METAL PRODUCT INDUSTRY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2012
Business form Limited Liability Company
Registered name SIA "METAL PRODUCT INDUSTRY"
Registration number, date 40003788277, 08.12.2005
VAT number None (excluded 27.06.2009) Europe VAT register
Register, date Commercial Register, 08.12.2005
Legal address Rīga, Elizabetes iela 75 Check address owners
Fixed capital 2 000 LVL , registered 08.12.2005 (registered payment 04.04.2006: 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, Brīvības iela 55 Until 04.04.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.10.2009. Case number: C27210709/
Started 15.10.2009, ended 27.03.2012
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

27.03.2012

29.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

30.01.2012 16:00:00

11.01.2012   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

30.01.2012

23.02.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.12.2011 10:30:00

15.12.2011   Noslēguma kreditoru sapulce 

18.08.2011 10:00:00

04.08.2011   Noslēguma kreditoru sapulce 

21.06.2010 17:00:00

09.06.2010   Pirmā kreditoru sapulce 

21.06.2010

23.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

13.04.2010

15.04.2010   Appointment of an administrator in an insolvency case 
Zeme Kaspars (Certificate nr. 00391)
Rīgas pilsētas Centra rajona tiesa (1000053256)

01.04.2010

07.04.2010   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.01.2010

14.01.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

22.10.2009

22.10.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

15.10.2009

20.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Zeme Kaspars

Meistaru iela 10, Rīga, LV-1050 Nr. 00391 (valid from 22.08.2015 till 22.09.2017)

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 26.07.2010  TIF (49.5 KB)

2007

Annual report 08.01.2009  TIF (1.81 MB)

2006

Annual report 19.10.2007  TIF (387.7 KB)

2005

Annual report 19.04.2006  PDF (581.34 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 93.36 KB 12.01.2012 06.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 25 KB 14.12.2011 14.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 03.08.2011 03.08.2011 1

Agenda of the creditors’ meeting

TIF 27.59 KB 10.06.2010 02.06.2010 1

Announcement of the creditors’ meeting

TIF 21.19 KB 10.06.2010 02.06.2010 1

Shareholders’ register

TIF 32.94 KB 06.04.2009 17.11.2006 1

Shareholders’ register

TIF 33.59 KB 06.04.2009 07.06.2006 1

Shareholders’ register

TIF 30.92 KB 06.04.2009 08.05.2006 1

Amendments to the Articles of Association

TIF 18.42 KB 06.04.2009 23.03.2006 1

Articles of Association

TIF 56.45 KB 06.04.2009 23.03.2006 3

Shareholders’ register

TIF 28.49 KB 06.04.2009 23.03.2006 1

Articles of Association

TIF 65.99 KB 06.04.2009 28.11.2005 3

Memorandum of Association

TIF 33.04 KB 06.04.2009 28.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.69 KB 06.09.2012 06.09.2012 1

Notary’s decision

EDOC 593.97 KB 06.09.2012 06.09.2012 1

Application

DOC 53.5 KB 05.09.2012 05.09.2012 2

Application

EDOC 686.25 KB 05.09.2012 05.09.2012 2

Statement of the State Archives or an equivalent document

EDOC 1.17 MB 05.09.2012 05.09.2012 3

Statement of the State Archives or an equivalent document

PDF 298.74 KB 05.09.2012 05.09.2012 3

Notary’s decision

TIF 32.83 KB 30.03.2012 29.03.2012 1

Court decision/judgement

TIF 52.8 KB 30.03.2012 27.03.2012 1

Notary’s decision

TIF 68.67 KB 24.02.2012 23.02.2012 1

Minutes/decision of the creditors’ meetings

TIF 248.69 KB 24.02.2012 30.01.2012 5

Notary’s decision

TIF 117.26 KB 12.01.2012 11.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 332.07 KB 12.01.2012 10.01.2012 2

Minutes/decision of the creditors’ meetings

TIF 291.44 KB 12.01.2012 30.12.2011 3

Notary’s decision

EDOC 64.64 KB 15.12.2011 15.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 40.07 KB 14.12.2011 14.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.42 KB 14.12.2011 14.12.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 111.96 KB 21.09.2011 18.08.2011 3

Notary’s decision

EDOC 60.06 KB 04.08.2011 04.08.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.32 KB 03.08.2011 03.08.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47 KB 03.08.2011 03.08.2011 2

Notary’s decision

TIF 37.76 KB 26.07.2010 23.07.2010 2

Minutes/decision of the creditors’ meetings

TIF 304.1 KB 26.07.2010 21.06.2010 11

Decisions / letters / protocols of public notaries

TIF 33.42 KB 21.06.2010 18.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.52 KB 21.06.2010 16.06.2010 1

Notary’s decision

TIF 37.21 KB 10.06.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

TIF 31.11 KB 10.06.2010 07.06.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 55.01 KB 10.06.2010 02.06.2010 2

