Būvsabiedrība MONTIS, 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.
Basic data
| Status | Removed from the register, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvsabiedrība MONTIS" |
| Registration number, date | 40003894537, 01.02.2007 |
| VAT number | None (excluded 19.02.2010) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Rīga, Dzirnavu iela 17 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 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
Historical addresses
| Rīga, Dzirnavu iela 55 | Until 14.12.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 29.01.2010.
Case number: C303869/10 Started 29.01.2010,
ended 08.07.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.07.2015 |
09.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2015 15:00:00 |
19.05.2015 | Noslēguma kreditoru sapulce | |
04.06.2015 |
01.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 13:20:00 |
16.04.2014 | Kārtējā kreditoru sapulce | |
16.09.2013 12:00:00 |
26.08.2013 | Kārtējā kreditoru sapulce | |
01.10.2012 11:00:00 |
17.09.2012 | Kārtējā kreditoru sapulce | |
30.09.2011 11:00:00 |
12.09.2011 | Kārtējā kreditoru sapulce | |
11.08.2010 12:00:00 |
02.08.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
30.07.2010 10:00:00 |
15.07.2010 | Pirmā kreditoru sapulce | |
19.05.2010 |
24.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2010 |
10.02.2010 | Appointment of an administrator in an insolvency case |
Līde Jānis (Certificate nr. 00438)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2010 |
03.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Insolvency proceeding: 01.10.2009.
Case number: C30529709 Started 01.10.2009,
ended 29.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
29.10.2009 |
04.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2009 |
07.10.2009 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
|
01.10.2009 |
01.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 04.06.2009.
Case number: C30423309 Started 04.06.2009,
ended 30.07.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
30.07.2009 |
04.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.06.2009 |
12.06.2009 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
|
04.06.2009 |
09.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Līde Jānis |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00438 (valid from 14.11.2015 till 14.11.2017) |
Phone 29204885
E-mail lide.janis@gmail.com
|
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BuvMONTIS vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuvMONTIS vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuvMONTIS vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuvMONTIS vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuvMONTIS vadiba | |||||
2009 |
Annual report | 26.05.2010 | TIF (299.83 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (344.61 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (398.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 18.05.2015 | 18.05.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 17.04.2014 | 09.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 23.08.2013 | 22.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 23.08.2013 | 22.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 14.09.2012 | 14.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 14.09.2012 | 14.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.89 KB | 13.09.2011 | 29.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.05 KB | 03.08.2010 | 30.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.19 KB | 16.07.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 63.35 KB | 02.02.2007 | 01.02.2007 | 3 |
Memorandum of Association |
TIF | 29.59 KB | 02.02.2007 | 24.01.2007 | 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 |
DOCX | 35.04 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 08.09.2016 | 08.09.2016 | 1 |
Application |
DOC | 37 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
EDOC | 22.13 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
DOC | 37 KB | 07.09.2016 | 06.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.56 KB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
TIF | 56.67 KB | 10.07.2015 | 09.07.2015 | 2 |
Court decision/judgement |
TIF | 120.73 KB | 10.07.2015 | 08.07.2015 | 2 |
Notary’s decision |
TIF | 48.4 KB | 03.07.2015 | 01.07.2015 | 1 |
Court cover letter |
TIF | 20.49 KB | 03.07.2015 | 12.06.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 60.7 KB | 03.07.2015 | 04.06.2015 | 1 |
Notary’s decision |
EDOC | 51.71 KB | 19.05.2015 | 19.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.82 KB | 18.05.2015 | 18.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 18.05.2015 | 18.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.54 KB | 18.05.2015 | 18.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.35 KB | 10.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 53.55 KB | 17.04.2014 | 16.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 180.38 KB | 17.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.6 KB | 25.02.2014 | 21.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.03 KB | 08.11.2013 | 16.09.2013 | 2 |
Notary’s decision |
EDOC | 74.18 KB | 26.08.2013 | 26.08.2013 | 1 |
Notary’s decision |
RTF | 183.58 KB | 26.08.2013 | 26.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.06 KB | 23.08.2013 | 22.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 23.08.2013 | 22.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 23.08.2013 | 22.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.05 KB | 23.08.2013 | 22.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.68 KB | 04.10.2012 | 01.10.2012 | 2 |
Notary’s decision |
EDOC | 624.96 KB | 17.09.2012 | 17.09.2012 | 1 |
Notary’s decision |
DOCX | 35.46 KB | 17.09.2012 | 17.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 593.14 KB | 14.09.2012 | 14.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 14.09.2012 | 14.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 598.38 KB | 14.09.2012 | 14.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.31 KB | 04.10.2011 | 30.09.2011 | 3 |
Notary’s decision |
TIF | 35.79 KB | 13.09.2011 | 12.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.42 KB | 13.09.2011 | 29.08.2011 | 2 |
Notary’s decision |
TIF | 38.13 KB | 03.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.73 KB | 03.08.2010 | 30.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.08 KB | 03.08.2010 | 30.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.48 KB | 03.08.2010 | 30.07.2010 | 3 |
Notary’s decision |
TIF | 37.83 KB | 16.07.2010 | 15.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.65 KB | 16.07.2010 | 09.07.2010 | 2 |
Notary’s decision |
TIF | 45 KB | 25.05.2010 | 24.05.2010 | 2 |
Court cover letter |
TIF | 266.31 KB | 25.05.2010 | 19.05.2010 | 5 |
Notary’s decision |
TIF | 36.02 KB | 11.02.2010 | 10.02.2010 | 1 |
Court decision/judgement |
TIF | 43.53 KB | 11.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 38.87 KB | 04.02.2010 | 03.02.2010 | 2 |
Court decision/judgement |
TIF | 107.58 KB | 04.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 52.38 KB | 05.11.2009 | 04.11.2009 | 2 |
Court decision/judgement |
TIF | 37.63 KB | 05.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 41.52 KB | 08.10.2009 | 07.10.2009 | 2 |
Court decision/judgement |
TIF | 40.88 KB | 08.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
TIF | 38.71 KB | 05.10.2009 | 01.10.2009 | 2 |
Notary’s decision |
TIF | 36.13 KB | 05.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 179.1 KB | 05.08.2009 | 30.07.2009 | 3 |
Notary’s decision |
TIF | 33.93 KB | 15.06.2009 | 12.06.2009 | 1 |
Notary’s decision |
TIF | 35.39 KB | 10.06.2009 | 09.06.2009 | 2 |
Court cover letter |
TIF | 15.01 KB | 10.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 36.97 KB | 10.06.2009 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 10.01.2009 | 08.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 10.01.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 10.01.2009 | 15.12.2008 | 2 |
Sample report |
TIF | 20.38 KB | 10.01.2009 | 11.12.2008 | 1 |
Application |
TIF | 128.71 KB | 10.01.2009 | 01.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 10.01.2009 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 10.01.2009 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 18.12.2007 | 14.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 18.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 78.88 KB | 18.12.2007 | 11.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 18.12.2007 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 02.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 35.89 KB | 02.02.2007 | 01.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 02.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 191.83 KB | 02.02.2007 | 26.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.44 KB | 02.02.2007 | 24.01.2007 | 1 |
Application |
TIF | 136.15 KB | 02.02.2007 | 24.01.2007 | 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