Montadors-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 | Liquidation proceeding, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Montadors-m" |
| Registration number, date | 40103610106, 26.11.2012 |
| VAT number | None (excluded 11.10.2018) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Tīnūžu iela 13 – 40, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.01.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 02.07.2018 | 16.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKE-S" | Until 31.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2017 | PDF (1.28 MB) | €7.00 |
2013 |
Annual report | 20.06.2017 | TIF (423.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 217.97 KB | 14.08.2018 | 17.07.2018 | 9 |
Shareholders’ register |
1.53 MB | 20.09.2017 | 15.09.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.19 KB | 15.12.2015 | 25.11.2015 | 8 |
Shareholders’ register |
TIF | 219.66 KB | 15.12.2015 | 25.11.2015 | 8 |
Amendments to the Articles of Association |
EDOC | 53.16 KB | 28.08.2015 | 27.08.2015 | 5 |
Articles of Association |
EDOC | 52.77 KB | 28.08.2015 | 27.08.2015 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 46.51 KB | 28.08.2015 | 27.08.2015 | 1 |
Shareholders’ register |
EDOC | 46.18 KB | 28.08.2015 | 27.08.2015 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 28.08.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 17.69 KB | 30.11.2012 | 20.11.2012 | 1 |
Memorandum of association |
TIF | 55.7 KB | 30.11.2012 | 20.11.2012 | 2 |
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 | 70.19 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
269.82 KB | 07.01.2019 | 02.01.2019 | 1 | |
Application |
254.72 KB | 07.01.2019 | 02.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
447.38 KB | 07.01.2019 | 02.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
476.16 KB | 07.01.2019 | 02.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
240.39 KB | 20.08.2018 | 17.08.2018 | 3 | |
Application |
255.81 KB | 20.08.2018 | 17.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
173.33 KB | 20.08.2018 | 17.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
196.53 KB | 20.08.2018 | 17.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 120.8 KB | 09.08.2018 | 02.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 44.65 KB | 09.08.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
DOC | 79.5 KB | 27.09.2017 | 22.09.2017 | 1 |
Application |
EDOC | 296.36 KB | 27.09.2017 | 22.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 27.09.2017 | 22.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 282.3 KB | 27.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
DOC | 73.5 KB | 20.09.2017 | 15.09.2017 | 2 |
Application |
EDOC | 271.5 KB | 20.09.2017 | 15.09.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 24 KB | 20.09.2017 | 15.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 508.23 KB | 20.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
1.53 MB | 20.09.2017 | 15.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 15.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 97.57 KB | 15.12.2015 | 09.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 15.12.2015 | 25.11.2015 | 1 |
Registration certificates |
TIF | 16.59 KB | 15.12.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 31.08.2015 | 31.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.48 KB | 08.09.2015 | 27.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 53.16 KB | 28.08.2015 | 27.08.2015 | 5 |
Articles of Association |
EDOC | 52.77 KB | 28.08.2015 | 27.08.2015 | 5 |
Application |
DOC | 95.5 KB | 28.08.2015 | 27.08.2015 | 3 |
Application |
EDOC | 55.4 KB | 28.08.2015 | 27.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 28.08.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 28.08.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.64 KB | 28.08.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.62 KB | 28.08.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 28.08.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.68 KB | 28.08.2015 | 27.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 46.51 KB | 28.08.2015 | 27.08.2015 | 1 |
Shareholders’ register |
EDOC | 46.18 KB | 28.08.2015 | 27.08.2015 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 28.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 30.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 29.97 KB | 30.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 30.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 271.97 KB | 30.11.2012 | 20.11.2012 | 4 |
Other documents |
DOCX | 13.42 KB | 28.08.2015 | 27.09.2008 | 1 |
Other documents |
EDOC | 46.08 KB | 28.08.2015 | 27.09.2008 | 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