IMPEX METĀLS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPEX METĀLS" |
| Registration number, date | 50003713791, 02.12.2004 |
| VAT number | None (excluded 21.01.2010) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Baltā iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2004 (registered payment 02.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 13.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23 | Until 21.12.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C28366309 Started 16.10.2009,
ended 03.01.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
03.01.2013 |
08.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.11.2012 11:30:00 |
02.11.2012 | Noslēguma kreditoru sapulce | |
23.11.2012 |
05.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2012 11:30:00 |
31.05.2012 | Noslēguma kreditoru sapulce | |
20.01.2012 11:00:00 |
06.01.2012 | Kārtējā kreditoru sapulce | |
01.02.2011 11:00:00 |
18.01.2011 | Kārtējā kreditoru sapulce | |
02.02.2010 11:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
02.02.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.11.2009 |
16.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.07.2009 | TIF (780.67 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (884.2 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 02.11.2012 | 02.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 02.11.2012 | 02.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 31.05.2012 | 31.05.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 05.01.2012 | 05.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.51 KB | 19.01.2011 | 12.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.17 KB | 19.01.2010 | 11.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.71 KB | 19.01.2010 | 11.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.81 KB | 20.06.2013 | 20.06.2013 | 1 |
Application |
EDOC | 31.79 KB | 17.06.2013 | 17.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 53.08 KB | 17.06.2013 | 17.06.2013 | 2 |
Notary’s decision |
TIF | 31.58 KB | 11.01.2013 | 08.01.2013 | 1 |
Court decision/judgement |
TIF | 73.67 KB | 11.01.2013 | 03.01.2013 | 2 |
Notary’s decision |
EDOC | 980.5 KB | 05.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
RTF | 182.15 KB | 05.12.2012 | 05.12.2012 | 1 |
Cover letter |
DOC | 25.5 KB | 04.12.2012 | 04.12.2012 | 1 |
Cover letter |
EDOC | 1.14 MB | 04.12.2012 | 04.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 04.12.2012 | 04.12.2012 | 3 |
Agenda of the creditors’ meeting |
EDOC | 967.84 KB | 02.11.2012 | 02.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 972.84 KB | 02.11.2012 | 02.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 02.11.2012 | 02.11.2012 | 2 |
Notary’s decision |
RTF | 181.86 KB | 02.11.2012 | 02.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 352.52 KB | 29.06.2012 | 29.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 251.71 KB | 31.05.2012 | 31.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 256.74 KB | 31.05.2012 | 31.05.2012 | 2 |
Notary’s decision |
DOCX | 35.4 KB | 31.05.2012 | 31.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 84.78 KB | 20.01.2012 | 20.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.42 KB | 20.01.2012 | 20.01.2012 | 1 |
Notary’s decision |
EDOC | 65.37 KB | 06.01.2012 | 06.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.83 KB | 05.01.2012 | 05.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.35 KB | 21.02.2011 | 01.02.2011 | 2 |
Notary’s decision |
TIF | 37.78 KB | 19.01.2011 | 18.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 155.2 KB | 12.02.2010 | 02.02.2010 | 6 |
Notary’s decision |
TIF | 33.79 KB | 19.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.82 KB | 19.01.2010 | 11.01.2010 | 2 |
Notary’s decision |
TIF | 46.91 KB | 17.11.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 44.73 KB | 28.10.2009 | 27.10.2009 | 2 |
Court decision/judgement |
TIF | 44.46 KB | 28.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.58 KB | 21.10.2009 | 20.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11 KB | 12.02.2010 | 08.02.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register