Orders/request/cover notes of court bailiffs

TIF 33.14 KB 10.06.2010 02.06.2010 1

Notary’s decision

TIF 41.11 KB 20.04.2010 15.04.2010 2

Court decision/judgement

TIF 35.2 KB 20.04.2010 13.04.2010 1

Notary’s decision

TIF 36.31 KB 20.04.2010 07.04.2010 2

Court decision/judgement

TIF 36.86 KB 20.04.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 20.04.2010 15.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 19.88 KB 20.04.2010 04.02.2010 1

Notary’s decision

TIF 58.56 KB 14.01.2010 14.01.2010 2

Court decision/judgement

TIF 132.36 KB 14.01.2010 12.01.2010 2

Court decision/judgement

TIF 41.9 KB 26.10.2009 22.10.2009 1

Notary’s decision

TIF 43.76 KB 26.10.2009 22.10.2009 2

Notary’s decision

TIF 33.59 KB 21.10.2009 20.10.2009 1

Court decision/judgement

TIF 32.97 KB 21.10.2009 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 06.04.2009 08.07.2008 2

Orders/request/cover notes of court bailiffs

TIF 34.32 KB 06.04.2009 03.07.2008 1

Application

TIF 136.19 KB 06.04.2009 20.11.2006 4

Decisions / letters / protocols of public notaries

TIF 35.09 KB 06.04.2009 20.11.2006 1

Receipts on the publication and state fees

TIF 62.38 KB 06.04.2009 20.11.2006 3

Documents attesting the transfer of shares

TIF 106.04 KB 06.04.2009 17.11.2006 4

Protocols/decisions of a company/organisation

TIF 122.03 KB 06.04.2009 17.11.2006 3

Power of attorney, act of empowerment

TIF 101.9 KB 06.04.2009 26.07.2006 4

Decisions / letters / protocols of public notaries

TIF 38.13 KB 06.04.2009 26.06.2006 2

Application

TIF 173.73 KB 06.04.2009 20.06.2006 4

Receipts on the publication and state fees

TIF 33.44 KB 06.04.2009 20.06.2006 2

Consent of a member of the Board / executive director

TIF 8.03 KB 06.04.2009 07.06.2006 1

Protocols/decisions of a company/organisation

TIF 142.9 KB 06.04.2009 07.06.2006 4

Decisions / letters / protocols of public notaries

TIF 32.52 KB 06.04.2009 10.05.2006 1

Application

TIF 137.77 KB 06.04.2009 08.05.2006 3

Sample report

TIF 15.96 KB 06.04.2009 08.05.2006 1

Sample report

TIF 16.9 KB 06.04.2009 08.05.2006 1

Protocols/decisions of a company/organisation

TIF 113.58 KB 06.04.2009 05.05.2006 4

Submission/Application

TIF 43.29 KB 06.04.2009 05.05.2006 4

Submission/Application

TIF 11.4 KB 06.04.2009 05.05.2006 1

Power of attorney, act of empowerment

TIF 149.68 KB 06.04.2009 21.04.2006 4

Decisions / letters / protocols of public notaries

TIF 50.98 KB 06.04.2009 04.04.2006 2

Application

TIF 562.92 KB 06.04.2009 28.03.2006 10

Receipts on the publication and state fees

TIF 48.24 KB 06.04.2009 28.03.2006 3

Sample report

TIF 19.48 KB 06.04.2009 24.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 06.04.2009 23.03.2006 1

Protocols/decisions of a company/organisation

TIF 134.9 KB 06.04.2009 23.03.2006 5

Sample report

TIF 17.26 KB 06.04.2009 23.03.2006 1

Sample report

TIF 18.33 KB 06.04.2009 23.03.2006 1

Sample report

TIF 17.65 KB 06.04.2009 23.03.2006 1

Announcement regarding the legal address

TIF 9.1 KB 06.04.2009 22.03.2006 1

Consent of a member of the Board / executive director

TIF 34.97 KB 06.04.2009 22.03.2006 4

Consent of the auditor

TIF 17.8 KB 06.04.2009 08.03.2006 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 06.04.2009 08.12.2005 2

Registration certificates

TIF 25.88 KB 06.04.2009 08.12.2005 1

Announcement regarding the legal address

TIF 6.22 KB 06.04.2009 05.12.2005 1

Application

TIF 282.56 KB 06.04.2009 29.11.2005 5

Sample report

TIF 18.71 KB 06.04.2009 29.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 06.04.2009 28.11.2005 1

Consent of the auditor

TIF 7.28 KB 06.04.2009 28.11.2005 1

Consent of a member of the Board / executive director

TIF 8.51 KB 06.04.2009 28.11.2005 1

Receipts on the publication and state fees

TIF 67.56 KB 06.04.2009 28.11.2005 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. Request documents in Company register