MONE PLUSS, 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, 28.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONE PLUSS" |
| Registration number, date | 40003556392, 03.08.2001 |
| VAT number | None (excluded 12.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Salaspils nov., Salaspils, Rubeņu iela 1/4 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2003 (registered payment 12.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rubeņu iela 1/4 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Auces iela 7-9 | Until 12.01.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2008.
Case number: 10688/22.0 Started 23.07.2008,
ended 13.01.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
13.01.2010 |
16.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
18.06.2009 16:00:00 |
03.06.2009 | Pirmā kreditoru sapulce | |
28.05.2009 16:30:00 |
21.04.2009 | Pirmā kreditoru sapulce | |
24.02.2009 17:00:00 |
17.02.2009 | Pirmā kreditoru sapulce | |
08.12.2008 16:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
08.09.2008 |
15.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
28.07.2008 |
04.08.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.07.2008 |
29.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 28.16 KB | 04.06.2009 | 01.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.36 KB | 04.06.2009 | 01.06.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.75 KB | 22.04.2009 | 17.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.23 KB | 22.04.2009 | 17.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.54 KB | 19.02.2009 | 13.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.55 KB | 19.02.2009 | 13.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.83 KB | 21.11.2008 | 14.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
JPG | 1.76 MB | 27.07.2011 | 27.07.2011 | 2 |
Registration certificates |
JPG | 97.47 KB | 27.07.2011 | 27.07.2011 | 2 |
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