MIONEKS, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIONEKS" |
| Registration number, date | 40003327300, 03.02.1997 |
| VAT number | None (excluded 14.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2004 (registered payment 14.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIĻEVI S" | Until 21.01.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 14-57 | Until 14.06.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2012.
Case number: C30754612 Started 24.10.2012,
ended 20.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.02.2013 |
21.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.10.2012 |
25.10.2012 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.10.2012 |
25.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mioneks vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums Mioneks 2010 | ZIP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.61 KB | 18.03.2013 | 14.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 51.66 KB | 18.03.2013 | 08.03.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.97 KB | 18.03.2013 | 08.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.95 KB | 18.03.2013 | 28.02.2013 | 1 |
Notary’s decision |
TIF | 34.8 KB | 22.02.2013 | 21.02.2013 | 1 |
Court decision/judgement |
TIF | 155.65 KB | 22.02.2013 | 20.02.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69.5 KB | 27.12.2012 | 27.12.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 55.5 KB | 27.12.2012 | 27.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1015.06 KB | 27.12.2012 | 27.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1017.9 KB | 27.12.2012 | 27.12.2012 | 3 |
Notary’s decision |
TIF | 40.25 KB | 29.10.2012 | 25.10.2012 | 2 |
Court decision/judgement |
TIF | 169.22 KB | 29.10.2012 | 24.10.2012 | 4 |
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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