METAREX, 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, 15.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METAREX" |
| Registration number, date | 53603040661, 09.12.2009 |
| VAT number | None (excluded 26.05.2016) Europe VAT register |
| Register, date | Commercial Register, 09.12.2009 |
| Legal address | Rubeņu ceļš 2, Jelgava, LV-3002 Check address owners |
| Fixed capital | 5 000 EUR , registered 11.07.2014 (registered payment 11.07.2014: 5 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
Historical company names
| SIA "PARTIKS" | Until 11.07.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.05.2017.
Case number: C15162117 Started 24.05.2017,
ended 28.08.2017
Court: Jelgavas tiesa
(1000055214)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.08.2017 |
29.08.2017 | Completion of the legal protection process |
Jelgavas tiesa (1000055214)
|
24.05.2017 |
24.05.2017 | Initiation of the process of legal protection |
Jelgavas tiesa (1000055214)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Metarex vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.38 KB | 30.10.2017 | 27.10.2017 | 2 |
Shareholders’ register |
TIF | 90.34 KB | 31.03.2016 | 08.03.2016 | 4 |
Shareholders’ register |
TIF | 70.21 KB | 21.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.59 KB | 16.07.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 64.71 KB | 16.07.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 74.66 KB | 16.07.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 68.61 KB | 16.07.2014 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 16.07.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 345.39 KB | 16.07.2014 | 11.06.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 26.56 KB | 16.07.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 183.1 KB | 04.04.2012 | 07.12.2009 | 5 |
Memorandum of Association |
TIF | 45.04 KB | 04.04.2012 | 07.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.43 KB | 15.06.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.26 KB | 07.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.05 KB | 07.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.96 KB | 07.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 109.48 KB | 03.11.2017 | 03.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.14 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 113.84 KB | 30.10.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 06.10.2017 | 06.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 04.10.2017 | 04.10.2017 | 1 |
Notary’s decision |
EDOC | 71.9 KB | 29.08.2017 | 29.08.2017 | 2 |
Court decision/judgement |
EDOC | 86.57 KB | 29.08.2017 | 28.08.2017 | 2 |
Court decision/judgement |
DOC | 98.5 KB | 29.08.2017 | 28.08.2017 | 2 |
Court decision/judgement |
98.83 KB | 24.05.2017 | 24.05.2017 | 2 | |
Notary’s decision |
EDOC | 70.6 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 14.07.2016 | 14.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 07.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 144.17 KB | 31.03.2016 | 15.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.05 KB | 31.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 31.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 344.74 KB | 21.04.2015 | 10.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 21.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.59 KB | 16.07.2014 | 11.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 16.07.2014 | 27.06.2014 | 1 |
Application |
TIF | 176.43 KB | 16.07.2014 | 13.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 16.07.2014 | 13.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 170.06 KB | 16.07.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 16.07.2014 | 11.06.2014 | 2 |
Registration certificates |
TIF | 40.5 KB | 16.07.2014 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 04.04.2012 | 09.12.2009 | 2 |
Registration certificates |
TIF | 51.88 KB | 04.04.2012 | 09.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 04.04.2012 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 04.04.2012 | 08.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.44 KB | 04.04.2012 | 07.12.2009 | 1 |
Application |
TIF | 74.24 KB | 04.04.2012 | 07.12.2009 | 4 |
Appraisal reports |
TIF | 15.23 KB | 04.04.2012 | 07.12.2009 | 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