MONOPRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.06.2019
Business form Limited Liability Company
Registered name SIA "MONOPRO"
Registration number, date 40003820449, 21.04.2006
VAT number None (excluded 05.06.2019) Europe VAT register
Register, date Commercial Register, 21.04.2006
Legal address Dārznieku iela 42, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 24 140 EUR , registered 21.04.2015 (registered payment 21.04.2015: 24 140 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.03 2.82 -145.74
Personal income tax (thousands, €) 0 0.43 11.26
Statutory social insurance contributions (thousands, €) 0 2.04 23.45
Average employees count 0 0 13

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "SN Projekts" Until 10.06.2009 15 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Dārznieku iela 42 Until 03.07.2009 15 years ago
Rīga, Dzirnavu iela 92-14 Until 10.06.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.09.2017. Case number: C33489917
Started 14.09.2017, ended 31.05.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

31.05.2019

03.06.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

25.02.2019 12:00:00

11.02.2019   Meeting of creditors 

28.09.2018 12:00:00

26.09.2018   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

14.09.2018 12:00:00

31.08.2018   Meeting of creditors 

14.09.2017

18.09.2017   Appointment of an administrator in an insolvency case 
Jonāns Oskars (Certificate nr. 00335)
Rīgas rajona tiesa (1000055247)

14.09.2017

18.09.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 03.07.2017. Case number: C33500817
Started 03.07.2017, ended 01.09.2017
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

01.09.2017

15.09.2017   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

03.07.2017

04.07.2017   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Jonāns Oskars

Rīga, Elizabetes iela 63 - 2 Nr. 00335 (valid from 16.10.2024 till 15.10.2029)
Cell phone 67809603
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (342.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (393.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ZR zinojums 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie 2015g parskata PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums pie 2014.gada parskata PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums Monopro PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.10.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
MONOPRO VALDES ZINOJUMS 2011.04.29 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.10.2010  PNG (1.31 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  RAR (100.96 KB)

2006

Annual report 18.06.2007  TIF (357.37 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 11.02.2019 07.02.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 26.09.2018 21.09.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38 KB 31.08.2018 30.08.2018 1

Amendments to the Articles of Association

TIF 8.53 KB 27.04.2015 01.04.2015 1

Articles of Association

TIF 14.56 KB 27.04.2015 01.04.2015 1

Shareholders’ register

TIF 52.9 KB 27.04.2015 01.04.2015 2

Shareholders’ register

TIF 62.37 KB 11.09.2013 06.09.2013 2

Amendments to the Articles of Association

TIF 9.13 KB 12.08.2011 30.06.2011 1

Articles of Association

TIF 17.91 KB 12.08.2011 30.06.2011 2

Shareholders’ register

TIF 16.57 KB 12.08.2011 30.06.2011 1

Amendments to the Articles of Association

TIF 15.5 KB 29.11.2010 28.05.2009 2

Articles of Association

TIF 16.36 KB 29.11.2010 28.05.2009 1

Shareholders’ register

TIF 35.36 KB 29.11.2010 19.12.2008 1

Amendments to the Articles of Association

TIF 13.44 KB 29.11.2010 05.04.2007 1

Articles of Association

TIF 40.14 KB 29.11.2010 05.04.2007 1

Regulations for the increase/reduction of the equity

TIF 27.53 KB 29.11.2010 05.04.2007 1

Shareholders’ register

TIF 11.88 KB 29.11.2010 05.04.2007 1

Articles of Association

TIF 35.47 KB 29.11.2010 18.04.2006 1

Memorandum of Association

TIF 30.33 KB 29.11.2010 18.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.85 KB 05.06.2019 05.06.2019 1

Notary’s decision

RTF 190.1 KB 05.06.2019 05.06.2019 1

Application in Insolvency proceedings

DOCX 48.45 KB 05.06.2019 04.06.2019 3

Application in Insolvency proceedings

DOCX 48.45 KB 05.06.2019 04.06.2019 3

Application in Insolvency proceedings

EDOC 57.58 KB 05.06.2019 04.06.2019 3

Notary’s decision

RTF 190.54 KB 03.06.2019 03.06.2019 1

Notary’s decision

EDOC 70.16 KB 03.06.2019 03.06.2019 1

Court decision/judgement

PDF 107.46 KB 31.05.2019 31.05.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 786.53 KB 04.03.2019 25.02.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1012.72 KB 04.03.2019 25.02.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.6 KB 04.03.2019 25.02.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1012.72 KB 04.03.2019 25.02.2019 4

Notary’s decision

EDOC 70.14 KB 11.02.2019 11.02.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 22.12 KB 11.02.2019 07.02.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.68 KB 11.02.2019 07.02.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 11.02.2019 07.02.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 956.07 KB 08.10.2018 28.09.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.62 KB 08.10.2018 28.09.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 881.03 KB 08.10.2018 28.09.2018 3

