MONA AS, 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, 26.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONA AS" |
| Registration number, date | 45402006174, 31.05.1995 |
| VAT number | None (excluded 30.08.2016) Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | "Audzes", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.85 | 5.08 |
| Personal income tax (thousands, €) | 0 | 0.63 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 2.15 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., "Audzes" | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Audzes" | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Rīgas iela 2a | Until 06.01.2000 | 25 years ago |
| Jēkabpils, Rīgas iela 2a-2 | Until 07.06.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2016.
Case number: C24150016 Started 28.11.2016,
ended 20.04.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.04.2017 |
26.04.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
28.11.2016 |
29.11.2016 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Ogres rajona tiesa (1000055180)
|
28.11.2016 |
29.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (36.24 KB) | |
2008 |
Annual report | 23.02.2009 | TIF (980.75 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (765.25 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (2.94 MB) | ||
2005 |
Annual report | 13.11.2013 | TIF (1.58 MB) | ||
2004 |
Annual report | 13.11.2013 | TIF (596.65 KB) | ||
2003 |
Annual report | 13.11.2013 | TIF (1.27 MB) | ||
2002 |
Annual report | 13.11.2013 | TIF (2.03 MB) | ||
2001 |
Annual report | 13.11.2013 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 13.11.2013 | TIF (300.33 KB) | ||
1999 |
Annual report | 13.11.2013 | TIF (1.43 MB) | ||
1998 |
Annual report | 12.11.2013 | TIF (2.16 MB) | ||
1997 |
Annual report | 12.11.2013 | TIF (2.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.95 KB | 13.11.2013 | 10.05.2013 | 3 |
Articles of Association |
TIF | 21.73 KB | 13.11.2013 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 26.76 KB | 13.11.2013 | 10.05.2004 | 1 |
Articles of Association |
TIF | 554.25 KB | 13.11.2013 | 24.12.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 182.53 KB | 26.04.2017 | 26.04.2017 | 2 |
Notary’s decision |
EDOC | 70.61 KB | 26.04.2017 | 26.04.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 36.59 KB | 25.04.2017 | 25.04.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 36.59 KB | 25.04.2017 | 25.04.2017 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 48.84 KB | 25.04.2017 | 25.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 277.77 KB | 25.04.2017 | 25.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
266.19 KB | 25.04.2017 | 25.04.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 25.04.2017 | 25.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
266.19 KB | 25.04.2017 | 25.04.2017 | 2 | |
Court decision/judgement |
DOCX | 54.06 KB | 25.04.2017 | 20.04.2017 | 4 |
Court decision/judgement |
DOCX | 54.06 KB | 25.04.2017 | 20.04.2017 | 4 |
Court decision/judgement |
EDOC | 69.77 KB | 25.04.2017 | 20.04.2017 | 4 |
Notary’s decision |
TIF | 59.3 KB | 29.11.2016 | 29.11.2016 | 2 |
Court decision/judgement |
TIF | 258.29 KB | 29.11.2016 | 28.11.2016 | 4 |
Application |
TIF | 201.89 KB | 13.11.2013 | 25.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 175.46 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.16 KB | 03.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 582.64 KB | 13.11.2013 | 08.06.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 39 KB | 13.11.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 13.11.2013 | 29.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 13.11.2013 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.93 KB | 13.11.2013 | 27.06.2007 | 2 |
Submission/Application |
TIF | 23.15 KB | 13.11.2013 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 13.11.2013 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.45 KB | 13.11.2013 | 08.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 13.11.2013 | 06.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 13.11.2013 | 07.06.2004 | 1 |
Registration certificates |
TIF | 173.36 KB | 13.11.2013 | 07.06.2004 | 2 |
Application |
TIF | 159.56 KB | 13.11.2013 | 18.05.2004 | 4 |
Sample report |
TIF | 33 KB | 13.11.2013 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 13.11.2013 | 11.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.18 KB | 13.11.2013 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 13.11.2013 | 10.05.2004 | 2 |
Registration certificates |
TIF | 414.08 KB | 13.11.2013 | 09.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 13.11.2013 | 04.01.2000 | 1 |
Application |
TIF | 646.23 KB | 13.11.2013 | 23.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 12.11.2013 | 23.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 12.11.2013 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 12.11.2013 | 23.12.1999 | 1 |
Sample report |
TIF | 44.14 KB | 12.11.2013 | 25.03.1998 | 1 |
Application |
TIF | 107.36 KB | 12.11.2013 | 31.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.74 KB | 12.11.2013 | 31.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 12.11.2013 | 31.05.1995 | 2 |
Registration certificates |
TIF | 379.89 KB | 12.11.2013 | 31.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 27.62 KB | 12.11.2013 | 31.05.1995 | 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