Metalita, SIA
Limited Liability Company, Micro 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, 28.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metalita" |
| Registration number, date | 40003576914, 09.01.2002 |
| VAT number | None (excluded 25.07.2018) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Aplokciema iela 1, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 828 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "METALITA" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aplokciema iela 2 | Until 24.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 9-3 | Until 13.06.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.01.2019.
Case number: C30443019 Started 22.01.2019,
ended 23.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.05.2019 |
24.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2019 |
23.01.2019 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2019 |
23.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.02.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (230.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas zuojoms Metalita 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Forma Metalita 2012-1(1) | ODT | ||||
2012 |
Annual report | 17.07.2013 | TIF (371.15 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (403.98 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (390.4 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (550.94 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (519.1 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (696.79 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (593.71 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (778.36 KB) | ||
2004 |
Annual report | 19.03.2019 | TIF (937.85 KB) | ||
2003 |
Annual report | 19.03.2019 | TIF (713.07 KB) | ||
2002 |
Annual report | 19.03.2019 | TIF (453.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.02 KB | 19.03.2019 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 53.41 KB | 19.03.2019 | 17.07.2015 | 2 |
Articles of Association |
TIF | 15.14 KB | 04.02.2019 | 17.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 19.03.2019 | 24.03.2011 | 1 |
Articles of Association |
TIF | 23.17 KB | 19.03.2019 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 17.17 KB | 19.03.2019 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 19.03.2019 | 10.02.2009 | 1 |
Articles of Association |
TIF | 21.08 KB | 19.03.2019 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 19.26 KB | 19.03.2019 | 11.10.2004 | 1 |
Articles of Association |
TIF | 43.9 KB | 19.03.2019 | 23.05.2003 | 3 |
Articles of Association |
TIF | 694.65 KB | 19.03.2019 | 28.12.2001 | 13 |
Memorandum of Association |
TIF | 26.22 KB | 19.03.2019 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.03 KB | 28.05.2019 | 28.05.2019 | 1 |
Notary’s decision |
RTF | 189.63 KB | 28.05.2019 | 28.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.92 KB | 28.05.2019 | 27.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.92 KB | 28.05.2019 | 27.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 48 KB | 28.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
RTF | 190.51 KB | 24.05.2019 | 24.05.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 24.05.2019 | 24.05.2019 | 1 |
Court decision/judgement |
83.86 KB | 23.05.2019 | 23.05.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.05.2019 | 17.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.05.2019 | 17.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.39 KB | 28.05.2019 | 17.04.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 23.01.2019 | 23.01.2019 | 2 |
Court decision/judgement |
93.88 KB | 22.01.2019 | 22.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 19.03.2019 | 24.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 19.03.2019 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 19.03.2019 | 17.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 19.03.2019 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 19.03.2019 | 17.07.2015 | 1 |
Application |
TIF | 108.97 KB | 19.03.2019 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.26 KB | 17.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 17.09.2013 | 17.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 480.85 KB | 17.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 426.98 KB | 24.07.2012 | 24.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.16 KB | 24.07.2012 | 24.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.68 KB | 19.03.2019 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 19.03.2019 | 14.04.2011 | 1 |
Application |
TIF | 76.31 KB | 19.03.2019 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 19.03.2019 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 19.03.2019 | 22.12.2010 | 1 |
Application |
TIF | 86.33 KB | 19.03.2019 | 03.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 19.03.2019 | 03.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 19.03.2019 | 12.02.2009 | 1 |
Application |
TIF | 85.59 KB | 19.03.2019 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 19.03.2019 | 18.10.2007 | 2 |
Application |
TIF | 167.63 KB | 19.03.2019 | 10.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 19.03.2019 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 19.03.2019 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 19.03.2019 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 19.03.2019 | 15.11.2004 | 1 |
Registration certificates |
TIF | 24.04 KB | 04.02.2019 | 15.11.2004 | 1 |
Application |
TIF | 26.15 KB | 19.03.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 125.4 KB | 19.03.2019 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 123.27 KB | 19.03.2019 | 04.11.2004 | 1 |
Application |
TIF | 224.66 KB | 19.03.2019 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 10.4 KB | 19.03.2019 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 19.03.2019 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 19.03.2019 | 13.06.2003 | 1 |
Registration certificates |
TIF | 39.18 KB | 19.03.2019 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 19.03.2019 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 19.03.2019 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 19.03.2019 | 29.05.2003 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 19.03.2019 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 19.03.2019 | 23.05.2003 | 1 |
Submission/Application |
TIF | 24.67 KB | 19.03.2019 | 23.05.2003 | 1 |
Sample report |
TIF | 27.15 KB | 19.03.2019 | 11.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 19.03.2019 | 09.01.2002 | 1 |
Registration certificates |
TIF | 38.82 KB | 19.03.2019 | 09.01.2002 | 1 |
Application |
TIF | 132.99 KB | 19.03.2019 | 04.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 19.03.2019 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 19.03.2019 | 04.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 19.03.2019 | 03.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 19.03.2019 | 03.01.2002 | 1 |
Sample report |
TIF | 27.43 KB | 19.03.2019 | 03.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 23.07.2012 | 03.01.2002 | 1 |
Copy of the personal identification document |
TIF | 39.31 KB | 19.03.2019 | 19.10.2000 | 2 |
Submission/Application |
TIF | 11.5 KB | 19.03.2019 | 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