MONHEMA, 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, 14.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONHEMA" |
| Registration number, date | 40103719958, 11.10.2013 |
| VAT number | None (excluded 14.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Parka iela 6 – 7, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 15 000 EUR , registered 16.04.2014 (registered payment 16.04.2014: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 22.36 | 49.68 |
| Personal income tax (thousands, €) | 6.26 | 16.27 |
| Statutory social insurance contributions (thousands, €) | 10.69 | 27.58 |
| Average employees count | 7 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2016.
Case number: C33679015 Started 15.01.2016,
ended 02.06.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.06.2016 |
09.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
15.01.2016 |
19.01.2016 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Rīgas rajona tiesa (1000055247)
|
15.01.2016 |
19.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Aleksandra Čaka 104 - 21 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 05.02.2016 | TIF (2.95 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Monhema |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.93 KB | 03.12.2014 | 26.11.2014 | 2 |
Articles of Association |
TIF | 42.49 KB | 22.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.98 KB | 22.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 45.99 KB | 22.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 12.67 KB | 18.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 19.42 KB | 18.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 18.10.2013 | 09.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.16 KB | 14.06.2016 | 14.06.2016 | 2 |
Notary’s decision |
RTF | 180.16 KB | 14.06.2016 | 14.06.2016 | 2 |
Notary’s decision |
EDOC | 66.96 KB | 14.06.2016 | 14.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 59.69 KB | 13.06.2016 | 13.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
41.83 KB | 13.06.2016 | 13.06.2016 | 2 | |
Notary’s decision |
RTF | 180.52 KB | 09.06.2016 | 09.06.2016 | 2 |
Notary’s decision |
EDOC | 67.05 KB | 09.06.2016 | 09.06.2016 | 2 |
Notary’s decision |
RTF | 180.52 KB | 09.06.2016 | 09.06.2016 | 2 |
Other insolvency documents |
EDOC | 31.32 KB | 13.06.2016 | 06.06.2016 | 2 |
Other insolvency documents |
DOC | 56.5 KB | 13.06.2016 | 06.06.2016 | 2 |
Court decision/judgement |
DOCX | 57.65 KB | 09.06.2016 | 02.06.2016 | 2 |
Court decision/judgement |
DOCX | 57.65 KB | 09.06.2016 | 02.06.2016 | 2 |
Court decision/judgement |
EDOC | 72.33 KB | 09.06.2016 | 02.06.2016 | 2 |
Notary’s decision |
TIF | 40.76 KB | 22.01.2016 | 19.01.2016 | 2 |
Court decision/judgement |
TIF | 168.3 KB | 22.01.2016 | 15.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 09.12.2015 | 08.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 09.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 09.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 09.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 156.27 KB | 03.12.2014 | 26.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 03.12.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 239.2 KB | 22.04.2014 | 07.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 22.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 38.07 KB | 18.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 18.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 146.24 KB | 18.10.2013 | 09.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.23 KB | 18.10.2013 | 09.10.2013 | 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