MONCE L, 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, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONCE L" |
| Registration number, date | 40103528573, 28.03.2012 |
| VAT number | None (excluded 30.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | "Mehāniskās darbnīcas", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 840 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, €) | 9.69 | 35.43 | 20.66 |
| Personal income tax (thousands, €) | 4.44 | 7.16 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 10.55 | 10.06 | 8.22 |
| Average employees count | 6 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.07.2017.
Case number: C33482117 Started 05.07.2017,
ended 09.10.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.10.2017 |
10.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
05.07.2017 |
07.07.2017 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Rīgas rajona tiesa (1000055247)
|
05.07.2017 |
07.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 MonceL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MonseL Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2 | JPG | ||||
2012 |
Annual report | 28.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.82 KB | 06.03.2017 | 06.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.25 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 21.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 36.58 KB | 29.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 57.26 KB | 29.03.2012 | 16.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.04 KB | 17.10.2017 | 17.10.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 17.10.2017 | 16.10.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 17.10.2017 | 16.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 17.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.42 KB | 17.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
RTF | 191.24 KB | 10.10.2017 | 10.10.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 10.10.2017 | 10.10.2017 | 1 |
Court decision/judgement |
DOCX | 48.17 KB | 09.10.2017 | 09.10.2017 | 2 |
Court decision/judgement |
DOCX | 48.17 KB | 09.10.2017 | 09.10.2017 | 2 |
Court decision/judgement |
EDOC | 60.26 KB | 09.10.2017 | 09.10.2017 | 2 |
Notary’s decision |
EDOC | 72.58 KB | 07.07.2017 | 07.07.2017 | 2 |
Court decision/judgement |
112.45 KB | 07.07.2017 | 05.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 298.44 KB | 06.03.2017 | 06.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 303.57 KB | 21.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.07 KB | 29.03.2012 | 28.03.2012 | 2 |
Registration certificates |
TIF | 84.21 KB | 29.03.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 38.56 KB | 29.03.2012 | 23.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.31 KB | 29.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 421.01 KB | 29.03.2012 | 16.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.8 KB | 29.03.2012 | 16.03.2012 | 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