MONDE, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONDE" |
| Registration number, date | 40003712690, 25.11.2004 |
| VAT number | None (excluded 12.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Daugavpils, Puškina iela 7-4 Check address owners |
| Fixed capital | 36 000 LVL , registered 03.12.2008 (registered payment 04.08.2009: 36 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Putnu iela 14-6 | Until 01.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Imantas iela 3c-36 | Until 19.12.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMONDE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.48 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 | 62.8 KB | 14.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.7 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 16.07.2013 | 16.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.25 KB | 12.07.2013 | 12.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 12.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 129.47 KB | 19.01.2012 | 19.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.76 KB | 18.01.2012 | 15.11.2004 | 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