METALISE, 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, 03.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METALISE" |
| Registration number, date | 40003706800, 22.10.2004 |
| VAT number | None (excluded 23.01.2007) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Rīga, Dzirnavu iela 33-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.10.2004 (registered payment 22.10.2004: 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, Sesku iela 11/4-5 | Until 05.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Ziemeļu iela 20-41 | Until 19.07.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2010.
Case number: 1609C30613710 Started 16.09.2010,
ended 06.08.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.08.2014 |
07.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.05.2014 15:40:00 |
16.05.2014 | Noslēguma kreditoru sapulce | |
30.05.2014 |
07.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.05.2014 14:00:00 |
03.04.2014 | Izsole | |
30.04.2014 16:40:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
25.10.2013 10:30:00 |
11.09.2013 | Izsole | |
23.08.2013 16:30:00 |
07.08.2013 | Kārtējā kreditoru sapulce | |
31.07.2013 15:00:00 |
19.06.2013 | Izsole | |
29.04.2013 14:45:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 10:40:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 12:30:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
07.01.2011 09:30:00 |
23.12.2010 | Pirmā kreditoru sapulce | |
07.01.2011 |
18.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2010 |
20.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.09.2010 |
22.09.2010 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2010 |
17.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.10.2013 | TIF (822.03 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (843.31 KB) | ||
2010 |
Annual report | 28.07.2011 | TIF (558.82 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (145.61 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (691.32 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (661.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.48 KB | 20.05.2014 | 14.05.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 15.04.2014 | 15.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.47 KB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.52 KB | 17.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.76 KB | 14.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.95 KB | 27.12.2010 | 18.12.2010 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 13.05.2011 | 30.05.2007 | 1 |
Shareholders’ register |
TIF | 15.4 KB | 13.05.2011 | 13.07.2006 | 1 |
Articles of Association |
TIF | 69.5 KB | 13.05.2011 | 15.10.2004 | 3 |
Memorandum of Association |
TIF | 24.59 KB | 13.05.2011 | 15.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.37 KB | 03.09.2014 | 03.09.2014 | 1 |
Notary’s decision |
RTF | 179.29 KB | 03.09.2014 | 03.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42 KB | 02.09.2014 | 02.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42 KB | 02.09.2014 | 02.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.8 KB | 02.09.2014 | 02.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.84 KB | 02.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.84 KB | 02.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.99 KB | 02.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 31.91 KB | 08.08.2014 | 07.08.2014 | 1 |
Court decision/judgement |
TIF | 80.96 KB | 08.08.2014 | 06.08.2014 | 2 |
Notary’s decision |
TIF | 28.85 KB | 09.07.2014 | 07.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.17 KB | 09.07.2014 | 02.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 213.09 KB | 09.07.2014 | 30.05.2014 | 6 |
Notary’s decision |
TIF | 54.77 KB | 20.05.2014 | 16.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 156.48 KB | 20.05.2014 | 14.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.37 KB | 21.05.2014 | 30.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.06 KB | 15.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.3 KB | 15.04.2014 | 15.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 15.04.2014 | 15.04.2014 | 2 |
Notary’s decision |
EDOC | 73.6 KB | 15.04.2014 | 15.04.2014 | 2 |
Notary’s decision |
EDOC | 54.55 KB | 03.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 40.5 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 30.41 KB | 02.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
DOCX | 35.49 KB | 11.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
EDOC | 54.44 KB | 11.09.2013 | 11.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.83 MB | 10.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 40 KB | 10.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 40 KB | 10.09.2013 | 09.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.05 KB | 03.09.2013 | 23.08.2013 | 2 |
Notary’s decision |
EDOC | 54.88 KB | 07.08.2013 | 07.08.2013 | 1 |
Notary’s decision |
DOCX | 35.6 KB | 07.08.2013 | 07.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 06.08.2013 | 06.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 06.08.2013 | 06.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.82 MB | 06.08.2013 | 06.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
EDOC | 73.88 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.82 MB | 18.06.2013 | 18.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 21.05.2013 | 20.05.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.78 KB | 10.05.2012 | 27.04.2012 | 2 |
Notary’s decision |
TIF | 36.9 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.24 KB | 17.04.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 286.03 KB | 17.05.2011 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.09 KB | 17.05.2011 | 17.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.7 KB | 18.05.2011 | 11.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 32.08 KB | 09.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
TIF | 37.47 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.71 KB | 14.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
TIF | 36.27 KB | 19.01.2011 | 18.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 479.38 KB | 19.01.2011 | 07.01.2011 | 10 |
Notary’s decision |
TIF | 37.32 KB | 27.12.2010 | 23.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.75 KB | 27.12.2010 | 18.12.2010 | 1 |
Notary’s decision |
TIF | 47.88 KB | 22.10.2010 | 20.10.2010 | 2 |
Court decision/judgement |
TIF | 22.76 KB | 22.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
TIF | 39.75 KB | 24.09.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 30.91 KB | 24.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
TIF | 36.39 KB | 24.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 43.84 KB | 24.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 13.05.2011 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 13.05.2011 | 31.05.2007 | 2 |
Application |
TIF | 183.35 KB | 13.05.2011 | 30.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 13.05.2011 | 30.05.2007 | 1 |
Sample report |
TIF | 19.43 KB | 13.05.2011 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 13.05.2011 | 19.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 13.05.2011 | 14.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 13.05.2011 | 13.07.2006 | 1 |
Application |
TIF | 307.79 KB | 13.05.2011 | 13.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 13.05.2011 | 13.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 13.05.2011 | 13.07.2006 | 1 |
Sample report |
TIF | 20.05 KB | 13.05.2011 | 24.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 13.05.2011 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 13.05.2011 | 22.10.2004 | 1 |
Registration certificates |
TIF | 64.87 KB | 13.05.2011 | 22.10.2004 | 1 |
Sample report |
TIF | 18.27 KB | 13.05.2011 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 13.05.2011 | 15.10.2004 | 1 |
Application |
TIF | 109.69 KB | 13.05.2011 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 6 KB | 13.05.2011 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 13.05.2011 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7 KB | 13.05.2011 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 13.05.2011 | 15.10.2004 | 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