Montrak, 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, 10.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Montrak" |
| Registration number, date | 40103548103, 24.05.2012 |
| VAT number | None (excluded 27.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Vidrižu iela 4 – 129, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.05.2012 (registered payment 31.05.2013: 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2014.
Case number: C30577514 Started 31.10.2014,
ended 03.06.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.06.2016 |
03.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2014 |
03.11.2014 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2014 |
03.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.26 KB | 03.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 10.74 KB | 29.05.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 29.05.2012 | 23.05.2012 | 1 |
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 | 66.93 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 29.67 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOC | 40 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOC | 40 KB | 09.06.2016 | 09.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.88 KB | 09.06.2016 | 09.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 11.88 KB | 09.06.2016 | 09.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 355.6 KB | 09.06.2016 | 09.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
420.54 KB | 09.06.2016 | 09.06.2016 | 3 | |
Court decision/judgement |
TIF | 155.48 KB | 07.06.2016 | 03.06.2016 | 3 |
Notary’s decision |
TIF | 60.35 KB | 07.06.2016 | 03.06.2016 | 1 |
Notary’s decision |
TIF | 40.73 KB | 04.11.2014 | 03.11.2014 | 2 |
Court decision/judgement |
TIF | 145.33 KB | 04.11.2014 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 56.17 KB | 03.06.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 29.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 17.32 KB | 29.05.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 29.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 108.96 KB | 29.05.2012 | 23.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 29.05.2012 | 23.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 29.05.2012 | 23.05.2012 | 1 |
Submission/Application |
TIF | 7.31 KB | 29.05.2012 | 23.05.2012 | 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