MONA, V.Liepiņa tirdzniecības firma
Individual Undertaking
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 | Economic activity suspended, 02.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | V.Liepiņa tirdzniecības firma "MONA" |
| Registration number, date | 42102000847, 18.03.1991 |
| VAT number | None (excluded 06.12.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.03.1991 |
| Legal address | Kviešu iela 8A, Liepāja, LV-3405 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | lauksaimniecības produktu un tautas patēriņu preču iepirkšana,pārtsrāde un realizācija sabiedirskā ēdināšana transporta pakalpojumi sadzīves pakalpojumi kultūras un masu pasākumu organizēšana ārējā ekonomiskā darbība valūtas operācijas spēļu bizness starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 04.07.2000 | 04.07.2000 |
Historical addresses
| Liepāja, Kviešu iela 8a-1 | Until 02.06.2021 | 4 years ago |
|---|---|---|
| Liepāja, Gūtmaņa 22-15 | Until 07.11.1996 | 29 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.69 KB | 09.12.2013 | 08.11.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.06 KB | 15.09.2022 | 15.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 09.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.39 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.37 KB | 27.11.2013 | 27.11.2013 | 1 |
Owner’s decisions |
TIF | 41.94 KB | 09.12.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 09.12.2013 | 08.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 72.92 KB | 09.12.2013 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 09.12.2013 | 04.12.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.73 KB | 09.12.2013 | 30.11.2006 | 1 |
Cover letter |
TIF | 66.47 KB | 09.12.2013 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 09.12.2013 | 31.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.44 KB | 09.12.2013 | 30.10.2001 | 1 |
Sample report |
TIF | 54.05 KB | 09.12.2013 | 13.01.1998 | 1 |
Application |
TIF | 345.01 KB | 09.12.2013 | 07.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 09.12.2013 | 07.11.1996 | 1 |
Owner’s decisions |
TIF | 33.86 KB | 09.12.2013 | 07.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 328.04 KB | 09.12.2013 | 07.11.1996 | 4 |
Registration certificates |
TIF | 173.17 KB | 09.12.2013 | 07.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 09.12.2013 | 18.03.1991 | 1 |
Registration certificates |
TIF | 119.54 KB | 09.12.2013 | 18.03.1991 | 1 |
Registration certificates |
TIF | 85.34 KB | 09.12.2013 | 18.03.1991 | 1 |
Specimen signature without Identity number |
TIF | 55.31 KB | 09.12.2013 | 18.03.1991 | 1 |
Application |
TIF | 188.44 KB | 09.12.2013 | 13.03.1991 | 2 |
Copy of the personal identification document |
TIF | 58.44 KB | 09.12.2013 | 1 | |
Other documents |
TIF | 145.94 KB | 09.12.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 42.03 KB | 09.12.2013 | 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