Madonas metālmeistars, 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, 25.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Madonas metālmeistars" |
| Registration number, date | 45403016108, 25.11.2005 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2005 (registered payment 25.11.2005: 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, Krustabaznīcas iela 11 | Until 02.12.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Sarkaņu pagasts, Biksēre, J. Ramaņa iela 9-14 | Until 25.02.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2009.
Case number: C30474309 Started 30.07.2009,
ended 07.01.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.01.2011 |
25.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.12.2010 17:00:00 |
01.12.2010 | Noslēguma kreditoru sapulce | |
15.12.2010 |
28.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2010 10:00:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
09.12.2009 11:00:00 |
24.11.2009 | Pirmā kreditoru sapulce | |
09.12.2009 |
28.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
|
30.07.2009 |
30.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.04.2010 | TIF (311.39 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (802.66 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (771.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.92 KB | 01.12.2010 | 29.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.2 KB | 12.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.77 KB | 25.11.2009 | 23.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 12.08.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 22.55 KB | 12.08.2009 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 12.08.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 60.48 KB | 16.07.2007 | 08.11.2005 | 2 |
Memorandum of association |
TIF | 99.39 KB | 16.07.2007 | 08.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.76 KB | 25.01.2011 | 25.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 60.27 KB | 25.01.2011 | 20.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.26 KB | 25.01.2011 | 19.01.2011 | 1 |
Court decision/judgement |
TIF | 115.17 KB | 25.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 22.54 KB | 28.12.2010 | 28.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.58 KB | 28.12.2010 | 23.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.08 KB | 28.12.2010 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 34.56 KB | 01.12.2010 | 01.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.07 KB | 01.12.2010 | 29.11.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 19.04 KB | 11.05.2010 | 06.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.67 KB | 11.05.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 37.95 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.52 KB | 12.04.2010 | 06.04.2010 | 3 |
Notary’s decision |
TIF | 33.11 KB | 30.12.2009 | 28.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.79 KB | 30.12.2009 | 22.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 131.81 KB | 30.12.2009 | 09.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 30.12.2009 | 02.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 30.12.2009 | 24.11.2009 | 2 |
Notary’s decision |
TIF | 34.68 KB | 25.11.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 30.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 102.54 KB | 30.12.2009 | 23.11.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.91 KB | 25.11.2009 | 23.11.2009 | 3 |
Notary’s decision |
TIF | 74.33 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 275.45 KB | 16.09.2009 | 09.09.2009 | 3 |
Notary’s decision |
TIF | 40.3 KB | 12.08.2009 | 11.08.2009 | 2 |
Other documents |
TIF | 32.89 KB | 12.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 39.75 KB | 12.08.2009 | 10.08.2009 | 1 |
Court decision/judgement |
TIF | 42.88 KB | 30.07.2009 | 30.07.2009 | 1 |
Notary’s decision |
TIF | 36.02 KB | 30.07.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 12.08.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 12.08.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 12.08.2009 | 19.02.2009 | 1 |
Application |
TIF | 135.12 KB | 12.08.2009 | 19.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.66 KB | 12.08.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 10.11 KB | 12.08.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 12.08.2009 | 05.02.2009 | 2 |
Sample report |
TIF | 28.84 KB | 12.08.2009 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.45 KB | 16.07.2007 | 25.11.2005 | 1 |
Registration certificates |
TIF | 88.6 KB | 16.07.2007 | 25.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.81 KB | 16.07.2007 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 16.07.2007 | 21.11.2005 | 2 |
Application |
TIF | 409.89 KB | 16.07.2007 | 14.11.2005 | 7 |
Announcement regarding the legal address |
TIF | 21.2 KB | 16.07.2007 | 08.11.2005 | 1 |
Consent of the auditor |
TIF | 16.45 KB | 16.07.2007 | 08.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.02 KB | 16.07.2007 | 08.11.2005 | 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.
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