MONALD-METĀLS, 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, 29.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONALD-METĀLS" |
| Registration number, date | 40003207784, 27.07.1994 |
| VAT number | None (excluded 29.11.2016) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 999 414 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 999 414 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, €) | 64.5 | 33.5 |
| Personal income tax (thousands, €) | 2.58 | 6.14 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 23.52 |
| Average employees count | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical company names
| Latvijas-ASV-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību SIA "MONALD-METĀLS" | Until 09.03.2001 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MONALD-MATĀLS" | Until 30.11.1995 | 29 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 17.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 84/86 | Until 02.04.2014 | 10 years ago |
| Rīga, Krustpils iela 147-153 | Until 30.11.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 12.12.2014.
Case number: C30460714 Started 12.12.2014,
ended 28.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.11.2016 |
29.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2016 11:00:00 |
06.10.2016 | Meeting of creditors | |
27.03.2015 |
28.04.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.02.2015 |
23.03.2015 | Filing a plan to sell the debtor's things | |
12.12.2014 |
15.12.2014 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2014 |
15.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 18.06.2014.
Case number: C30460714 Started 18.06.2014,
ended 12.12.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
12.12.2014 |
15.12.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2014 |
01.09.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.08.2014 |
11.09.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
19.08.2014 |
20.08.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2014 |
25.06.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 11.12.2013.
Case number: C29838813 Started 11.12.2013,
ended 13.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.02.2014 |
17.06.2014 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2013 |
13.12.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 25.07.2012 | TIF (720.27 KB) | ||
2011 |
Annual report | 25.07.2012 | TIF (875.37 KB) | ||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | RAR | ||||
2009 |
Consolidated financial statement | 14.07.2010 | TIF (757.21 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (859.82 KB) | ||
2008 |
Consolidated financial statement | 25.06.2009 | TIF (770.54 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (920.71 KB) | ||
2007 |
Consolidated financial statement | 22.07.2008 | TIF (838.82 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (929.35 KB) | ||
2006 |
Consolidated financial statement | 12.07.2007 | PDF (720.92 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (974.55 KB) | ||
2005 |
Consolidated financial statement | 14.09.2006 | TIF (376.18 KB) | ||
2005 |
Annual report | 14.09.2006 | TIF (507.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.45 KB | 05.10.2016 | 05.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.45 KB | 05.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2015 | 17.06.2015 | 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 | 51.24 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
EDOC | 1.97 MB | 28.11.2016 | 28.11.2016 | 2 |
Application |
2.14 MB | 28.11.2016 | 28.11.2016 | 2 | |
Application |
2.14 MB | 28.11.2016 | 28.11.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 205.04 KB | 27.10.2016 | 26.10.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.25 KB | 27.10.2016 | 26.10.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
206.23 KB | 27.10.2016 | 26.10.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
206.23 KB | 27.10.2016 | 26.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.10.2016 | 06.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.26 KB | 05.10.2016 | 05.10.2016 | 1 |
Announcement to creditors |
EDOC | 27.97 KB | 05.10.2016 | 05.10.2016 | 1 |
Announcement to creditors |
DOCX | 15.07 KB | 05.10.2016 | 05.10.2016 | 1 |
Announcement to creditors |
DOCX | 15.07 KB | 05.10.2016 | 05.10.2016 | 1 |
Application |
DOC | 69 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
DOC | 69 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
EDOC | 44.72 KB | 05.10.2016 | 05.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 15.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 15.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.94 KB | 28.11.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
DOCX | 24.17 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
EDOC | 41.01 KB | 17.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.35 KB | 17.06.2015 | 17.06.2015 | 1 |
Notary’s decision |
EDOC | 71.2 KB | 28.04.2015 | 28.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 29.01 KB | 27.04.2015 | 27.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33 KB | 27.04.2015 | 27.04.2015 | 1 |
Plan for the sale of the debtor’s property |
DOC | 234.5 KB | 27.04.2015 | 27.04.2015 | 8 |
Plan for the sale of the debtor’s property |
EDOC | 51.33 KB | 27.04.2015 | 27.04.2015 | 8 |
Notary’s decision |
EDOC | 70.82 KB | 23.03.2015 | 23.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 29 KB | 20.03.2015 | 20.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33 KB | 20.03.2015 | 20.03.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 49.82 KB | 20.03.2015 | 20.02.2015 | 12 |
Plan for the sale of the debtor’s property |
DOC | 224.5 KB | 20.03.2015 | 20.02.2015 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 26.02.2015 | 17.02.2015 | 2 |
Application |
EDOC | 36.09 KB | 26.02.2015 | 12.02.2015 | 2 |
Notary’s decision |
TIF | 56.59 KB | 17.12.2014 | 15.12.2014 | 2 |
Court decision/judgement |
TIF | 151.91 KB | 17.12.2014 | 12.12.2014 | 3 |
Notary’s decision |
TIF | 48.99 KB | 12.09.2014 | 11.09.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.26 KB | 12.09.2014 | 09.09.2014 | 1 |
Notary’s decision |
TIF | 52.12 KB | 03.09.2014 | 01.09.2014 | 2 |
Court decision/judgement |
TIF | 247.83 KB | 03.09.2014 | 28.08.2014 | 5 |
Plan of measures of the legal protection proceedings |
TIF | 278.04 KB | 12.09.2014 | 21.08.2014 | 7 |
Notary’s decision |
TIF | 46.32 KB | 21.08.2014 | 20.08.2014 | 2 |
Court decision/judgement |
TIF | 53.25 KB | 21.08.2014 | 19.08.2014 | 2 |
Notary’s decision |
TIF | 65.32 KB | 26.06.2014 | 25.06.2014 | 2 |
Court decision/judgement |
TIF | 62.93 KB | 26.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
TIF | 46.56 KB | 17.06.2014 | 17.06.2014 | 2 |
Court cover letter |
TIF | 18.31 KB | 17.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 17.06.2014 | 02.04.2014 | 2 |
Application |
TIF | 80.49 KB | 17.06.2014 | 31.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 17.06.2014 | 24.03.2014 | 1 |
Court decision/judgement |
TIF | 160.14 KB | 17.06.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 109.62 KB | 20.12.2013 | 16.12.2013 | 2 |
Notary’s decision |
TIF | 38.38 KB | 14.12.2013 | 13.12.2013 | 1 |
Court decision/judgement |
TIF | 76.56 KB | 14.12.2013 | 11.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 20.12.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.11.2016 |
LETA | Likvidēts metāla tirgotājs "Monald-Metāls" |