Monee, 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, 02.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monee" |
| Registration number, date | 40003916923, 20.04.2007 |
| VAT number | None (excluded 04.02.2011) Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Daugavpils nov., Vaboles pag., Dublinieki, "Ezermaļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2007 (registered payment 04.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Ģimnastikas iela 13-2 | Until 09.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 27.05.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2012.
Case number: C12140512 Started 19.03.2012,
ended 26.06.2012
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.06.2012 |
27.06.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
19.03.2012 |
20.03.2012 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Daugavpils tiesa (1000055191)
|
19.03.2012 |
20.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (9.02 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (508.31 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (172.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.19 KB | 30.05.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 30.05.2011 | 04.09.2008 | 1 |
Articles of Association |
TIF | 25.23 KB | 23.04.2007 | 16.04.2007 | 2 |
Memorandum of Association |
TIF | 27.88 KB | 23.04.2007 | 16.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 59.17 KB | 02.07.2012 | 02.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 197.77 KB | 02.07.2012 | 28.06.2012 | 2 |
Notary’s decision |
TIF | 34.21 KB | 28.06.2012 | 27.06.2012 | 2 |
Court decision/judgement |
TIF | 100.3 KB | 28.06.2012 | 26.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 49.89 KB | 02.07.2012 | 05.06.2012 | 1 |
Notary’s decision |
TIF | 82.97 KB | 21.03.2012 | 20.03.2012 | 2 |
Court decision/judgement |
TIF | 316.04 KB | 21.03.2012 | 19.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.12 KB | 10.02.2012 | 06.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 91.59 KB | 13.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 651.04 KB | 30.05.2011 | 24.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 17.79 KB | 30.05.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.79 KB | 30.05.2011 | 23.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.7 KB | 30.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 30.05.2011 | 09.09.2008 | 2 |
Application |
TIF | 874.07 KB | 30.05.2011 | 04.09.2008 | 6 |
Receipts on the publication and state fees |
TIF | 107 KB | 30.05.2011 | 04.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.24 KB | 30.05.2011 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 30.05.2011 | 03.09.2008 | 2 |
Sample report |
TIF | 34.67 KB | 30.05.2011 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 06.06.2007 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.78 KB | 06.06.2007 | 30.05.2007 | 2 |
Application |
TIF | 91.25 KB | 06.06.2007 | 29.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 06.06.2007 | 29.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 06.06.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 23.04.2007 | 20.04.2007 | 1 |
Registration certificates |
TIF | 40.3 KB | 23.04.2007 | 20.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 23.04.2007 | 16.04.2007 | 1 |
Application |
TIF | 97.76 KB | 23.04.2007 | 16.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 23.04.2007 | 16.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 23.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 23.04.2007 | 16.04.2007 | 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.
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