MONEVI, 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, 28.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONEVI" |
| Registration number, date | 40103337790, 26.10.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | Rīga, Ilūkstes iela 103 k-3 -20 Check address owners |
| Fixed capital | 2 LVL , registered 26.10.2010 (registered payment 26.10.2010: 2 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 | 32.5 KB | 01.03.2013 | 28.02.2013 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.31 KB | 01.03.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 27.02.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 27.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 60.02 KB | 01.03.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 83.88 KB | 04.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 04.12.2012 | 27.11.2011 | 1 |
Registration certificates |
TIF | 21.82 KB | 01.03.2013 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.69 KB | 27.10.2010 | 26.10.2010 | 1 |
Registration certificates |
TIF | 195.46 KB | 27.10.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 74.89 KB | 27.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 1.02 MB | 27.10.2010 | 15.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 74.17 KB | 27.10.2010 | 15.10.2010 | 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