Monte Ehitus, SIA
Limited Liability Company, Micro 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, 16.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monte Ehitus" |
| Registration number, date | 40103953786, 14.12.2015 |
| VAT number | None (excluded 15.11.2017) Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Grīvas iela 11 – 28, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 11.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.35 |
| Average employees count | 0 | 0 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical company names
| SIA "TOP Engineering" | Until 23.11.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 15 - 21 | Until 12.06.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.09.2017.
Case number: C68458517 Started 06.09.2017,
ended 10.10.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.10.2019 |
14.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.12.2017 |
12.12.2017 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.12.2017 |
12.12.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.09.2017 |
12.09.2017 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.09.2017 |
12.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.11.2018 | PDF (245.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 14.12.2015 - 31.12.2015 | 05.11.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015gp Monte -paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 51 KB | 21.11.2016 | 01.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 51 KB | 21.11.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.11.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.11.2016 | 01.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 21.11.2016 | 01.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 21.11.2016 | 01.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
385.07 KB | 10.06.2016 | 10.06.2016 | 2 | |
Shareholders’ register |
TIF | 97.63 KB | 26.02.2016 | 03.02.2016 | 3 |
Articles of Association |
TIF | 14.4 KB | 16.12.2015 | 30.11.2015 | 1 |
Memorandum of Association |
TIF | 61.89 KB | 16.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 55.75 KB | 16.12.2015 | 30.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.01 KB | 16.10.2019 | 16.10.2019 | 1 |
Notary’s decision |
EDOC | 69.89 KB | 16.10.2019 | 16.10.2019 | 1 |
Notary’s decision |
RTF | 192.45 KB | 14.10.2019 | 14.10.2019 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 14.10.2019 | 14.10.2019 | 1 |
Application in Insolvency proceedings |
1.89 MB | 16.10.2019 | 11.10.2019 | 2 | |
Application in Insolvency proceedings |
1.89 MB | 16.10.2019 | 11.10.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 16.10.2019 | 11.10.2019 | 2 |
Court decision/judgement |
106.33 KB | 11.10.2019 | 10.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.10.2019 | 13.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.78 KB | 16.10.2019 | 13.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.10.2019 | 13.06.2018 | 1 |
Notary’s decision |
RTF | 193.01 KB | 12.12.2017 | 12.12.2017 | 2 |
Notary’s decision |
EDOC | 72.39 KB | 12.12.2017 | 12.12.2017 | 2 |
Notary’s decision |
RTF | 193.08 KB | 12.12.2017 | 12.12.2017 | 2 |
Notary’s decision |
EDOC | 72.37 KB | 12.12.2017 | 12.12.2017 | 2 |
Court decision/judgement |
89.66 KB | 11.12.2017 | 11.12.2017 | 1 | |
Court decision/judgement |
TIF | 137.64 KB | 11.12.2017 | 06.12.2017 | 2 |
Notary’s decision |
EDOC | 68.58 KB | 12.09.2017 | 12.09.2017 | 2 |
Court decision/judgement |
112.23 KB | 12.09.2017 | 06.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 12.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 104.03 KB | 09.06.2017 | 07.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 09.06.2017 | 07.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 09.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
6.76 MB | 21.11.2016 | 27.10.2016 | 24 | |
Application |
2.54 MB | 21.11.2016 | 27.10.2016 | 7 | |
Application |
2.87 MB | 21.11.2016 | 27.10.2016 | 7 | |
Application |
6.54 MB | 21.11.2016 | 27.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 35.91 KB | 21.11.2016 | 01.08.2016 | 1 |
Articles of Association |
EDOC | 23.08 KB | 21.11.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 21.11.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.11.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.11.2016 | 01.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.39 KB | 21.11.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.03 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.85 KB | 22.06.2016 | 22.06.2016 | 2 |
Application in Insolvency proceedings |
200.24 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application in Insolvency proceedings |
226.97 KB | 20.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 26.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 413.92 KB | 26.02.2016 | 03.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.71 KB | 26.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 16.12.2015 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.24 KB | 16.12.2015 | 02.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 16.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 123.17 KB | 16.12.2015 | 30.11.2015 | 3 |
Appraisal reports |
TIF | 53 KB | 16.12.2015 | 30.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 16.12.2015 | 30.11.2015 | 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