LATMETĀLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.07.2016
Business form Limited Liability Company
Registered name "LATMETĀLS" SIA
Registration number, date 40103296172, 31.05.2010
VAT number None (excluded 14.05.2015) Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners
Fixed capital 2 000 LVL , registered 31.05.2010 (registered payment 10.08.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 1.65
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

Historical addresses

Rīga, Krustpils iela 149 Until 03.09.2013 11 years ago
Rīga, Turaidas iela 2 Until 11.12.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 02.04.2015. Case number: C30351915
Started 02.04.2015, ended 21.06.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.06.2016

 04.07.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.06.2015

 03.06.2015   Filing a plan to sell the debtor's things 

02.04.2015

 10.04.2015   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.04.2015

 10.04.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 01.07.2013. Case number: C29675013
Started 01.07.2013, ended 07.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

07.10.2013

 29.11.2013   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.07.2013

 02.07.2013   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Žeglovs Romāns

 Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Latmetals Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Latmetals Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

 Annual report 31.05.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Latmetals vadibas 2010 VID JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.28 KB 02.11.2011 08.07.2011 1

Shareholders’ register

TIF 11.26 KB 11.08.2010 05.08.2010 1

Articles of Association

 TIF 16.48 KB 02.06.2010 25.05.2010 1

Memorandum of Association

 TIF 27.67 KB 02.06.2010 25.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 54.59 KB 05.07.2016 04.07.2016 1

Notary’s decision

 DOCX 34.83 KB 04.07.2016 04.07.2016 1

Notary’s decision

 EDOC 50.86 KB 04.07.2016 04.07.2016 1

Application in Insolvency proceedings

 EDOC 26.6 KB 30.06.2016 29.06.2016 1

Court cover letter

 TIF 29.74 KB 05.07.2016 27.06.2016 1

Court decision/judgement

 TIF 175.88 KB 05.07.2016 21.06.2016 2

Statement of the State Archives or an equivalent document

 EDOC 211.6 KB 30.06.2016 30.03.2016 1

Statement of the State Archives or an equivalent document

 RTF 1.42 MB 30.06.2016 30.03.2016 1

Notary’s decision

 EDOC 70.66 KB 03.06.2015 03.06.2015 1

Plan for the sale of the debtor’s property

 EDOC 37.62 KB 02.06.2015 01.06.2015 4

Plan for the sale of the debtor’s property

 DOC 97 KB 02.06.2015 01.06.2015 4

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 14.04.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 14.04.2015 14.04.2015 2

Application

 EDOC 32.74 KB 09.04.2015 09.04.2015 1

Application

 EDOC 33.44 KB 09.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.39 KB 06.06.2014 04.06.2014 2

Notary’s decision

 TIF 57.3 KB 02.12.2013 29.11.2013 2

Application in Insolvency proceedings

 TIF 34.44 KB 02.12.2013 27.11.2013 1

Court decision/judgement

 TIF 74.97 KB 02.12.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 04.09.2013 03.09.2013 2

Announcement regarding the legal address

 TIF 8.04 KB 04.09.2013 28.08.2013 1

Power of attorney, act of empowerment

 TIF 16.32 KB 04.09.2013 28.08.2013 1

Application

 TIF 81.02 KB 04.09.2013 20.08.2013 2

Notary’s decision

 TIF 32.01 KB 03.07.2013 02.07.2013 2

Court decision/judgement

 TIF 25.84 KB 03.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 12.12.2012 11.12.2012 2

Application

 TIF 80.05 KB 12.12.2012 06.12.2012 2

Power of attorney, act of empowerment

 TIF 14.39 KB 12.12.2012 06.12.2012 1

Confirmation or consent to legal address

 TIF 27.96 KB 12.12.2012 04.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.33 KB 02.11.2011 01.11.2011 2

Application

 TIF 128.98 KB 02.11.2011 08.07.2011 2

Statement of the Board regarding the payment of the equity

 TIF 23.24 KB 02.11.2011 08.07.2011 1

Power of attorney, act of empowerment

 TIF 187.77 KB 02.11.2011 01.06.2011 6

Registration certificate of a foreign organisation and translation thereof

 TIF 114.61 KB 02.11.2011 26.05.2011 4

Decisions / letters / protocols of public notaries

 TIF 76.43 KB 09.03.2011 07.03.2011 2

Application

 TIF 258.62 KB 09.03.2011 02.03.2011 2

Application

 TIF 273.35 KB 09.03.2011 02.03.2011 3

Consent of a member of the Board / executive director

 TIF 59.46 KB 09.03.2011 02.03.2011 2

Power of attorney, act of empowerment

 TIF 25.85 KB 09.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

 TIF 25.6 KB 09.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 11.08.2010 10.08.2010 2

Application

 TIF 94.67 KB 11.08.2010 05.08.2010 2

Power of attorney, act of empowerment

 TIF 13.92 KB 11.08.2010 05.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 11.08.2010 04.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 02.06.2010 31.05.2010 1

Registration certificates

 TIF 55.95 KB 02.06.2010 31.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 02.06.2010 26.05.2010 1

Announcement regarding the legal address

 TIF 5.25 KB 02.06.2010 25.05.2010 1

Application

 TIF 110.59 KB 02.06.2010 25.05.2010 4

Confirmation or consent to legal address

 TIF 7.54 KB 04.09.2013 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

Connected articles

Date Source Title

07.05.2013

 Riga24.lv "Latmetāls" peļņa pērn sarukusi