TMMetal Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TMMetal Baltic"
Registration number, date 40003568404, 07.11.2001
VAT number None (excluded 30.06.2017) Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Akmeņu iela 45, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 988 030 EUR , registered 27.06.2014 (registered payment 27.06.2014: 2 988 030 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

2016 2015 2014
Total payments to state budget (thousands, €) 1.59 126.69 -76.79
Personal income tax (thousands, €) 0.6 3.21 121.31
Statutory social insurance contributions (thousands, €) 0.99 16.59 182.28
Average employees count 0 4 57
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

Historical addresses

Ogre, Akmeņu iela 45 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.05.2015. Case number: C24139615
Started 26.05.2015, ended 26.06.2017
Court: Ogres rajona tiesa (1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.06.2017

 27.06.2017   Maksātnespējas procesa izbeigšana 
Ogres rajona tiesa (1000055180)

10.09.2015

 11.09.2015   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.09.2015 till 08.11.2015

21.08.2015

 24.08.2015   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Ogres rajona tiesa (1000055180)

19.08.2015

 21.08.2015   Administratora atcelšana maksātnespējas procesa lietā 
Ogres rajona tiesa (1000055180)

26.05.2015

 27.05.2015   Appointment of an administrator in an insolvency case 
Kuļkova Danute (Certificate nr. 00169)
Ogres rajona tiesa (1000055180)

26.05.2015

 27.05.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
Process 1. Legal protection process: 20.11.2014. Case number: C24188314
Started 20.11.2014, ended 22.01.2015
Court: Ogres rajona tiesa (1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

22.01.2015

 26.01.2015   Completion of the legal protection process  
Ogres rajona tiesa (1000055180)

20.11.2014

 22.11.2014   Initiation of the process of legal protection  
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Kuļkova Danute

 Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 Nr. 00169 (valid from 02.04.2014 till 02.04.2016)
Cell phone 26389790
Phone 66118570

Karstā Sintija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Bērziņš Jānis

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums skanets PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 TIF

2009

 Annual report 05.08.2010  TIF (835.42 KB)

2008

 Annual report 05.08.2009  TIF (832.11 KB)

2007

 Annual report 03.09.2008  TIF (903.43 KB)

2006

 Annual report 28.04.2012  TIF (420.91 KB)

2005

 Annual report 19.12.2006  TIF (246.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 117.4 KB 14.01.2015 19.06.2014 2

Shareholders’ register

TIF 82.45 KB 14.01.2015 19.06.2014 2

Shareholders’ register

TIF 17.07 KB 18.07.2011 29.06.2011 1

Shareholders’ register

TIF 17.73 KB 13.07.2011 29.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 189.92 KB 30.06.2017 30.06.2017 1

Notary’s decision

 EDOC 72.05 KB 30.06.2017 30.06.2017 1

Application in Insolvency proceedings

 EDOC 1.84 MB 30.06.2017 29.06.2017 1

Application in Insolvency proceedings

 PDF 1.9 MB 30.06.2017 29.06.2017 1

Notary’s decision

 RTF 189.97 KB 27.06.2017 27.06.2017 1

Notary’s decision

 EDOC 68.05 KB 27.06.2017 27.06.2017 1

Court decision/judgement

 DOC 239.5 KB 26.06.2017 26.06.2017 4

Court decision/judgement

 EDOC 138.78 KB 26.06.2017 26.06.2017 4

Statement of the State Archives or an equivalent document

 DOC 40.5 KB 30.06.2017 06.12.2016 1

Statement of the State Archives or an equivalent document

 DOC 40.5 KB 30.06.2017 06.12.2016 1

Statement of the State Archives or an equivalent document

 EDOC 39.53 KB 30.06.2017 06.12.2016 1

Notary’s decision

 RTF 181.05 KB 11.09.2015 11.09.2015 2

Notary’s decision

 EDOC 69.35 KB 11.09.2015 11.09.2015 2

Application in Insolvency proceedings

 PDF 79.13 KB 10.09.2015 10.09.2015 1

Application in Insolvency proceedings

 EDOC 98.8 KB 10.09.2015 10.09.2015 1

Application in Insolvency proceedings

 PDF 79.13 KB 10.09.2015 10.09.2015 1

Notary’s decision

 TIF 75.28 KB 27.08.2015 24.08.2015 2

Court decision/judgement

 TIF 66.1 KB 27.08.2015 21.08.2015 1

Notary’s decision

 TIF 80.31 KB 26.08.2015 21.08.2015 2

Court decision/judgement

 TIF 205.91 KB 26.08.2015 19.08.2015 3

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 16.04.2015 16.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 548.08 KB 14.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 08.04.2015 08.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 559.31 KB 01.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 19.02.2015 19.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.2 KB 16.02.2015 16.02.2015 2

Notary’s decision

 TIF 48.45 KB 28.01.2015 26.01.2015 1

Court decision/judgement

 TIF 301.04 KB 28.01.2015 22.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 78.21 KB 14.01.2015 09.01.2015 2

Application

 TIF 286.1 KB 14.01.2015 07.01.2015 3

Notary’s decision

 TIF 69.76 KB 25.11.2014 22.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 14.01.2015 21.11.2014 2

Court decision/judgement

 TIF 59.14 KB 25.11.2014 20.11.2014 1

Application

 TIF 104.2 KB 14.01.2015 14.11.2014 2

Notice of a member of the supervisory board regarding the resignation

 TIF 10.71 KB 14.01.2015 14.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.12 KB 14.01.2015 27.06.2014 2

Application

 TIF 311.37 KB 14.01.2015 19.06.2014 4

Protocols/decisions of a company/organisation

 TIF 146.42 KB 14.01.2015 19.06.2014 3

Notice of a member of the Board regarding the resignation

 TIF 31.79 KB 14.01.2015 07.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 02.04.2015 23.10.2001 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