Stilmet, 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, 28.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Stilmet" |
| Registration number, date | 40003095361, 12.10.1992 |
| VAT number | None (excluded 21.01.2013) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 177 455 LVL , registered 24.09.2003 (registered payment 24.09.2003: 177 455 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Baltlains Intern" | Until 17.02.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Specializēto metālkonstrukciju rūpnīca" | Until 20.05.2004 | 20 years ago |
| Firma SIA "Specializēto metālkonstrukciju rūpnīca" | Until 24.09.2003 | 21 year ago |
| Firma, SIA "BALTLAINS INTERN" | Until 20.11.2000 | 24 years ago |
Historical addresses
| Rīga, Maskavas iela 252/2-12 | Until 11.10.1993 | 31 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.09.2012.
Case number: C31362412 Started 14.09.2012,
ended 01.10.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.10.2014 |
14.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.06.2014 12:00:00 |
21.05.2014 | Meeting of creditors | |
25.11.2013 14:00:00 |
07.11.2013 | Meeting of creditors | |
14.09.2012 |
12.11.2012 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.09.2012 |
12.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Legal protection process: 23.02.2012.
Case number: C31362412 Started 23.02.2012,
ended 14.09.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
14.09.2012 |
12.11.2012 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.06.2012 |
07.06.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.05.2012 |
24.05.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2012 |
27.02.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin Stilmet 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLI 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLI 2010 valdes zin.BDO | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (927.76 KB) | ||
2008 |
Annual report | 25.09.2009 | TIF (3.91 MB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1020.83 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (672.37 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (823.23 KB) | ||
2004 |
Annual report | 28.02.2012 | TIF (1.3 MB) | ||
2003 |
Annual report | 14.11.2012 | TIF (574.26 KB) | ||
2002 |
Consolidated financial statement | 14.11.2012 | TIF (595.22 KB) | ||
2002 |
Annual report | 14.11.2012 | TIF (522.48 KB) | ||
2001 |
Consolidated financial statement | 14.11.2012 | TIF (572.46 KB) | ||
2001 |
Annual report | 14.11.2012 | TIF (480.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30 KB | 20.05.2014 | 20.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 14.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 23.82 KB | 14.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 20.02.2012 | 15.02.2012 | 1 |
Memorandum of association |
TIF | 544.1 KB | 17.09.2015 | 07.09.1992 | 6 |
Shareholders’ register |
TIF | 26.69 KB | 22.03.2011 | 07.09.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.68 KB | 01.12.2014 | 28.11.2014 | 1 |
Application in Insolvency proceedings |
TIF | 34.67 KB | 01.12.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 46.3 KB | 01.12.2014 | 20.11.2014 | 2 |
Notary’s decision |
TIF | 43.88 KB | 15.10.2014 | 14.10.2014 | 1 |
Court cover letter |
TIF | 22.39 KB | 15.10.2014 | 06.10.2014 | 1 |
Court decision/judgement |
TIF | 75.77 KB | 15.10.2014 | 01.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.99 KB | 18.06.2014 | 09.06.2014 | 3 |
Notary’s decision |
EDOC | 73.79 KB | 21.05.2014 | 21.05.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.75 KB | 20.05.2014 | 20.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 20.05.2014 | 20.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.47 KB | 20.05.2014 | 20.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.8 KB | 29.11.2013 | 25.11.2013 | 3 |
Notary’s decision |
EDOC | 73.85 KB | 07.11.2013 | 07.11.2013 | 1 |
Announcement to creditors |
EDOC | 27.93 KB | 06.11.2013 | 06.11.2013 | 1 |
Announcement to creditors |
DOC | 30 KB | 06.11.2013 | 06.11.2013 | 1 |
Application |
EDOC | 49.95 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
DOC | 74.5 KB | 06.11.2013 | 06.11.2013 | 2 |
Notary’s decision |
TIF | 41.69 KB | 14.11.2012 | 12.11.2012 | 2 |
Court decision/judgement |
TIF | 35.59 KB | 14.11.2012 | 26.09.2012 | 1 |
Court decision/judgement |
TIF | 106.04 KB | 14.11.2012 | 14.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 14.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 112.7 KB | 14.06.2012 | 12.06.2012 | 4 |
Notary’s decision |
TIF | 72.13 KB | 11.06.2012 | 07.06.2012 | 2 |
Court decision/judgement |
TIF | 298.68 KB | 11.06.2012 | 06.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 14.06.2012 | 31.05.2012 | 1 |
Notary’s decision |
TIF | 58.88 KB | 28.05.2012 | 24.05.2012 | 1 |
Court decision/judgement |
TIF | 74.87 KB | 28.05.2012 | 23.05.2012 | 1 |
Notary’s decision |
TIF | 93.07 KB | 28.02.2012 | 27.02.2012 | 2 |
Court decision/judgement |
TIF | 73.04 KB | 28.02.2012 | 23.02.2012 | 1 |
Other insolvency documents |
TIF | 14.95 KB | 01.12.2014 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 19.09.2013 | 17.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.89 KB | 19.09.2013 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 481.66 KB | 20.09.2013 | 24.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 19.09.2013 | 20.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 22.03.2011 | 05.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 22.03.2011 | 02.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.36 KB | 17.09.2015 | 08.10.1992 | 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