MONAMI, 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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Basic data
| Status | Removed from the register, 13.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONAMI" |
| Registration number, date | 40003812672, 23.03.2006 |
| VAT number | None (excluded 11.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Rīga, Ruses iela 16-97 Check address owners |
| Fixed capital | 12 000 LVL , registered 16.01.2009 (registered payment 16.01.2009: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.02.2011.
Case number: C31331411 Started 23.02.2011,
ended 13.09.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.09.2013 |
17.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2011 |
01.03.2011 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2011 |
01.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIFF (475.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (20.39 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.05 KB | 27.11.2013 | 13.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31 KB | 27.11.2013 | 08.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.31 KB | 27.11.2013 | 21.10.2013 | 1 |
Notary’s decision |
TIF | 35.31 KB | 18.09.2013 | 17.09.2013 | 2 |
Court decision/judgement |
TIF | 95.61 KB | 18.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 08.07.2013 | 08.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.43 KB | 10.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 19.02.2013 | 19.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.38 KB | 19.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
TIF | 49.83 KB | 02.03.2011 | 01.03.2011 | 2 |
Court decision/judgement |
TIF | 74.93 KB | 02.03.2011 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 06.09.2010 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 06.09.2010 | 27.03.2009 | 2 |
Application |
TIF | 96.65 KB | 06.09.2010 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 06.09.2010 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 06.09.2010 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.78 KB | 06.09.2010 | 13.01.2009 | 3 |
Application |
TIF | 121.14 KB | 06.09.2010 | 12.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.41 KB | 06.09.2010 | 30.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.71 KB | 06.09.2010 | 30.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 06.09.2010 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 06.09.2010 | 16.10.2006 | 2 |
Application |
TIF | 99.3 KB | 06.09.2010 | 11.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 06.09.2010 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 06.09.2010 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 06.09.2010 | 11.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 06.09.2010 | 07.07.2006 | 2 |
Application |
TIF | 105.81 KB | 06.09.2010 | 30.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 06.09.2010 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 06.09.2010 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 06.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 23.61 KB | 06.09.2010 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 06.09.2010 | 17.03.2006 | 1 |
Application |
TIF | 185.55 KB | 06.09.2010 | 17.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 06.09.2010 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 6.3 KB | 06.09.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 06.09.2010 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 06.09.2010 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 06.09.2010 | 3 |
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