MONOLAT M, 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, 28.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONOLAT M" |
| Registration number, date | 42403021205, 13.09.2007 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Rēzekne, Zavoloko iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2007 (registered payment 27.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 84-1 | Until 22.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2009.
Case number: C26126409 Started 27.08.2009,
ended 26.07.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
26.07.2012 |
27.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
28.06.2012 10:00:00 |
14.06.2012 | Noslēguma kreditoru sapulce | |
12.03.2010 11:00:00 |
22.02.2010 | Pirmā kreditoru sapulce | |
12.03.2010 15:00:00 |
01.03.2010 | Pirmā kreditoru sapulce | |
12.03.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.10.2009 |
17.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
31.08.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
|
27.08.2009 |
27.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
80.3 KB | 13.06.2012 | 13.06.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
80.3 KB | 13.06.2012 | 13.06.2012 | 1 | |
Announcement of the creditors’ meeting |
TIF | 19.15 KB | 02.03.2010 | 17.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.42 KB | 23.02.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 29.09.2008 | 18.09.2008 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 16.01.2008 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 04.12.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 19.62 KB | 13.09.2007 | 10.09.2007 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 13.09.2007 | 10.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 310.75 KB | 28.08.2012 | 28.08.2012 | 2 |
Notary’s decision |
EDOC | 589.77 KB | 28.08.2012 | 28.08.2012 | 2 |
Notary’s decision |
EDOC | 584.17 KB | 28.08.2012 | 27.08.2012 | 2 |
Notary’s decision |
RTF | 311.81 KB | 28.08.2012 | 27.08.2012 | 2 |
Insolvency Practitioner’s cover letter |
118.4 KB | 24.08.2012 | 24.08.2012 | 1 | |
Application in Insolvency proceedings |
98.7 KB | 22.08.2012 | 22.08.2012 | 1 | |
Application in Insolvency proceedings |
EDOC | 686.35 KB | 22.08.2012 | 22.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.17 MB | 22.08.2012 | 22.08.2012 | 1 |
Court decision/judgement |
3.68 MB | 24.08.2012 | 26.07.2012 | 3 | |
Notary’s decision |
EDOC | 343.65 KB | 14.06.2012 | 14.06.2012 | 2 |
Notary’s decision |
RTF | 312.85 KB | 14.06.2012 | 14.06.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 326.72 KB | 13.06.2012 | 13.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 321.36 KB | 13.06.2012 | 13.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
75.56 KB | 13.06.2012 | 13.06.2012 | 1 | |
Insolvency Practitioner’s cover letter |
TIF | 18.23 KB | 01.04.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 35.99 KB | 01.04.2010 | 30.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 135.08 KB | 01.04.2010 | 12.03.2010 | 4 |
Notary’s decision |
TIF | 38.23 KB | 02.03.2010 | 01.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.29 KB | 02.03.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 38.2 KB | 23.02.2010 | 22.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.79 KB | 02.03.2010 | 17.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 38.95 KB | 23.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 45.56 KB | 18.12.2009 | 17.12.2009 | 2 |
Court cover letter |
TIF | 17.74 KB | 18.12.2009 | 15.12.2009 | 1 |
Court decision/judgement |
TIF | 242.31 KB | 18.12.2009 | 22.11.2009 | 4 |
Court decision/judgement |
TIF | 65.01 KB | 18.12.2009 | 04.11.2009 | 2 |
Notary’s decision |
TIF | 37.09 KB | 03.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 47.29 KB | 03.09.2009 | 31.08.2009 | 1 |
Court decision/judgement |
TIF | 58.75 KB | 27.08.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 35.07 KB | 27.08.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 29.01.2009 | 28.01.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 91.05 KB | 29.01.2009 | 23.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 29.09.2008 | 22.09.2008 | 2 |
Application |
TIF | 172.21 KB | 29.09.2008 | 18.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 29.09.2008 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.38 KB | 29.09.2008 | 18.09.2008 | 2 |
Sample report |
TIF | 24.42 KB | 29.09.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 15.09.2008 | 15.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.8 KB | 15.09.2008 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 22.05.2008 | 16.05.2008 | 2 |
Cover letter |
TIF | 27.42 KB | 22.05.2008 | 13.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.72 KB | 22.05.2008 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 16.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 180.83 KB | 16.01.2008 | 10.01.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 16.01.2008 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 16.01.2008 | 10.01.2008 | 1 |
Sample report |
TIF | 24.31 KB | 16.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 16.01.2008 | 09.01.2008 | 2 |
Application |
TIF | 59.9 KB | 04.12.2007 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 28.11.2007 | 27.11.2007 | 2 |
Application |
TIF | 71.94 KB | 28.11.2007 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 28.11.2007 | 21.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 28.11.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 13.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 52.34 KB | 13.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 253.51 KB | 13.09.2007 | 11.09.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 13.09.2007 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 13.09.2007 | 10.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.87 KB | 13.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 13.09.2007 | 10.09.2007 | 2 |
Other insolvency documents |
TIF | 170.85 KB | 01.04.2010 | 5 |
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