Steel-M, 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, 16.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Steel-M" |
| Registration number, date | 42103034732, 05.04.2005 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Liepāja, Piltenes iela 8-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2005 (registered payment 05.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.03.2009.
Case number: C20269709 Started 10.03.2009,
ended 15.06.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2012 |
18.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
19.04.2012 12:00:00 |
02.04.2012 | Noslēguma kreditoru sapulce | |
19.04.2012 |
21.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2011 15:00:00 |
12.12.2011 | Noslēguma kreditoru sapulce | |
08.06.2011 16:00:00 |
23.05.2011 | Noslēguma kreditoru sapulce | |
14.07.2009 15:00:00 |
30.06.2009 | Pirmā kreditoru sapulce | |
14.07.2009 |
21.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2009 |
14.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
13.03.2009 |
19.03.2009 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
10.03.2009 |
12.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2011 | TIF (423.19 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (158.8 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (594.8 KB) | ||
2005 |
Annual report | 04.02.2008 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.4 KB | 04.04.2012 | 23.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.24 KB | 12.12.2011 | 06.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.32 KB | 23.05.2011 | 20.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.2 KB | 01.07.2009 | 27.06.2009 | 1 |
Shareholders’ register |
TIF | 31.51 KB | 04.02.2008 | 02.12.2005 | 1 |
Articles of Association |
TIF | 124.3 KB | 04.02.2008 | 05.04.2005 | 4 |
Memorandum of association |
TIF | 62.24 KB | 04.02.2008 | 30.03.2005 | 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 |
TIF | 28.48 KB | 16.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 29.68 KB | 16.08.2012 | 14.08.2012 | 1 |
Other documents |
TIF | 22.9 KB | 16.08.2012 | 25.06.2012 | 1 |
Notary’s decision |
TIF | 28.77 KB | 19.06.2012 | 18.06.2012 | 1 |
Court decision/judgement |
TIF | 175.97 KB | 19.06.2012 | 15.06.2012 | 4 |
Notary’s decision |
TIF | 30.02 KB | 22.05.2012 | 21.05.2012 | 1 |
Notary’s decision |
TIF | 28.83 KB | 22.05.2012 | 21.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.93 KB | 22.05.2012 | 17.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.28 KB | 22.05.2012 | 14.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 257.04 KB | 22.05.2012 | 19.04.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 04.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.98 KB | 04.04.2012 | 23.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.85 KB | 27.01.2012 | 22.12.2011 | 2 |
Notary’s decision |
TIF | 31.53 KB | 12.12.2011 | 12.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.58 KB | 12.12.2011 | 06.12.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.52 KB | 11.07.2011 | 08.06.2011 | 3 |
Notary’s decision |
TIF | 36.19 KB | 23.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.45 KB | 23.05.2011 | 20.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 11.02.2010 | 09.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.18 KB | 11.02.2010 | 04.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 133.49 KB | 22.05.2012 | 14.07.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.8 KB | 03.08.2009 | 14.07.2009 | 6 |
Notary’s decision |
TIF | 38.24 KB | 01.07.2009 | 30.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.01 KB | 01.07.2009 | 27.06.2009 | 2 |
Notary’s decision |
TIF | 33.06 KB | 14.04.2009 | 14.04.2009 | 2 |
Court cover letter |
TIF | 17.49 KB | 14.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 138.63 KB | 14.04.2009 | 07.04.2009 | 3 |
Notary’s decision |
TIF | 26.59 KB | 19.03.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 16.6 KB | 19.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 29.22 KB | 19.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 24.86 KB | 19.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 19.74 KB | 19.03.2009 | 13.03.2009 | 1 |
Notary’s decision |
TIF | 15.4 KB | 13.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 10.81 KB | 13.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 14.17 KB | 13.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 25.06.2008 | 20.06.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.13 KB | 25.06.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 25.04.2008 | 25.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.88 KB | 25.04.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 14.04.2008 | 11.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.46 KB | 14.04.2008 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 04.02.2008 | 03.12.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.16 KB | 04.02.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 04.02.2008 | 18.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.77 KB | 04.02.2008 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 04.02.2008 | 16.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.92 KB | 04.02.2008 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 04.02.2008 | 19.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.64 KB | 04.02.2008 | 15.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.25 KB | 04.02.2008 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 04.02.2008 | 09.12.2005 | 2 |
Application |
TIF | 252.34 KB | 04.02.2008 | 06.12.2005 | 4 |
Sample report |
TIF | 30.07 KB | 04.02.2008 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 04.02.2008 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.27 KB | 04.02.2008 | 02.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 57.37 KB | 04.02.2008 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.45 KB | 04.02.2008 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 04.02.2008 | 05.04.2005 | 2 |
Registration certificates |
TIF | 50.74 KB | 04.02.2008 | 05.04.2005 | 1 |
Application |
TIF | 531.21 KB | 04.02.2008 | 31.03.2005 | 6 |
Announcement regarding the legal address |
TIF | 15.87 KB | 04.02.2008 | 30.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 04.02.2008 | 30.03.2005 | 1 |
Consent of the auditor |
TIF | 8.93 KB | 04.02.2008 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 04.02.2008 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 04.02.2008 | 30.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 04.02.2008 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 04.02.2008 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 04.02.2008 | 30.03.2005 | 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