MONANDS D, 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, 17.01.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONANDS D" |
| Registration number, date | 41503026074, 24.10.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Daugavpils, Tartu iela 10-96 Check address owners |
| Fixed capital | 16 000 LVL , registered 18.07.2007 (registered payment 07.11.2006: 16 000 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 "UNILEKS PRO" | Until 08.05.2004 | 22 years ago |
|---|
Historical addresses
| Daugavpils, Stacijas iela 85 | Until 12.12.2001 | 25 years ago |
|---|---|---|
| Daugavpils, 2.preču iela 3-12 | Until 03.04.2001 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.09.2008 | TIF (281 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (293.39 KB) | ||
2005 |
Annual report | 10.05.2007 | PDF (262.58 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 16.09.2008 | 17.01.2008 | 1 |
Application |
TIF | 185.87 KB | 16.09.2008 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 16.09.2008 | 13.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.38 KB | 16.09.2008 | 10.12.2007 | 1 |
Registration certificates |
TIF | 79.04 KB | 16.09.2008 | 09.05.2007 | 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