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MONTEREL, 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, 13.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONTEREL" |
| Registration number, date | 43603018118, 25.10.2002 |
| VAT number | None (excluded 26.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2002 |
| Legal address | Jelgava, Pulkveža Oskara Kalpaka iela 24 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2002 (registered payment 25.10.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Pulkveža Oskara Kalpaka iela 35a-77 | Until 01.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2010.
Case number: C15146710 Started 01.02.2010,
ended 08.05.2013
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2013 |
09.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
14.03.2013 15:00:00 |
26.02.2013 | Noslēguma kreditoru sapulce | |
14.03.2013 |
24.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.12.2012 16:20:00 |
05.12.2012 | Kārtējā kreditoru sapulce | |
23.04.2012 15:00:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 10:00:00 |
12.12.2011 | Kārtējā kreditoru sapulce | |
01.06.2010 15:00:00 |
19.05.2010 | Pirmā kreditoru sapulce | |
01.06.2010 |
14.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.04.2010 |
15.04.2010 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Jelgavas tiesa (1000055214)
|
08.04.2010 |
09.04.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Jelgavas tiesa (1000055214)
|
17.02.2010 |
17.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
05.02.2010 |
08.02.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Jelgavas tiesa (1000055214)
|
01.02.2010 |
02.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2012 | HTML (120.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.08 KB | 15.06.2010 | 17.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.53 KB | 15.06.2010 | 17.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 107.21 KB | 14.08.2013 | 13.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 320.11 KB | 14.08.2013 | 09.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 109.82 KB | 14.08.2013 | 27.06.2013 | 1 |
Notary’s decision |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 285.09 KB | 10.05.2013 | 08.05.2013 | 2 |
Notary’s decision |
TIF | 163.81 KB | 26.04.2013 | 24.04.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 78.83 KB | 26.04.2013 | 19.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.86 MB | 26.04.2013 | 14.03.2013 | 13 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.39 MB | 26.02.2013 | 26.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.4 MB | 26.02.2013 | 26.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 39 KB | 26.02.2013 | 26.02.2013 | 3 |
Notary’s decision |
RTF | 180.55 KB | 26.02.2013 | 26.02.2013 | 2 |
Notary’s decision |
EDOC | 1.44 MB | 26.02.2013 | 26.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 344.65 KB | 14.01.2013 | 19.12.2012 | 4 |
Notary’s decision |
RTF | 180.6 KB | 05.12.2012 | 05.12.2012 | 2 |
Notary’s decision |
EDOC | 980.15 KB | 05.12.2012 | 05.12.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 926.31 KB | 04.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 930.62 KB | 04.12.2012 | 04.12.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 38 KB | 04.12.2012 | 04.12.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.44 KB | 18.05.2012 | 23.04.2012 | 3 |
Notary’s decision |
EDOC | 134.48 KB | 05.04.2012 | 05.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.73 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.29 KB | 05.04.2012 | 04.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 660.35 KB | 29.08.2012 | 22.12.2011 | 6 |
Notary’s decision |
TIF | 33.89 KB | 12.12.2011 | 12.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.48 KB | 09.12.2011 | 08.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.15 KB | 09.12.2011 | 08.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 08.08.2011 | 08.08.2011 | 1 |
Notary’s decision |
TIF | 56.94 KB | 08.08.2011 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 31.37 KB | 15.06.2010 | 14.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.73 KB | 15.06.2010 | 10.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 624.53 KB | 15.06.2010 | 01.06.2010 | 16 |
Notary’s decision |
TIF | 34.67 KB | 15.06.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.76 KB | 15.06.2010 | 17.05.2010 | 2 |
Notary’s decision |
TIF | 36.41 KB | 15.04.2010 | 15.04.2010 | 1 |
Court decision/judgement |
TIF | 50.08 KB | 15.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 34.88 KB | 09.04.2010 | 09.04.2010 | 2 |
Court decision/judgement |
TIF | 58.88 KB | 09.04.2010 | 08.04.2010 | 2 |
Court decision/judgement |
TIF | 111.6 KB | 18.02.2010 | 17.02.2010 | 3 |
Notary’s decision |
TIF | 46.87 KB | 18.02.2010 | 17.02.2010 | 2 |
Notary’s decision |
TIF | 33.79 KB | 09.02.2010 | 08.02.2010 | 1 |
Court decision/judgement |
TIF | 44.41 KB | 09.02.2010 | 05.02.2010 | 1 |
Notary’s decision |
TIF | 36.77 KB | 02.02.2010 | 02.02.2010 | 1 |
Court decision/judgement |
TIF | 61.27 KB | 02.02.2010 | 01.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 05.08.2009 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 73.86 KB | 05.08.2009 | 27.07.2007 | 2 |
Application |
TIF | 142.56 KB | 05.08.2009 | 26.07.2007 | 6 |
Announcement regarding the legal address |
TIF | 10.7 KB | 05.08.2009 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 05.08.2009 | 25.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.08.2009 | 25.10.2002 | 1 |
Registration certificates |
TIF | 120.98 KB | 05.08.2009 | 25.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 05.08.2009 | 11.10.2002 | 1 |
Application |
TIF | 269.88 KB | 05.08.2009 | 11.10.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 05.08.2009 | 11.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 05.08.2009 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 05.08.2009 | 11.10.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 05.08.2009 | 10.10.2002 | 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