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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monitoringa serviss" |
| Registration number, date | 40103460783, 20.09.2011 |
| VAT number | None (excluded 05.04.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Dzelzavas iela 35 k-1 – 54, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "STOP KRIMINAL" | Until 21.04.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2018.
Case number: C30680518 Started 30.08.2018,
ended 19.09.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2024 |
20.09.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
04.04.2024 |
23.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.03.2024 |
28.03.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.11.2023 |
17.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
13.03.2023 |
14.03.2023 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 14.03.2023 till 30.03.2023 |
27.02.2023 |
22.03.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.08.2022 |
20.09.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.05.2022 |
19.05.2022 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.05.2022 till 27.05.2022 |
25.02.2022 |
16.03.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.12.2021 |
29.12.2021 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 29.12.2021 till 07.01.2022 |
30.08.2021 |
24.11.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.07.2021 |
09.07.2021 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 09.07.2021 till 23.07.2021 |
25.02.2021 |
19.04.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.09.2020 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.04.2020 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.11.2019 |
28.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.11.2019 |
19.11.2019 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.11.2019 till 26.11.2019 |
03.09.2019 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.07.2019 |
28.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.03.2019 |
25.03.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.10.2018 |
30.11.2018 | Filing a plan to sell the debtor's things | |
30.08.2018 |
03.09.2018 | Appointment of an administrator in an insolvency case |
Leimane Linda (Certificate nr. 00609)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2018 |
03.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (124.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (531.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (504.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (502 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1013.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STOP KRIMINAL VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| stop | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STOP KRIMINAL Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STOP KRIMINAL Vadibas zinojums | |||||
2011 |
Annual report | 20.09.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 65.63 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 53.67 KB | 12.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
EDOC | 91.8 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
460.05 KB | 18.04.2016 | 18.04.2016 | 1 | |
Articles of Association |
460.05 KB | 18.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
1.59 MB | 18.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
1.59 MB | 18.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
TIF | 19.63 KB | 24.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 31.18 KB | 24.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 22.84 KB | 21.09.2011 | 14.09.2011 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 21.09.2011 | 12.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 43.86 KB | 26.09.2024 | 24.09.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 48.75 KB | 26.09.2024 | 24.09.2024 | 1 |
Notary’s decision |
EDOC | 30.95 KB | 20.09.2024 | 20.09.2024 | 2 |
Notary’s decision |
RTF | 52.64 KB | 20.09.2024 | 20.09.2024 | 2 |
Court decision/judgement |
123.25 KB | 20.09.2024 | 19.09.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 41.32 KB | 26.09.2024 | 21.05.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.09.2024 | 21.05.2024 | 3 |
Notary’s decision |
RTF | 189.86 KB | 23.04.2024 | 23.04.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 23.04.2024 | 23.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 47.63 KB | 22.04.2024 | 04.04.2024 | 7 |
Notary’s decision |
EDOC | 61.4 KB | 28.03.2024 | 28.03.2024 | 2 |
Notary’s decision |
RTF | 188.99 KB | 28.03.2024 | 28.03.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 38.07 KB | 27.03.2024 | 11.03.2024 | 6 |
Plan for the sale of the debtor’s property |
EDOC | 43.26 KB | 27.03.2024 | 11.03.2024 | 6 |
Notary’s decision |
EDOC | 62.03 KB | 17.11.2023 | 17.11.2023 | 2 |
Notary’s decision |
RTF | 191.27 KB | 17.11.2023 | 17.11.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 43.32 KB | 17.11.2023 | 01.11.2023 | 6 |
Orders/request/cover notes of court bailiffs |
375.41 KB | 19.07.2023 | 19.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.36 KB | 10.05.2023 | 10.05.2023 | 1 | |
Notary’s decision |
EDOC | 62.21 KB | 22.03.2023 | 22.03.2023 | 1 |
Notary’s decision |
EDOC | 61.98 KB | 14.03.2023 | 14.03.2023 | 1 |
Notary’s decision |
RTF | 188.54 KB | 14.03.2023 | 14.03.2023 | 1 |
Other insolvency documents |
EDOC | 25.93 KB | 13.03.2023 | 13.03.2023 | 2 |
Other insolvency documents |
DOCX | 20.01 KB | 13.03.2023 | 13.03.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 43.31 KB | 21.03.2023 | 27.02.2023 | 6 |
Orders/request/cover notes of court bailiffs |
375.89 KB | 10.10.2022 | 10.10.2022 | 1 | |
Notary’s decision |
RTF | 190.97 KB | 20.09.2022 | 20.09.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 36.43 KB | 19.09.2022 | 23.08.2022 | 5 |
Plan for the sale of the debtor’s property updated |
DOCX | 36.43 KB | 19.09.2022 | 23.08.2022 | 5 |
Notary’s decision |
RTF | 190.46 KB | 19.05.2022 | 19.05.2022 | 2 |
