METAFOR-V, 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, 04.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METAFOR-V" |
| Registration number, date | 40003863429, 09.10.2006 |
| VAT number | None (excluded 23.02.2010) Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Valkas nov., Valka, Rīgas iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.10.2006 (registered payment 09.05.2008: 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, Vienības gatve 24/26 | Until 06.01.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2011.
Case number: C38027511 Started 12.07.2011,
ended 15.11.2013
Court: Valkas rajona tiesa
(1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.11.2013 |
19.11.2013 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
05.07.2012 13:45:00 |
19.06.2012 | Meeting of creditors | |
12.07.2011 |
14.07.2011 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Valkas rajona tiesa (1000055450)
|
12.07.2011 |
14.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.04.2013 | TIF (417.35 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (129.14 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (787.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.85 KB | 20.06.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 24.08.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 31.53 KB | 24.08.2010 | 26.10.2009 | 1 |
Articles of Association |
TIF | 31.65 KB | 24.08.2010 | 24.04.2006 | 1 |
Memorandum of Association |
TIF | 46.35 KB | 24.08.2010 | 24.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.69 KB | 05.06.2014 | 04.06.2014 | 1 |
Application in Insolvency proceedings |
TIF | 84.38 KB | 05.06.2014 | 28.05.2014 | 1 |
Notary’s decision |
TIF | 31.66 KB | 20.11.2013 | 19.11.2013 | 1 |
Court decision/judgement |
TIF | 149.4 KB | 20.11.2013 | 15.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.78 KB | 07.08.2012 | 05.07.2012 | 4 |
Notary’s decision |
TIF | 32.25 KB | 20.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.14 KB | 20.06.2012 | 15.06.2012 | 2 |
Notary’s decision |
TIF | 40.74 KB | 18.07.2011 | 14.07.2011 | 2 |
Court decision/judgement |
TIF | 110.12 KB | 18.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 24.08.2010 | 06.01.2010 | 1 |
Application |
TIF | 526.74 KB | 24.08.2010 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 24.08.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.23 KB | 24.08.2010 | 28.10.2009 | 2 |
Sample report |
TIF | 42.8 KB | 24.08.2010 | 27.10.2009 | 1 |
Application |
TIF | 372.42 KB | 24.08.2010 | 26.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 24.08.2010 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 24.08.2010 | 26.10.2009 | 1 |
Sample report |
TIF | 110.17 KB | 24.08.2010 | 21.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 24.08.2010 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.22 KB | 24.08.2010 | 13.10.2009 | 2 |
Application |
TIF | 408.88 KB | 24.08.2010 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 24.08.2010 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.88 KB | 24.08.2010 | 09.05.2008 | 2 |
Application |
TIF | 226.73 KB | 24.08.2010 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 96.04 KB | 24.08.2010 | 06.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 24.08.2010 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 24.08.2010 | 09.10.2006 | 2 |
Registration certificates |
TIF | 37.58 KB | 24.08.2010 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.49 KB | 24.08.2010 | 04.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.1 KB | 24.08.2010 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.36 KB | 24.08.2010 | 10.07.2006 | 1 |
Application |
TIF | 1.11 MB | 24.08.2010 | 27.04.2006 | 7 |
Announcement regarding the legal address |
TIF | 15.21 KB | 24.08.2010 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.52 KB | 24.08.2010 | 24.04.2006 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 52.77 KB | 05.06.2014 | 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