VMK STEEL, 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, 27.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VMK STEEL" |
| Registration number, date | 41203033170, 27.06.2008 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Vienības gatve 98 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| SIA "DCM-METĀLS" | Until 19.01.2012 | 12 years ago |
|---|
Historical addresses
| Ventspils, P. Stradiņa iela 20 | Until 26.02.2014 | 10 years ago |
|---|---|---|
| Ventspils, Kustes dambis 8/10 | Until 11.06.2012 | 12 years ago |
| Ventspils, Ziemeļu iela 21 | Until 23.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2014.
Case number: C31364114 Started 12.06.2014,
ended 27.02.2018
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.02.2018 |
02.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.11.2017 10:00:00 |
10.11.2017 | Meeting of creditors | |
09.10.2017 |
11.10.2017 | Administratora pilnvarošana |
Nurenbergs Andris (Certificate nr. 00593)
Term of the power of attorney from 11.10.2017 till 31.10.2017 |
07.10.2016 16:00:00 |
22.09.2016 | Meeting of creditors | |
09.10.2015 16:00:00 |
23.09.2015 | Meeting of creditors | |
03.03.2015 10:00:00 |
16.02.2015 | Meeting of creditors | |
12.06.2014 |
17.06.2014 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.06.2014 |
17.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 05.06.2017 | TIF (123.46 KB) | €9.00 | |
2014 |
Annual report | 02.06.2015 | TIF (413.62 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-29.04 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (24.37 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (578.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 10.11.2017 | 09.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 22.09.2015 | 22.09.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 22.09.2015 | 22.09.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 13.02.2015 | 13.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 13.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 96.51 KB | 13.12.2013 | 04.12.2013 | 4 |
Shareholders’ register |
TIF | 40.98 KB | 07.08.2013 | 19.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 07.08.2013 | 18.07.2013 | 1 |
Articles of Association |
TIF | 51.15 KB | 07.08.2013 | 18.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 23.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 35.39 KB | 23.01.2012 | 16.01.2012 | 2 |
Shareholders’ register |
TIF | 11.84 KB | 23.01.2012 | 13.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.29 KB | 23.01.2012 | 11.07.2011 | 2 |
Articles of Association |
TIF | 35.81 KB | 23.01.2012 | 11.07.2011 | 2 |
Articles of Association |
TIF | 38.23 KB | 02.12.2008 | 25.06.2008 | 1 |
Memorandum of Association |
TIF | 42.86 KB | 02.12.2008 | 25.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.52 KB | 27.09.2018 | 27.09.2018 | 1 |
Other insolvency documents |
TIF | 90.81 KB | 27.09.2018 | 26.09.2018 | 1 |
Notary’s decision |
RTF | 189.77 KB | 02.03.2018 | 02.03.2018 | 1 |
Notary’s decision |
EDOC | 72.07 KB | 02.03.2018 | 02.03.2018 | 1 |
Court decision/judgement |
97.9 KB | 01.03.2018 | 27.02.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 178.36 KB | 22.12.2017 | 22.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
174.83 KB | 22.12.2017 | 22.12.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
174.83 KB | 22.12.2017 | 22.12.2017 | 3 | |
Statement of the State Archives or an equivalent document |
TIF | 22.04 KB | 27.09.2018 | 13.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 10.11.2017 | 09.11.2017 | 2 |
Application in Insolvency proceedings |
DOC | 31 KB | 10.10.2017 | 09.10.2017 | 1 |
Application in Insolvency proceedings |
DOC | 31 KB | 10.10.2017 | 09.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 10.10.2017 | 09.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 10.10.2017 | 09.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 14.97 KB | 17.10.2016 | 12.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.8 KB | 17.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
EDOC | 70.61 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 178.88 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 178.88 KB | 22.09.2016 | 22.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.72 KB | 21.09.2016 | 21.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 21.09.2016 | 21.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.88 KB | 21.09.2016 | 21.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 21.09.2016 | 21.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 300.47 KB | 12.11.2015 | 06.11.2015 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 23.09.2015 | 23.09.2015 | 1 |
Notary’s decision |
RTF | 179.28 KB | 23.09.2015 | 23.09.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.4 KB | 22.09.2015 | 22.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 22.09.2015 | 22.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.81 KB | 31.03.2015 | 03.03.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 27.73 KB | 13.02.2015 | 13.02.2015 | 1 |
Notary’s decision |
TIF | 69.36 KB | 18.06.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 27.02.2014 | 26.02.2014 | 1 |
Application |
TIF | 426.62 KB | 27.02.2014 | 24.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 27.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 13.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 96.07 KB | 13.12.2013 | 04.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 13.12.2013 | 04.12.2013 | 2 |
Notary’s decision |
TIF | 28.88 KB | 07.08.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 07.08.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.02 KB | 24.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 88.49 KB | 24.08.2012 | 17.08.2012 | 3 |
Purchase/lease agreement |
TIF | 23.72 KB | 24.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 12.06.2012 | 11.06.2012 | 1 |
Purchase/lease agreement |
TIF | 294.13 KB | 12.06.2012 | 22.05.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 23.01.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 23.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 23.01.2012 | 18.07.2011 | 1 |
Application |
TIF | 162.92 KB | 23.01.2012 | 14.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.79 KB | 23.01.2012 | 14.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.51 KB | 23.01.2012 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 23.01.2012 | 22.10.2009 | 1 |
Application |
TIF | 51.67 KB | 23.01.2012 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 23.01.2012 | 20.10.2009 | 2 |
Registration certificates |
TIF | 86.7 KB | 02.12.2008 | 27.06.2008 | 1 |
Application |
TIF | 186.57 KB | 02.12.2008 | 26.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 02.12.2008 | 26.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 02.12.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 450.89 KB | 02.12.2008 | 26.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 02.12.2008 | 25.06.2008 | 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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