MONTA LK, Aiņa Kalniņa Ventspils, IU
Individual Undertaking
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 | Liquidation proceeding, 20.04.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aiņa Kalniņa Ventspils individuālais uzņēmums "MONTA LK" |
| Registration number, date | 41202014986, 18.01.1999 |
| VAT number | None (excluded 31.08.2018) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.01.1999 |
| Legal address | Sarkanmuižas dambis 22 – 31, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.04.2021)
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 05.09.2005 | 05.09.2005 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Lilitas Kalniņas individuālais uzņēmums "MONTA LK" | Until 05.09.2005 | 19 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 2.67 MB | 20.04.2021 | 12.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 19.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 06.04.2021 | 05.09.2005 | 1 |
Registration certificates |
TIF | 51.25 KB | 06.04.2021 | 05.09.2005 | 1 |
Registration certificates |
TIF | 37.72 KB | 06.04.2021 | 05.09.2005 | 1 |
Application |
TIF | 146.04 KB | 06.04.2021 | 30.08.2005 | 5 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 06.04.2021 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 06.04.2021 | 30.08.2005 | 1 |
Sample report |
TIF | 36.2 KB | 06.04.2021 | 30.08.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 56.46 KB | 06.04.2021 | 01.10.2004 | 1 |
Application |
TIF | 46.09 KB | 06.04.2021 | 01.11.1999 | 1 |
Registration certificates |
TIF | 66.83 KB | 06.04.2021 | 18.01.1999 | 1 |
Sample report |
TIF | 26.9 KB | 06.04.2021 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 06.04.2021 | 11.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 06.04.2021 | 11.01.1999 | 1 |
Copy of the personal identification document |
TIF | 133.32 KB | 06.04.2021 | 23.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 06.04.2021 | 18.01.1991 | 1 |
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