MONTA LK, Aiņa Kalniņa Ventspils, IU
Individual Undertaking
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 | Liquidation proceeding, 20.04.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aiņa Kalniņa Ventspils individuālais uzņēmums "MONTA LK" |
| Registration number, date | 41202014986, 18.01.1999 |
| VAT number | None (excluded 31.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 18.01.1999 |
| Legal address | Sarkanmuižas dambis 22 – 31, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.04.2021)
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- There are no debt collection cases
SRS administration taxes (payments) debt data
As of 11.06.2018, taxpayer MONTA LK, Aiņa Kalniņa Ventspils, IU has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2018 | 206.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 290.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 286.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 283.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 278.60 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 277.30 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 267.32 | 0.00 | 256.99 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 267.19 | 0.00 | 256.99 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 267.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 264.02 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 260.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 257.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 253.88 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 250.17 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 05.09.2005 | 05.09.2005 |
Contacts in cooperation with
Apply information changes
Historical company names
| Lilitas Kalniņas individuālais uzņēmums "MONTA LK" | Until 05.09.2005 | 21 year ago |
|---|
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 | 65.91 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 2.67 MB | 20.04.2021 | 12.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 19.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 06.04.2021 | 05.09.2005 | 1 |
Registration certificates |
TIF | 37.72 KB | 06.04.2021 | 05.09.2005 | 1 |
Registration certificates |
TIF | 51.25 KB | 06.04.2021 | 05.09.2005 | 1 |
Application |
TIF | 146.04 KB | 06.04.2021 | 30.08.2005 | 5 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 06.04.2021 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 06.04.2021 | 30.08.2005 | 1 |
Sample report |
TIF | 36.2 KB | 06.04.2021 | 30.08.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 56.46 KB | 06.04.2021 | 01.10.2004 | 1 |
Application |
TIF | 46.09 KB | 06.04.2021 | 01.11.1999 | 1 |
Registration certificates |
TIF | 66.83 KB | 06.04.2021 | 18.01.1999 | 1 |
Sample report |
TIF | 26.9 KB | 06.04.2021 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 06.04.2021 | 11.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 06.04.2021 | 11.01.1999 | 1 |
Copy of the personal identification document |
TIF | 133.32 KB | 06.04.2021 | 23.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 06.04.2021 | 18.01.1991 | 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.
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