MONDEO, 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, 02.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONDEO" |
| Registration number, date | 44103022892, 16.04.2001 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Vecpiebalgas nov., Kaives pag., "Zilākalna ferma" Check address owners |
| Fixed capital | 10 000 LVL , registered 09.11.2004 (registered payment 09.11.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MONDEO" | Until 09.11.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Kaives pagasts, "Zilākalna ferma" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Kaives pagasts, "Jaunzemi" | Until 25.01.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2011.
Case number: C11066311 Started 22.03.2011,
ended 10.11.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.11.2011 |
14.11.2011 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
15.06.2011 |
16.09.2011 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.06.2011 |
09.06.2011 | Filing a plan to sell the debtor's things | |
22.03.2011 |
23.03.2011 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Cēsu rajona tiesa (1000055315)
|
22.03.2011 |
23.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.05.2011 | TIF (162.2 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (453.57 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (622.61 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (801.66 KB) | ||
2003 |
Annual report | 19.01.2011 | TIF (964.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.75 KB | 27.01.2011 | 18.01.2008 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 27.01.2011 | 27.10.2006 | 1 |
Articles of Association |
TIF | 18.77 KB | 19.01.2011 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 22.89 KB | 19.01.2011 | 18.10.2004 | 1 |
Articles of Association |
TIF | 386.93 KB | 19.01.2011 | 22.03.2001 | 9 |
Shareholders’ register |
TIF | 26.55 KB | 19.01.2011 | 22.03.2001 | 1 |
Memorandum of association |
TIF | 93.32 KB | 19.01.2011 | 08.03.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.65 KB | 03.01.2012 | 02.01.2012 | 1 |
Other insolvency documents |
TIF | 79.79 KB | 03.01.2012 | 27.12.2011 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 30.88 KB | 03.01.2012 | 15.12.2011 | 1 |
Other insolvency documents |
TIF | 29.99 KB | 03.01.2012 | 07.12.2011 | 1 |
Notary’s decision |
TIF | 29.24 KB | 15.11.2011 | 14.11.2011 | 1 |
Court decision/judgement |
TIF | 104.55 KB | 15.11.2011 | 10.11.2011 | 2 |
Notary’s decision |
TIF | 27.78 KB | 20.09.2011 | 16.09.2011 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 54.81 KB | 15.09.2011 | 15.09.2011 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 25.26 KB | 15.09.2011 | 15.09.2011 | 2 |
Notary’s decision |
RTF | 278.05 KB | 10.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
EDOC | 120.32 KB | 10.06.2011 | 09.06.2011 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 47.41 KB | 09.06.2011 | 09.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 279.98 KB | 30.05.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.61 KB | 30.05.2011 | 30.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.76 KB | 20.09.2011 | 23.05.2011 | 1 |
Notary’s decision |
TIF | 48.05 KB | 23.03.2011 | 23.03.2011 | 2 |
Court decision/judgement |
TIF | 104.72 KB | 23.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 12.10.2010 | 14.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.41 KB | 28.01.2011 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 28.01.2011 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 28.01.2011 | 02.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.76 KB | 28.01.2011 | 23.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.38 KB | 28.01.2011 | 23.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.34 KB | 28.01.2011 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 27.01.2011 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 27.01.2011 | 29.05.2009 | 1 |
Application |
TIF | 111.49 KB | 27.01.2011 | 28.05.2009 | 3 |
Owner’s decisions |
TIF | 18.14 KB | 27.01.2011 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.01.2011 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 27.01.2011 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 27.01.2011 | 18.01.2008 | 1 |
Application |
TIF | 161.65 KB | 27.01.2011 | 18.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 27.01.2011 | 18.01.2008 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 61.27 KB | 28.01.2011 | 17.01.2008 | 2 |
Application |
TIF | 100.86 KB | 27.01.2011 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 27.01.2011 | 19.12.2006 | 1 |
Purchase contracts |
TIF | 61.9 KB | 27.01.2011 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 19.01.2011 | 20.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.32 KB | 19.01.2011 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 19.01.2011 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 19.01.2011 | 09.11.2004 | 1 |
Registration certificates |
TIF | 49.48 KB | 19.01.2011 | 09.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.96 KB | 19.01.2011 | 01.11.2004 | 1 |
Application |
TIF | 238.2 KB | 19.01.2011 | 19.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 19.01.2011 | 19.10.2004 | 2 |
Sample report |
TIF | 13.02 KB | 19.01.2011 | 19.10.2004 | 1 |
Sample report |
TIF | 16.52 KB | 19.01.2011 | 19.10.2004 | 1 |
Sample report |
TIF | 13.44 KB | 19.01.2011 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 7.7 KB | 19.01.2011 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 19.01.2011 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 19.01.2011 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 19.01.2011 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.34 KB | 19.01.2011 | 18.10.2004 | 5 |
Other documents |
TIF | 69.63 KB | 19.01.2011 | 06.08.2004 | 2 |
Other documents |
TIF | 65.01 KB | 19.01.2011 | 06.08.2004 | 2 |
Other insolvency documents |
TIF | 66.85 KB | 19.01.2011 | 06.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 19.01.2011 | 24.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.7 KB | 19.01.2011 | 07.05.2004 | 1 |
Application |
TIF | 141.67 KB | 19.01.2011 | 27.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 19.01.2011 | 27.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 19.01.2011 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.01 KB | 19.01.2011 | 17.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.92 KB | 19.01.2011 | 12.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.22 KB | 19.01.2011 | 16.04.2001 | 1 |
Registration certificates |
TIF | 57.84 KB | 19.01.2011 | 16.04.2001 | 1 |
Registration certificates |
TIF | 65.53 KB | 19.01.2011 | 16.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 19.01.2011 | 29.03.2001 | 1 |
Application |
TIF | 84.2 KB | 19.01.2011 | 28.03.2001 | 4 |
Sample report |
TIF | 15.8 KB | 19.01.2011 | 28.03.2001 | 1 |
Sample report |
TIF | 15.3 KB | 19.01.2011 | 26.03.2001 | 1 |
Appraisal reports |
TIF | 25.5 KB | 19.01.2011 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 19.01.2011 | 22.03.2001 | 2 |
Copy of the personal identification document |
TIF | 109.01 KB | 19.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 629.91 KB | 19.01.2011 | 2 | |
Copy of the personal identification document |
TIF | 95.04 KB | 19.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 416.97 KB | 19.01.2011 | 2 |
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