MONTE K, 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, 23.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONTE K" |
| Registration number, date | 42103024626, 27.10.2000 |
| VAT number | None (excluded 23.03.2011) Europe VAT register |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | Liepāja, Lauku iela 55a-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 17.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2010.
Case number: C20310610 Started 27.05.2010,
ended 06.10.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
06.10.2010 |
07.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
08.09.2010 11:00:00 |
06.08.2010 | Pirmā kreditoru sapulce | |
08.09.2010 |
15.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.09.2010 |
15.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.06.2010 |
22.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
03.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Liepājas tiesa (1000055203)
|
27.05.2010 |
27.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (314.46 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (499.71 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (720.26 KB) | ||
2005 |
Annual report | 31.08.2007 | TIF (2.22 MB) | ||
2004 |
Annual report | 31.08.2007 | TIF (3.46 MB) | ||
2002 |
Annual report | 31.08.2007 | TIF (897.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.99 KB | 09.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 29.07 KB | 28.05.2010 | 02.12.2004 | 1 |
Articles of Association |
TIF | 346.65 KB | 28.05.2010 | 18.10.2000 | 11 |
Memorandum of Association |
TIF | 7.72 KB | 28.05.2010 | 18.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.68 KB | 23.03.2011 | 23.03.2011 | 1 |
Other insolvency documents |
TIF | 18.96 KB | 23.03.2011 | 18.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.27 KB | 23.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 37.34 KB | 07.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 47.38 KB | 07.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 37.22 KB | 16.09.2010 | 15.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.42 KB | 16.09.2010 | 14.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.62 KB | 16.09.2010 | 08.09.2010 | 17 |
Notary’s decision |
TIF | 37.38 KB | 09.08.2010 | 06.08.2010 | 1 |
Announcement to creditors |
TIF | 18.92 KB | 09.08.2010 | 05.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.32 KB | 09.08.2010 | 05.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 12.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Cover letter |
TIF | 23.1 KB | 12.07.2010 | 07.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.31 KB | 12.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 46.14 KB | 22.06.2010 | 22.06.2010 | 2 |
Court decision/judgement |
TIF | 89.26 KB | 22.06.2010 | 21.06.2010 | 2 |
Court decision/judgement |
TIF | 41.99 KB | 04.06.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 37.47 KB | 04.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 27.9 KB | 28.05.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 35.16 KB | 28.05.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 28.05.2010 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 28.05.2010 | 22.08.2008 | 1 |
Cover letter |
TIF | 23.82 KB | 28.05.2010 | 18.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.31 KB | 28.05.2010 | 18.08.2008 | 1 |
Application |
TIF | 108.7 KB | 28.05.2010 | 30.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 28.05.2010 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 28.05.2010 | 29.07.2008 | 2 |
Registration certificates |
TIF | 22.12 KB | 28.05.2010 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 28.05.2010 | 17.12.2004 | 1 |
Application |
TIF | 207.77 KB | 28.05.2010 | 02.12.2004 | 5 |
Consent of the auditor |
TIF | 6.25 KB | 28.05.2010 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 28.05.2010 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 28.05.2010 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 28.05.2010 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.31 KB | 28.05.2010 | 26.03.2003 | 1 |
Cover letter |
TIF | 19.72 KB | 28.05.2010 | 24.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.97 KB | 28.05.2010 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 28.05.2010 | 27.10.2000 | 1 |
Registration certificates |
TIF | 44.74 KB | 28.05.2010 | 27.10.2000 | 1 |
Application |
TIF | 69.06 KB | 28.05.2010 | 18.10.2000 | 4 |
Appraisal reports |
TIF | 7.34 KB | 28.05.2010 | 18.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 28.05.2010 | 18.10.2000 | 1 |
Sample report |
TIF | 20.57 KB | 28.05.2010 | 16.10.2000 | 1 |
Copy of the personal identification document |
TIF | 39.11 KB | 28.05.2010 | 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