Notary’s decision

EDOC 70.01 KB 26.09.2018 26.09.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 22.03 KB 26.09.2018 21.09.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 43.25 KB 26.09.2018 21.09.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77.5 KB 26.09.2018 21.09.2018 2

Minutes/decision of the creditors’ meetings

EDOC 1.09 MB 26.09.2018 14.09.2018 3

Minutes/decision of the creditors’ meetings

DOCX 14.62 KB 26.09.2018 14.09.2018 3

Minutes/decision of the creditors’ meetings

PDF 1.17 MB 26.09.2018 14.09.2018 3

Notary’s decision

EDOC 70.27 KB 31.08.2018 31.08.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 22.26 KB 31.08.2018 30.08.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.54 KB 31.08.2018 30.08.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 31.08.2018 30.08.2018 2

Statement of the State Archives or an equivalent document

EDOC 145.78 KB 05.06.2019 02.08.2018 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 05.06.2019 02.08.2018 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 05.06.2019 02.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.14 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

DOCX 49.02 KB 15.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 49.02 KB 15.03.2018 28.02.2018 5

Statement regarding the beneficial owners

EDOC 63.95 KB 15.03.2018 28.02.2018 5

Notary’s decision

EDOC 38.42 KB 18.09.2017 18.09.2017 2

Notary’s decision

EDOC 38.13 KB 15.09.2017 15.09.2017 2

Court decision/judgement

PDF 113.03 KB 15.09.2017 14.09.2017 4

Court decision/judgement

EDOC 78.22 KB 15.09.2017 01.09.2017 2

Court decision/judgement

DOC 85.5 KB 15.09.2017 01.09.2017 2

Notary’s decision

EDOC 72.09 KB 04.07.2017 04.07.2017 1

Court decision/judgement

PDF 101.53 KB 04.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

TIF 62.25 KB 27.04.2015 21.04.2015 2

Power of attorney, act of empowerment

TIF 17.92 KB 27.04.2015 07.04.2015 1

Application

TIF 94.79 KB 27.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

TIF 31.78 KB 27.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 31.2 KB 11.09.2013 10.09.2013 1

Application

TIF 73.91 KB 11.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 40.7 KB 12.08.2011 11.08.2011 2

Application

TIF 67.85 KB 12.08.2011 06.07.2011 3

Notice of a member of the Board regarding the resignation

TIF 8.23 KB 12.08.2011 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 12.08.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 43.46 KB 29.11.2010 10.06.2009 2

Registration certificates

TIF 40.23 KB 29.11.2010 10.06.2009 1

Receipts on the publication and state fees

TIF 49.61 KB 29.11.2010 05.06.2009 2

Sample report

TIF 21.51 KB 29.11.2010 29.05.2009 1

Announcement regarding the legal address

TIF 9.36 KB 29.11.2010 28.05.2009 1

Application

TIF 134.73 KB 29.11.2010 28.05.2009 4

Protocols/decisions of a company/organisation

TIF 58.91 KB 29.11.2010 28.05.2009 2

Decisions / letters / protocols of public notaries

TIF 38.65 KB 29.11.2010 30.12.2008 2

Receipts on the publication and state fees

TIF 38.16 KB 29.11.2010 22.12.2008 3

Sample report

TIF 24.68 KB 29.11.2010 22.12.2008 1

Application

TIF 113.19 KB 29.11.2010 19.12.2008 3

Power of attorney, act of empowerment

TIF 8.76 KB 29.11.2010 19.12.2008 1

Protocols/decisions of a company/organisation

TIF 18.49 KB 29.11.2010 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 29.11.2010 14.04.2007 2

Receipts on the publication and state fees

TIF 31.47 KB 29.11.2010 11.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.49 KB 29.11.2010 10.04.2007 1

Application

TIF 117.74 KB 29.11.2010 05.04.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.72 KB 29.11.2010 05.04.2007 1

Protocols/decisions of a company/organisation

TIF 68.97 KB 29.11.2010 05.04.2007 2

Decisions / letters / protocols of public notaries

TIF 34.54 KB 29.11.2010 21.04.2006 1

Registration certificates

TIF 38.51 KB 29.11.2010 21.04.2006 1

Registration certificates

TIF 31.09 KB 29.11.2010 21.04.2006 1

Announcement regarding the legal address

TIF 7.89 KB 29.11.2010 18.04.2006 1

Application

TIF 386.35 KB 29.11.2010 18.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 29.11.2010 18.04.2006 1

Consent of a member of the Board / executive director

TIF 12.85 KB 29.11.2010 18.04.2006 1

Receipts on the publication and state fees

TIF 26.06 KB 29.11.2010 18.04.2006 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