Monte Klints, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.03.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monte Klints"
Registration number, date 50003226151, 04.11.1994
VAT number None (excluded 04.11.2008) Europe VAT register
Register, date Commercial Register, 25.02.2005
Legal address Rīga, Zaļā iela 7/2-10 Check address owners
Fixed capital 47 310 LVL , registered 25.02.2005 (registered payment 25.02.2005: 47 310 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Latvijas-Austrijas kopuzņēmums sabiedrība ar ierobežotu atbildību komerfirma "T.S.H.M." Until 25.02.2005 19 years ago

Historical addresses

Rīga, Blaumaņa iela 6 Until 25.02.2005 19 years ago
Rīga, Salacas iela 23-45 Until 07.05.2001 23 years ago
Rīga, Pļavnieku iela 5-178 Until 15.08.1997 27 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.03.2008. Case number: C30206108
Started 13.03.2008, ended 18.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

18.02.2013

25.02.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.12.2012 14:00:00

06.12.2012   Noslēguma kreditoru sapulce 

19.12.2012

16.01.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

21.12.2011

28.12.2011   Appointment of an administrator in an insolvency case 
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.12.2011

13.12.2011   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.04.2011 11:00:00

15.04.2011   Kārtējā kreditoru sapulce 

18.02.2011 11:30:00

03.02.2011   Kārtējā kreditoru sapulce 

31.01.2011 11:00:00

18.01.2011   Kārtējā kreditoru sapulce 

28.04.2010 10:30:00

15.04.2010   Kārtējā kreditoru sapulce 

30.04.2009 12:00:00

16.04.2009   Kārtējā kreditoru sapulce 

13.11.2008

21.11.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.10.2008 11:00:00

15.10.2008   Pirmā kreditoru sapulce 

20.05.2008

29.05.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.03.2008

26.03.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

13.03.2008

25.03.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Podziņa Svetlana

Gaiļezera iela 3, Rīga Nr. 00551 (valid from 16.10.2024 till 15.10.2029)
Cell phone 22013111
Phone 67525420

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 13.09.2011  TIF (600.76 KB)

2008

Annual report 07.01.2010  TIF (1.23 MB)

2005

Annual report 16.10.2006  PDF (750.87 KB)

2004

Annual report 26.03.2008  TIF (446.32 KB)

2003

Annual report 26.03.2008  TIF (863.86 KB)

2002

Annual report 26.03.2008  TIF (775.73 KB)

2001

Annual report 26.03.2008  TIF (719.22 KB)

2000

Annual report 26.03.2008  TIF (1.41 MB)

1999

Annual report 26.03.2008  TIF (1.22 MB)

1998

Annual report 26.03.2008  TIF (1.48 MB)

1997

Annual report 26.03.2008  TIF (1.38 MB)

1996

Annual report 26.03.2008  TIF (987.93 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 29 KB 05.12.2012 05.12.2012 1

Announcement of the creditors’ meeting

DOC 29 KB 05.12.2012 05.12.2012 1

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

DOC 26.5 KB 14.04.2011 13.04.2011 1

Agenda of the creditors’ meeting

TIF 13.63 KB 04.02.2011 02.02.2011 1

Agenda of the creditors’ meeting

TIF 13.1 KB 19.01.2011 14.01.2011 1

Agenda of the creditors’ meeting

TIF 13.91 KB 21.04.2010 14.04.2010 1

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

TIF 13.48 KB 17.04.2009 14.04.2009 1

Agenda of the creditors’ meeting

TIF 25.76 KB 16.10.2008 14.10.2008 1

Announcement of the creditors’ meeting

TIF 24.08 KB 16.10.2008 14.10.2008 1

Shareholders’ register

TIF 27.72 KB 26.03.2008 28.12.2005 1

Articles of Association

TIF 18.95 KB 26.03.2008 16.12.2004 1

Shareholders’ register

TIF 16.23 KB 26.03.2008 16.12.2004 1

Amendments to the Articles of Association

TIF 53.48 KB 26.03.2008 27.04.2001 3

Regulations for the increase/reduction of the equity

TIF 25.99 KB 26.03.2008 10.07.1998 1

Shareholders’ register

TIF 13.92 KB 26.03.2008 10.07.1998 1

Shareholders’ register

TIF 39.1 KB 26.03.2008 28.06.1997 1

Shareholders’ register

TIF 26.26 KB 26.03.2008 28.06.1997 1

Articles of Association

TIF 260.63 KB 26.03.2008 03.11.1994 8

Shareholders’ register

TIF 21.16 KB 26.03.2008 03.11.1994 1

Memorandum of association

TIF 122.09 KB 26.03.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 1.53 MB 11.03.2013 11.03.2013 1