Other insolvency documents |
DOCX | 19.63 KB | 18.05.2022 | 17.05.2022 | 1 |
Other insolvency documents |
DOCX | 19.63 KB | 18.05.2022 | 17.05.2022 | 1 |
Notary’s decision |
RTF | 188.88 KB | 16.03.2022 | 16.03.2022 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 35.47 KB | 15.03.2022 | 25.02.2022 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 35.47 KB | 15.03.2022 | 25.02.2022 | 5 |
Notary’s decision |
RTF | 191.12 KB | 29.12.2021 | 29.12.2021 | 2 |
Other insolvency documents |
DOCX | 19.55 KB | 28.12.2021 | 28.12.2021 | 2 |
Other insolvency documents |
DOCX | 19.55 KB | 28.12.2021 | 28.12.2021 | 2 |
Notary’s decision |
RTF | 188.94 KB | 24.11.2021 | 24.11.2021 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 34.88 KB | 23.11.2021 | 30.08.2021 | 5 |
Plan for the sale of the debtor’s property updated |
DOCX | 34.88 KB | 23.11.2021 | 30.08.2021 | 5 |
Notary’s decision |
RTF | 193.53 KB | 13.08.2021 | 13.08.2021 | 2 |
Notary’s decision |
EDOC | 65.63 KB | 09.07.2021 | 09.07.2021 | 2 |
Other insolvency documents |
DOCX | 18.94 KB | 08.07.2021 | 08.07.2021 | 2 |
Other insolvency documents |
EDOC | 32.91 KB | 08.07.2021 | 08.07.2021 | 2 |
Notary’s decision |
EDOC | 65.54 KB | 19.04.2021 | 19.04.2021 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 35.03 KB | 16.04.2021 | 25.02.2021 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 39.34 KB | 16.04.2021 | 25.02.2021 | 5 |
Notary’s decision |
EDOC | 65.72 KB | 26.10.2020 | 26.10.2020 | 2 |
Notary’s decision |
EDOC | 65.73 KB | 26.10.2020 | 26.10.2020 | 2 |
Notary’s decision |
EDOC | 65.72 KB | 26.10.2020 | 26.10.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 34.26 KB | 23.10.2020 | 11.09.2020 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 48.29 KB | 23.10.2020 | 11.09.2020 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 46.02 KB | 23.10.2020 | 20.04.2020 | 5 |
Plan for the sale of the debtor’s property updated |
DOCX | 32.05 KB | 23.10.2020 | 20.04.2020 | 5 |
Notary’s decision |
EDOC | 70.17 KB | 28.01.2020 | 28.01.2020 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 28.01.2020 | 28.01.2020 | 1 |
Notary’s decision |
RTF | 193.04 KB | 28.01.2020 | 28.01.2020 | 1 |
Notary’s decision |
RTF | 191.25 KB | 28.01.2020 | 28.01.2020 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 40.32 KB | 24.01.2020 | 20.11.2019 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 31.5 KB | 24.01.2020 | 20.11.2019 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 31.5 KB | 24.01.2020 | 20.11.2019 | 5 |
Notary’s decision |
EDOC | 70.05 KB | 19.11.2019 | 19.11.2019 | 2 |
Other insolvency documents |
DOC | 40.5 KB | 15.11.2019 | 15.11.2019 | 2 |
Other insolvency documents |
EDOC | 27.86 KB | 15.11.2019 | 15.11.2019 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 44.07 KB | 23.10.2020 | 03.09.2019 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 30.13 KB | 23.10.2020 | 03.09.2019 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 40.61 KB | 24.01.2020 | 23.07.2019 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 26.36 KB | 24.01.2020 | 23.07.2019 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 26.36 KB | 24.01.2020 | 23.07.2019 | 4 |
Notary’s decision |
EDOC | 70.1 KB | 25.03.2019 | 25.03.2019 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.19 KB | 22.03.2019 | 22.03.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 36 KB | 22.03.2019 | 22.03.2019 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 43.28 KB | 22.03.2019 | 06.03.2019 | 5 |
Plan for the sale of the debtor’s property updated |
DOCX | 29.03 KB | 22.03.2019 | 06.03.2019 | 5 |
Notary’s decision |
EDOC | 70.14 KB | 30.11.2018 | 30.11.2018 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 40.1 KB | 29.11.2018 | 30.10.2018 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 25.91 KB | 29.11.2018 | 30.10.2018 | 4 |
Notary’s decision |
EDOC | 70.39 KB | 03.09.2018 | 03.09.2018 | 2 |
Court decision/judgement |
99.39 KB | 31.08.2018 | 30.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.08.2018 | 03.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.76 KB | 01.08.2018 | 31.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.58 KB | 01.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 28.02.2018 | 28.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 68.43 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 87.31 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 6.33 MB | 12.08.2016 | 12.08.2016 | 25 |
Application |
6.64 MB | 12.08.2016 | 12.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 90.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.41 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.72 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.99 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 125.47 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 21.04.2016 | 21.04.2016 | 2 |
Articles of Association |
EDOC | 449.41 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
EDOC | 396.63 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
395.88 KB | 18.04.2016 | 18.04.2016 | 2 | |
Application |
395.88 KB | 18.04.2016 | 18.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 451.03 KB | 18.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
462.49 KB | 18.04.2016 | 18.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
462.49 KB | 18.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
EDOC | 1.58 MB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 370.33 KB | 24.04.2013 | 19.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.32 KB | 24.04.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 24.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 21.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 25.56 KB | 21.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 161.56 KB | 21.09.2011 | 15.09.2011 | 6 |
Appraisal reports |
TIF | 19.25 KB | 21.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.68 KB | 21.09.2011 | 14.09.2011 | 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