UMETALS, 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, 27.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UMETALS" |
| Registration number, date | 40003709455, 08.11.2004 |
| VAT number | None (excluded 23.11.2007) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Pļaviņu nov., Pļaviņas, Daugavas iela 103-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Pļaviņas, Daugavas iela 103-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Jelgavas iela 18-9 | Until 17.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2009.
Case number: C07079109 Started 08.12.2009,
ended 24.08.2010
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2010 |
24.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Aizkraukles rajona tiesa (1000055337)
|
05.07.2010 14:00:00 |
22.06.2010 | Noslēguma kreditoru sapulce | |
05.07.2010 |
15.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.03.2010 12:00:00 |
01.03.2010 | Pirmā kreditoru sapulce | |
18.03.2010 |
29.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.01.2010 |
18.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
11.12.2009 |
14.12.2009 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
|
08.12.2009 |
09.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.03.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 30.04.2010 | TIF (442.63 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (841.38 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (466.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.41 KB | 28.06.2010 | 21.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.36 KB | 03.03.2010 | 26.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.87 KB | 03.03.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 33.18 KB | 15.12.2009 | 08.08.2007 | 3 |
Shareholders’ register |
TIF | 17.49 KB | 15.12.2009 | 08.08.2007 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 15.12.2009 | 01.03.2007 | 1 |
Articles of Association |
TIF | 17.05 KB | 15.12.2009 | 25.10.2004 | 1 |
Memorandum of association |
TIF | 43.19 KB | 15.12.2009 | 25.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.04 KB | 04.10.2010 | 27.09.2010 | 2 |
Notary’s decision |
TIF | 36.22 KB | 28.09.2010 | 24.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49.18 KB | 28.09.2010 | 20.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.43 KB | 28.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 81.45 KB | 28.09.2010 | 24.08.2010 | 2 |
Notary’s decision |
TIF | 36.81 KB | 28.09.2010 | 15.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.4 KB | 28.09.2010 | 09.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 227.73 KB | 28.09.2010 | 05.07.2010 | 8 |
Notary’s decision |
TIF | 35.97 KB | 28.06.2010 | 22.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.23 KB | 28.06.2010 | 21.06.2010 | 3 |
Notary’s decision |
TIF | 30.32 KB | 30.03.2010 | 29.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.61 KB | 30.03.2010 | 25.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 317.99 KB | 30.03.2010 | 18.03.2010 | 13 |
Notary’s decision |
TIF | 38 KB | 03.03.2010 | 01.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.6 KB | 03.03.2010 | 26.02.2010 | 3 |
Notary’s decision |
TIF | 41.42 KB | 19.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 23.39 KB | 19.01.2010 | 07.01.2010 | 1 |
Notary’s decision |
TIF | 38.98 KB | 15.12.2009 | 14.12.2009 | 2 |
Court decision/judgement |
TIF | 30.55 KB | 15.12.2009 | 11.12.2009 | 1 |
Notary’s decision |
TIF | 34.42 KB | 10.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 40.35 KB | 10.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 15.12.2009 | 02.10.2008 | 1 |
Cover letter |
TIF | 29.06 KB | 15.12.2009 | 29.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.73 KB | 15.12.2009 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 15.12.2009 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 15.12.2009 | 06.12.2007 | 2 |
Application |
TIF | 132.01 KB | 15.12.2009 | 05.12.2007 | 3 |
Submission/Application |
TIF | 17.94 KB | 15.12.2009 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 15.12.2009 | 17.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 15.12.2009 | 09.08.2007 | 2 |
Sample report |
TIF | 21.91 KB | 15.12.2009 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 15.12.2009 | 08.08.2007 | 1 |
Application |
TIF | 195.55 KB | 15.12.2009 | 08.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 15.12.2009 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 15.12.2009 | 07.03.2007 | 1 |
Application |
TIF | 60.26 KB | 15.12.2009 | 01.03.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 34.79 KB | 15.12.2009 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 15.12.2009 | 08.11.2004 | 1 |
Registration certificates |
TIF | 97.24 KB | 15.12.2009 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.72 KB | 15.12.2009 | 29.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 15.12.2009 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 15.12.2009 | 25.10.2004 | 1 |
Application |
TIF | 187.45 KB | 15.12.2009 | 25.10.2004 | 7 |
Consent of the auditor |
TIF | 6.83 KB | 15.12.2009 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 15.12.2009 | 25.10.2004 | 1 |
Sample report |
TIF | 15.42 KB | 15.12.2009 | 25.10.2004 | 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.
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