Application

EDOC 1.89 MB 08.03.2013 08.03.2013 1

Statement of the State Archives or an equivalent document

EDOC 1.89 MB 08.03.2013 07.03.2013 1

Notary’s decision

TIF 31.54 KB 27.02.2013 25.02.2013 1

Court cover letter

TIF 28.44 KB 27.02.2013 20.02.2013 1

Court decision/judgement

TIF 86.29 KB 27.02.2013 18.02.2013 2

Notary’s decision

TIF 29.1 KB 16.01.2013 16.01.2013 1

Insolvency Practitioner’s cover letter

TIF 15.54 KB 16.01.2013 11.01.2013 1

Minutes/decision of the creditors’ meetings

TIF 102.32 KB 16.01.2013 19.12.2012 4

Notary’s decision

EDOC 991.95 KB 06.12.2012 06.12.2012 1

Notary’s decision

RTF 181.27 KB 06.12.2012 06.12.2012 1

Announcement of the creditors’ meeting

EDOC 1.16 MB 05.12.2012 05.12.2012 1

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

EDOC 1.17 MB 05.12.2012 05.12.2012 2

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

DOC 59.5 KB 05.12.2012 05.12.2012 2

Notary’s decision

TIF 204.39 KB 29.12.2011 28.12.2011 2

Court decision/judgement

TIF 128.01 KB 29.12.2011 21.12.2011 1

Notary’s decision

TIF 66.09 KB 15.12.2011 13.12.2011 2

Orders/request/cover notes of court bailiffs

TIF 153 KB 15.12.2011 09.12.2011 2

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

TIF 113.19 KB 29.04.2011 27.04.2011 4

Notary’s decision

EDOC 76.78 KB 15.04.2011 15.04.2011 1

Notary’s decision

RTF 141.64 KB 15.04.2011 15.04.2011 1

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

EDOC 40.21 KB 14.04.2011 13.04.2011 1

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

EDOC 47.39 KB 14.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 11.04.2011 08.04.2011 2

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

TIF 155.22 KB 09.03.2011 18.02.2011 4

Notary’s decision

TIF 32.57 KB 04.02.2011 03.02.2011 1

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

TIF 46.04 KB 04.02.2011 02.02.2011 2

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

TIF 137.28 KB 28.02.2011 31.01.2011 4

Notary’s decision

TIF 37.68 KB 19.01.2011 18.01.2011 1

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

TIF 77.76 KB 19.01.2011 14.01.2011 2

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

TIF 208.17 KB 25.05.2010 28.04.2010 5

Notary’s decision

TIF 36.98 KB 21.04.2010 15.04.2010 1

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

TIF 138.04 KB 21.04.2010 14.04.2010 3

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

TIF 180.13 KB 15.05.2009 30.04.2009 4

Notary’s decision

TIF 32.66 KB 17.04.2009 16.04.2009 1

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

TIF 119.42 KB 17.04.2009 15.04.2009 2

Notary’s decision

TIF 31.46 KB 24.11.2008 21.11.2008 2

Court cover letter

TIF 21.5 KB 24.11.2008 13.11.2008 1

Court decision/judgement

TIF 71.83 KB 24.11.2008 13.11.2008 2

Insolvency Practitioner’s cover letter

TIF 16.31 KB 09.12.2008 10.11.2008 1

Minutes/decision of the creditors’ meetings

TIF 182.71 KB 09.12.2008 28.10.2008 6

Notary’s decision

TIF 42.98 KB 16.10.2008 15.10.2008 2

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

TIF 102.19 KB 16.10.2008 14.10.2008 3

Notary’s decision

TIF 42.37 KB 30.05.2008 29.05.2008 2

Court cover letter

TIF 21.92 KB 30.05.2008 26.05.2008 1

Court decision/judgement

TIF 188.28 KB 30.05.2008 20.05.2008 4

Notary’s decision

TIF 33.2 KB 27.03.2008 26.03.2008 2

Notary’s decision

TIF 31.38 KB 26.03.2008 25.03.2008 2

Court cover letter

TIF 26.34 KB 27.03.2008 18.03.2008 1

Court decision/judgement

TIF 39.85 KB 27.03.2008 18.03.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 119.02 KB 26.03.2008 13.03.2008 3

Registration certificates

TIF 17.21 KB 26.03.2008 10.09.2007 1

Other documents

TIF 21.24 KB 26.03.2008 06.09.2007 1

Other documents

TIF 14.74 KB 26.03.2008 31.08.2007 1

Receipts on the publication and state fees

TIF 14.41 KB 26.03.2008 31.08.2007 1

Power of attorney, act of empowerment

TIF 121.9 KB 26.03.2008 21.06.2006 2

Decisions / letters / protocols of public notaries

TIF 39.74 KB 26.03.2008 19.04.2006 2

Receipts on the publication and state fees

TIF 41.21 KB 26.03.2008 12.04.2006 2

Sample report

TIF 14.57 KB 26.03.2008 11.04.2006 1

Application

TIF 123.74 KB 26.03.2008 10.04.2006 4

Consent of a member of the Board / executive director

TIF 7.51 KB 26.03.2008 10.04.2006 1

Protocols/decisions of a company/organisation

TIF 22.56 KB 26.03.2008 10.04.2006 1

Decisions / letters / protocols of public notaries

TIF 145.55 KB 26.03.2008 07.03.2006 4

Decisions / judgements of courts and other law enforcement authorities

TIF 80.26 KB 26.03.2008 22.02.2006 2

Decisions / letters / protocols of public notaries

TIF 37.13 KB 26.03.2008 10.01.2006 2

Receipts on the publication and state fees

TIF 16.09 KB 26.03.2008 05.01.2006 1

Receipts on the publication and state fees

TIF 13.46 KB 26.03.2008 05.01.2006 1

Sample report

TIF 23.06 KB 26.03.2008 04.01.2006 1

Application

TIF 108.09 KB 26.03.2008 28.12.2005 4

Consent of a member of the Board / executive director

TIF 6.8 KB 26.03.2008 28.12.2005 1

Protocols/decisions of a company/organisation

TIF 26.05 KB 26.03.2008 28.12.2005 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 26.03.2008 25.02.2005 2

