Metos Grupa, 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, 16.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metos Grupa" |
| Registration number, date | 40003840036, 11.07.2006 |
| VAT number | None (excluded 07.06.2011) Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Rīga, Tallinas iela 95 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.07.2006 (registered payment 11.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OBJAVA" | Until 08.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 77-14 | Until 08.07.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2011.
Case number: C29630411 Started 19.05.2011,
ended 06.09.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2011 |
07.09.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2011 |
23.05.2011 | Appointment of an administrator in an insolvency case |
Zariņa Sandra (Certificate nr. 00091)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2011 |
23.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zariņa Sandra |
Kokneses prospekts 26A, Rīga, LV-1014 | Nr. 00091 (valid from 31.12.2013 till 31.12.2015) |
Phone +371 27446021
E-mail z-sandra@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.7 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (733.46 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.49 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (433.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.19 KB | 21.12.2011 | 30.06.2010 | 1 |
Articles of Association |
TIF | 17.24 KB | 21.12.2011 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 21.12.2011 | 30.06.2010 | 1 |
Articles of Association |
TIF | 137.75 KB | 21.12.2011 | 07.07.2006 | 5 |
Memorandum of association |
TIF | 43.53 KB | 21.12.2011 | 07.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.04 KB | 19.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 57.4 KB | 19.09.2011 | 15.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.33 KB | 19.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 34.17 KB | 08.09.2011 | 07.09.2011 | 1 |
Court decision/judgement |
TIF | 54.04 KB | 08.09.2011 | 06.09.2011 | 1 |
Notary’s decision |
TIF | 84 KB | 24.05.2011 | 23.05.2011 | 2 |
Court decision/judgement |
TIF | 183.82 KB | 24.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 21.12.2011 | 08.07.2010 | 2 |
Registration certificates |
TIF | 86.27 KB | 21.12.2011 | 08.07.2010 | 2 |
Registration certificates |
TIF | 57.19 KB | 19.09.2011 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 21.12.2011 | 30.06.2010 | 1 |
Application |
TIF | 139.38 KB | 21.12.2011 | 30.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 21.12.2011 | 30.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 21.12.2011 | 16.07.2009 | 1 |
Application |
TIF | 72.18 KB | 21.12.2011 | 14.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.23 KB | 21.12.2011 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 21.12.2011 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 21.12.2011 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 21.12.2011 | 11.07.2006 | 2 |
Registration certificates |
TIF | 23.05 KB | 21.12.2011 | 11.07.2006 | 1 |
Application |
TIF | 159.81 KB | 21.12.2011 | 07.07.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 21.12.2011 | 07.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 21.12.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 21.12.2011 | 07.07.2006 | 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