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MONTER, SIA
Limited Liability Company
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 | Removed from the register, 24.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONTER" |
| Registration number, date | 40103256470, 02.11.2009 |
| VAT number | None (excluded 24.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2009 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.11.2009 (registered payment 02.11.2009: 2 000 LVL) |
| 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2016.
Case number: C29346816 Started 15.01.2016,
ended 02.05.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.05.2016 |
05.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2016 |
18.01.2016 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2016 |
18.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | PDF (204.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Monter 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Monter 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Monter 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Monter 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Monter 2010 | TXT | ||||
2009 |
Annual report: Board statement | 02.11.2009 - 31.12.2009 | 28.04.2010 | TXT (1.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.47 KB | 29.07.2010 | 21.10.2009 | 1 |
Memorandum of Association |
TIF | 26.14 KB | 29.07.2010 | 21.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.51 KB | 27.05.2016 | 24.05.2016 | 1 |
Application in Insolvency proceedings |
TIF | 52.83 KB | 27.05.2016 | 16.05.2016 | 2 |
Other insolvency documents |
TIF | 18.95 KB | 27.05.2016 | 16.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 24.05.2016 | 16.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 24.05.2016 | 16.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 188.54 KB | 24.05.2016 | 16.05.2016 | 1 |
Notary’s decision |
TIF | 52.15 KB | 06.05.2016 | 05.05.2016 | 1 |
Court decision/judgement |
TIF | 181.52 KB | 06.05.2016 | 02.05.2016 | 3 |
Notary’s decision |
TIF | 65.97 KB | 20.01.2016 | 18.01.2016 | 2 |
Court decision/judgement |
TIF | 121.33 KB | 20.01.2016 | 15.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 29.07.2010 | 02.11.2009 | 2 |
Registration certificates |
TIF | 47.95 KB | 29.07.2010 | 02.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 29.07.2010 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 29.07.2010 | 21.10.2009 | 1 |
Application |
TIF | 185.07 KB | 29.07.2010 | 21.10.2009 | 3 |
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