Monee, 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.
One day access
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, 02.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monee" |
| Registration number, date | 40003916923, 20.04.2007 |
| VAT number | None (excluded 04.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Daugavpils nov., Vaboles pag., Dublinieki, "Ezermaļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2007 (registered payment 04.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ģimnastikas iela 13-2 | Until 09.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 27.05.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2012.
Case number: C12140512 Started 19.03.2012,
ended 26.06.2012
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.06.2012 |
27.06.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
19.03.2012 |
20.03.2012 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Daugavpils tiesa (1000055191)
|
19.03.2012 |
20.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (9.02 KB) |