Nordic Metalplast, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordic Metalplast" |
| Registration number, date | 40003763771, 23.08.2005 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 490 000 LVL , registered 01.06.2009 (registered payment 01.06.2009: 490 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 16.39 |
| Personal income tax (thousands, €) | 5.41 |
| Statutory social insurance contributions (thousands, €) | 8.56 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
Historical company names
| SIA "BLU BALTIC" | Until 12.03.2008 | 16 years ago |
|---|
Historical addresses
| Jelgava, Aviācijas iela 18 | Until 19.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Lielā iela 69d-303 | Until 12.03.2008 | 16 years ago |
| Rīga, Stabu iela 19-104 | Until 16.04.2007 | 17 years ago |
| Rīga, Brīvības iela 37-6a | Until 04.07.2006 | 18 years ago |
| Rīga, Bruņinieku iela 69 | Until 29.09.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2013.
Case number: C29758813 Started 22.10.2013,
ended 04.11.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2015 |
12.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.08.2015 10:00:00 |
06.08.2015 | Meeting of creditors | |
17.08.2015 |
18.08.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 18.08.2015 till 21.08.2015 |
30.07.2015 10:00:00 |
14.07.2015 | Meeting of creditors | |
28.07.2015 |
29.07.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 29.07.2015 till 30.07.2015 |
22.07.2014 |
23.07.2014 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 23.07.2014 till 20.09.2014 |
27.05.2014 11:00:00 |
09.05.2014 | Meeting of creditors | |
27.05.2014 |
04.06.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.01.2014 |
23.01.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.01.2014 |
23.01.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.10.2013 |
24.10.2013 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2013 |
24.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (450.67 KB) | €7.00 | |
2013 |
Annual report | 25.06.2014 | TIF (454.43 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | ZIP (6.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.12.2009 | ZIP (5.86 KB) | |
2007 |
Annual report | 07.07.2008 | TIF (297.29 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (92.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 13.07.2015 | 13.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 08.05.2014 | 08.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.39 KB | 16.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 16.12.2015 | 16.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44.5 KB | 15.12.2015 | 14.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 44.5 KB | 15.12.2015 | 14.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 26.97 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.91 KB | 14.12.2015 | 14.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.03 KB | 11.12.2015 | 10.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 11.12.2015 | 10.12.2015 | 1 | |
Statement of the State Archives or an equivalent document |
34.84 KB | 15.12.2015 | 07.12.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.65 KB | 15.12.2015 | 07.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 57.26 KB | 15.12.2015 | 07.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
34.84 KB | 15.12.2015 | 07.12.2015 | 2 | |
Notary’s decision |
TIF | 51.14 KB | 16.11.2015 | 12.11.2015 | 1 |
Court decision/judgement |
TIF | 119.11 KB | 16.11.2015 | 04.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.75 KB | 24.08.2015 | 21.08.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 587.29 KB | 24.08.2015 | 21.08.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.75 KB | 24.08.2015 | 21.08.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
639.74 KB | 24.08.2015 | 21.08.2015 | 3 | |
Notary’s decision |
RTF | 180.08 KB | 18.08.2015 | 18.08.2015 | 1 |
Notary’s decision |
EDOC | 69.23 KB | 18.08.2015 | 18.08.2015 | 1 |
Cover letter |
DOC | 30.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Cover letter |
DOC | 30.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Cover letter |
EDOC | 26.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.12 KB | 17.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Notary’s decision |
RTF | 180.04 KB | 06.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
EDOC | 69.25 KB | 06.08.2015 | 06.08.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 27 KB | 05.08.2015 | 05.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.54 KB | 05.08.2015 | 05.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 05.08.2015 | 05.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 05.08.2015 | 05.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 410.3 KB | 12.08.2015 | 30.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.68 KB | 12.08.2015 | 30.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
428.88 KB | 12.08.2015 | 30.07.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.68 KB | 12.08.2015 | 30.07.2015 | 1 |
Notary’s decision |
EDOC | 69.31 KB | 29.07.2015 | 29.07.2015 | 1 |
Cover letter |
EDOC | 30.42 KB | 28.07.2015 | 28.07.2015 | 1 |
Cover letter |
DOC | 30.5 KB | 28.07.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.94 KB | 28.07.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 28.07.2015 | 28.07.2015 | 1 |
Notary’s decision |
EDOC | 51.7 KB | 14.07.2015 | 14.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.54 KB | 13.07.2015 | 13.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50 KB | 13.07.2015 | 13.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 13.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 25.02.2015 | 25.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 23.02.2015 | 20.02.2015 | 1 |
Notary’s decision |
EDOC | 55.67 KB | 23.07.2014 | 23.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 22.07.2014 | 22.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.88 KB | 22.07.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.66 KB | 22.07.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 22.07.2014 | 22.07.2014 | 1 |
Notary’s decision |
EDOC | 73.87 KB | 04.06.2014 | 04.06.2014 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 36.85 KB | 03.06.2014 | 27.05.2014 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 71 KB | 03.06.2014 | 27.05.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
514.55 KB | 27.05.2014 | 27.05.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 455 KB | 27.05.2014 | 27.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
514.55 KB | 27.05.2014 | 27.05.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.33 KB | 27.05.2014 | 27.05.2014 | 2 |
Notary’s decision |
EDOC | 54.82 KB | 09.05.2014 | 09.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.33 KB | 08.05.2014 | 08.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.94 KB | 08.05.2014 | 08.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 08.05.2014 | 08.05.2014 | 2 |
Notary’s decision |
DOCX | 35.25 KB | 23.01.2014 | 23.01.2014 | 1 |
Notary’s decision |
EDOC | 54.19 KB | 23.01.2014 | 23.01.2014 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 36.83 KB | 23.01.2014 | 23.01.2014 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 71 KB | 23.01.2014 | 23.01.2014 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 71 KB | 23.01.2014 | 23.01.2014 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 36.73 KB | 22.01.2014 | 22.01.2014 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 71 KB | 22.01.2014 | 22.01.2014 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 71 KB | 22.01.2014 | 22.01.2014 | 4 |
Notary’s decision |
TIF | 43.36 KB | 25.10.2013 | 24.10.2013 | 2 |
Court decision/judgement |
TIF | 187.13 KB | 25.10.2013 | 22.10.2013 | 4 |
Registration certificates |
TIF | 50.48 KB | 28.10.2013 | 12.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 15.12.2015 | 27.06.2005 | 1 |
Application |
TIF | 158.39 KB | 19.02.2010 | 27.06.2005 | 7 |
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