JG METAL, 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, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JG METAL" |
| Registration number, date | 48503009612, 24.10.2003 |
| VAT number | None (excluded 11.04.2012) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Rīga, Meldru iela 16-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.10.2003 (registered payment 24.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Dobele, Meža prospekts 4-20 | Until 21.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Ezera iela 11-24 | Until 09.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2011.
Case number: C32327111 Started 30.08.2011,
ended 21.02.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.02.2012 |
24.02.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.08.2011 |
01.09.2011 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.08.2011 |
01.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.10.2011 | TIF (1.91 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | ZIP (4.55 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.59 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 05.09.2011 | TIF (1.23 MB) | ||
2005 |
Annual report | 05.09.2011 | TIF (1.2 MB) | ||
2004 |
Annual report | 05.09.2011 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.38 KB | 05.09.2011 | 25.01.2008 | 2 |
Articles of Association |
TIF | 118.39 KB | 05.09.2011 | 16.10.2003 | 3 |
Memorandum of Association |
TIF | 49.27 KB | 05.09.2011 | 16.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 21.05.2012 | 11.04.2012 | 1 |
Application |
TIF | 67.88 KB | 21.05.2012 | 27.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.38 KB | 21.05.2012 | 21.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.61 KB | 21.05.2012 | 13.03.2012 | 1 |
Notary’s decision |
EDOC | 59.63 KB | 24.02.2012 | 24.02.2012 | 1 |
Court decision/judgement |
TIF | 193.63 KB | 28.02.2012 | 21.02.2012 | 4 |
Notary’s decision |
TIF | 66.08 KB | 05.09.2011 | 01.09.2011 | 2 |
Court decision/judgement |
TIF | 269.93 KB | 05.09.2011 | 30.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 11.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 243.56 KB | 11.02.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 22.05.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 958.73 KB | 22.05.2009 | 18.05.2009 | 2 |
Application |
TIF | 136.15 KB | 22.05.2009 | 18.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 05.09.2011 | 29.01.2008 | 2 |
Application |
TIF | 309.89 KB | 05.09.2011 | 25.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 204.29 KB | 05.09.2011 | 25.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 05.09.2011 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 05.09.2011 | 10.05.2005 | 1 |
Application |
TIF | 358.42 KB | 05.09.2011 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 05.09.2011 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 10.99 KB | 05.09.2011 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 05.09.2011 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 05.09.2011 | 09.03.2005 | 1 |
Application |
TIF | 384.7 KB | 05.09.2011 | 04.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 66.25 KB | 05.09.2011 | 04.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 05.09.2011 | 28.02.2005 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 05.09.2011 | 23.02.2005 | 1 |
Registration certificates |
TIF | 87.7 KB | 21.05.2012 | 24.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 05.09.2011 | 24.10.2003 | 1 |
Registration certificates |
TIF | 243.39 KB | 05.09.2011 | 24.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 05.09.2011 | 16.10.2003 | 1 |
Application |
TIF | 305.99 KB | 05.09.2011 | 16.10.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 05.09.2011 | 16.10.2003 | 1 |
Sample report |
TIF | 24.85 KB | 05.09.2011 | 16.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 05.09.2011 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 86 KB | 05.09.2011 | 15.10.2003 | 2 |
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