Monamis, SIA
Limited Liability Company
Informational products
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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, 15.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monamis" |
| Registration number, date | 40003711375, 16.11.2004 |
| VAT number | None (excluded 06.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Engures nov., Lapmežciema pag., Ragaciems, Dzintaru iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, Dzintaru iela 4 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.08.2010.
Case number: C37102710 Started 04.08.2010,
ended 08.05.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2013 |
13.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
06.03.2013 10:00:00 |
21.02.2013 | Noslēguma kreditoru sapulce | |
06.03.2013 |
09.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.10.2012 09:00:00 |
05.10.2012 | Kārtējā kreditoru sapulce | |
19.06.2012 11:00:00 |
06.06.2012 | Kārtējā kreditoru sapulce | |
26.11.2010 10:00:00 |
11.11.2010 | Pirmā kreditoru sapulce | |
26.11.2010 |
16.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
09.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Tukuma rajona tiesa (1000056675)
|
04.08.2010 |
05.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 41.2 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.43 KB | 08.10.2012 | 01.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.59 KB | 07.06.2012 | 04.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.28 KB | 12.11.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.46 KB | 16.05.2013 | 15.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 52.25 KB | 16.05.2013 | 14.05.2013 | 1 |
Notary’s decision |
TIF | 32.91 KB | 14.05.2013 | 13.05.2013 | 1 |
Court decision/judgement |
TIF | 147.65 KB | 14.05.2013 | 08.05.2013 | 3 |
Notary’s decision |
TIF | 29.68 KB | 10.04.2013 | 09.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.06 KB | 16.05.2013 | 08.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.12 KB | 10.04.2013 | 04.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 57.12 KB | 10.04.2013 | 06.03.2013 | 2 |
Notary’s decision |
TIF | 88.41 KB | 22.02.2013 | 21.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 397.8 KB | 22.02.2013 | 18.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.74 KB | 28.11.2012 | 18.10.2012 | 2 |
Notary’s decision |
TIF | 55.64 KB | 08.10.2012 | 05.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 281.84 KB | 08.10.2012 | 01.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.3 KB | 05.09.2012 | 31.08.2012 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.25 KB | 10.07.2012 | 19.06.2012 | 2 |
Notary’s decision |
TIF | 32.43 KB | 07.06.2012 | 06.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.87 KB | 07.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
TIF | 56.6 KB | 17.12.2010 | 16.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.01 KB | 17.12.2010 | 13.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 633.23 KB | 17.12.2010 | 26.11.2010 | 12 |
Notary’s decision |
TIF | 32.47 KB | 12.11.2010 | 11.11.2010 | 2 |
Announcement to creditors |
TIF | 19.27 KB | 12.11.2010 | 10.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.89 KB | 12.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 20.10.2010 | 08.10.2010 | 1 |
Cover letter |
TIF | 20.92 KB | 20.10.2010 | 30.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.18 KB | 20.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 45.26 KB | 29.09.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 90.77 KB | 29.09.2010 | 22.09.2010 | 3 |
Notary’s decision |
TIF | 67.59 KB | 11.08.2010 | 10.08.2010 | 2 |
Court decision/judgement |
TIF | 61.8 KB | 11.08.2010 | 09.08.2010 | 1 |
Notary’s decision |
TIF | 36.01 KB | 06.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 53.45 KB | 06.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 20.10.2010 | 18.05.2010 | 1 |
Sample report |
TIF | 16.89 KB | 19.06.2010 | 20.10.2004 | 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.
Request documents in Company register