MONRI, 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONRI" |
| Registration number, date | 41203010271, 24.03.1998 |
| VAT number | None (excluded 18.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Ventspils nov., Tārgales pag., Dokupe, "Blāzmas" Check address owners |
| Fixed capital | 91 633 EUR , registered 15.07.2016 (registered payment 15.07.2016: 91 633 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.67 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HALZES MAIZE" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils nov., Tārgales pag., "Blāzmas" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Ventspils rajons, Tārgales pagasts, "Blāzmas" | Until 03.07.2009 | 16 years ago |
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 14a | Until 26.07.2007 | 18 years ago |
| Talsu rajons, Rojas pagasts, Roja, Krasta iela 20-1 | Until 06.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2020.
Case number: C69201020 Started 04.03.2020,
ended 05.06.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.06.2020 |
08.06.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
04.03.2020 |
12.03.2020 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Kurzemes rajona tiesa (1000303973)
|
04.03.2020 |
12.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.04.2020)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PASKAIDROJUMS2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PASKAIDROJUMS2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMS2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | PDF (619.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (9.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (9.23 KB) | |
2006 |
Annual report | 28.09.2007 | TIF (357.93 KB) | ||
2005 |
Annual report | 24.08.2018 | TIF (259.11 KB) | ||
2003 |
Annual report | 24.08.2018 | TIF (288.96 KB) | ||
2002 |
Annual report | 24.08.2018 | TIF (290.93 KB) | ||
2001 |
Annual report | 24.08.2018 | TIF (643.38 KB) | ||
2000 |
Annual report | 24.08.2018 | TIF (791.67 KB) | ||
1999 |
Annual report | 24.08.2018 | TIF (596.5 KB) | ||
1998 |
Annual report | 24.08.2018 | TIF (516.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.86 KB | 24.08.2018 | 05.07.2007 | 3 |
Shareholders’ register |
TIF | 10.9 KB | 24.08.2018 | 05.07.2007 | 1 |
Articles of Association |
TIF | 39.49 KB | 24.08.2018 | 25.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 24.08.2018 | 01.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.69 KB | 24.08.2018 | 01.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 24.08.2018 | 18.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 24.08.2018 | 18.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 24.08.2018 | 24.03.1998 | 1 |
Articles of Association |
TIF | 255.36 KB | 24.08.2018 | 19.03.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.06.2020 | 11.06.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 08.06.2020 | 08.06.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.47 KB | 11.06.2020 | 06.06.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 44.27 KB | 11.06.2020 | 06.06.2020 | 1 |
Court decision/judgement |
39.46 KB | 05.06.2020 | 05.06.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.06.2020 | 08.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.59 KB | 11.06.2020 | 08.04.2020 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 12.03.2020 | 12.03.2020 | 2 |
Court decision/judgement |
189.61 KB | 11.03.2020 | 04.03.2020 | 3 | |
Court decision/judgement |
222.12 KB | 11.03.2020 | 04.03.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.03.2019 | 28.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.33 KB | 27.03.2019 | 26.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.96 KB | 13.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 24.08.2018 | 26.07.2007 | 2 |
Sample report |
TIF | 24.4 KB | 24.08.2018 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 24.08.2018 | 17.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.43 KB | 24.08.2018 | 05.07.2007 | 1 |
Application |
TIF | 115.23 KB | 24.08.2018 | 05.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 24.08.2018 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 24.08.2018 | 06.12.2004 | 1 |
Registration certificates |
TIF | 20.63 KB | 24.08.2018 | 06.12.2004 | 1 |
Application |
TIF | 99.65 KB | 24.08.2018 | 25.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 24.08.2018 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.02 KB | 24.08.2018 | 13.03.2003 | 1 |
Application |
TIF | 14.74 KB | 24.08.2018 | 01.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 24.08.2018 | 01.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 24.08.2018 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 24.08.2018 | 12.07.2002 | 2 |
Registration certificates |
TIF | 56.17 KB | 24.08.2018 | 22.01.2002 | 1 |
Submission/Application |
TIF | 11.07 KB | 24.08.2018 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 KB | 24.08.2018 | 01.11.2001 | 1 |
Application |
TIF | 17.04 KB | 24.08.2018 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 24.08.2018 | 18.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.29 KB | 24.08.2018 | 19.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 24.08.2018 | 24.03.1998 | 1 |
Registration certificates |
TIF | 40.14 KB | 24.08.2018 | 24.03.1998 | 1 |
Application |
TIF | 104.63 KB | 24.08.2018 | 19.03.1998 | 4 |
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