Registration certificates

TIF 27.91 KB 26.03.2008 25.02.2005 1

Decisions / letters / protocols of public notaries

TIF 30.88 KB 26.03.2008 14.02.2005 1

Application

TIF 187.09 KB 26.03.2008 10.02.2005 4

Other documents

TIF 20.83 KB 26.03.2008 09.02.2005 1

State Revenue Service decisions/letters/statements

TIF 30.68 KB 26.03.2008 03.02.2005 1

Receipts on the publication and state fees

TIF 29.46 KB 26.03.2008 29.12.2004 2

Announcement regarding the legal address

TIF 9.13 KB 26.03.2008 16.12.2004 1

Consent of the auditor

TIF 7.29 KB 26.03.2008 16.12.2004 1

Consent of a member of the Board / executive director

TIF 8.27 KB 26.03.2008 16.12.2004 1

Protocols/decisions of a company/organisation

TIF 34.4 KB 26.03.2008 16.12.2004 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 26.03.2008 21.01.2004 1

Receipts on the publication and state fees

TIF 29.04 KB 26.03.2008 08.01.2004 2

Application

TIF 104.8 KB 26.03.2008 23.12.2003 3

Protocols/decisions of a company/organisation

TIF 16.1 KB 26.03.2008 15.12.2003 1

Sample report

TIF 23.17 KB 26.03.2008 04.01.2002 1

Receipts on the publication and state fees

TIF 19.94 KB 26.03.2008 07.05.2001 1

Registration certificates

TIF 37.74 KB 26.03.2008 07.05.2001 1

Registration certificates

TIF 70.31 KB 26.03.2008 07.05.2001 1

Other documents

TIF 18.22 KB 26.03.2008 02.05.2001 1

Other documents

TIF 119.16 KB 26.03.2008 27.04.2001 3

Protocols/decisions of a company/organisation

TIF 29.41 KB 26.03.2008 27.04.2001 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 26.03.2008 17.04.2001 1

Other documents

TIF 25.78 KB 26.03.2008 12.04.2001 1

State Revenue Service decisions/letters/statements

TIF 35.33 KB 26.03.2008 30.03.2001 1

Decisions / letters / protocols of public notaries

TIF 27.14 KB 26.03.2008 11.07.2000 1

Power of attorney, act of empowerment

TIF 55.1 KB 26.03.2008 10.07.2000 2

Receipts on the publication and state fees

TIF 10.98 KB 26.03.2008 27.06.2000 1

Power of attorney, act of empowerment

TIF 82.55 KB 26.03.2008 22.06.2000 2

Protocols/decisions of a company/organisation

TIF 13.18 KB 26.03.2008 16.06.2000 1

Application

TIF 44.68 KB 26.03.2008 31.07.1998 2

Decisions / letters / protocols of public notaries

TIF 16.11 KB 26.03.2008 27.07.1998 1

Other documents

TIF 16.42 KB 26.03.2008 21.07.1998 1

Receipts on the publication and state fees

TIF 20.91 KB 26.03.2008 21.07.1998 2

Protocols/decisions of a company/organisation

TIF 30.46 KB 26.03.2008 10.07.1998 1

Protocols/decisions of a company/organisation

TIF 16.89 KB 26.03.2008 10.07.1998 1

Decisions / letters / protocols of public notaries

TIF 30.21 KB 26.03.2008 25.02.1998 1

Sample report

TIF 34.84 KB 26.03.2008 09.02.1998 1

Copy of the personal identification document

TIF 127.97 KB 26.03.2008 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 15.37 KB 26.03.2008 15.08.1997 1

Registration certificates

TIF 77.12 KB 26.03.2008 15.08.1997 1

Registration certificates

TIF 89.26 KB 26.03.2008 15.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 26.03.2008 29.07.1997 1

Other documents

TIF 9.99 KB 26.03.2008 29.07.1997 1

Power of attorney, act of empowerment

TIF 30.94 KB 26.03.2008 28.07.1997 2

Decisions / letters / protocols of public notaries

TIF 28.65 KB 26.03.2008 23.07.1997 1

Decisions / letters / protocols of public notaries

TIF 33.13 KB 26.03.2008 23.07.1997 1

Sample report

TIF 31.21 KB 26.03.2008 15.07.1997 1

Receipts on the publication and state fees

TIF 109.53 KB 26.03.2008 09.07.1997 1

Other documents

TIF 8.01 KB 26.03.2008 28.06.1997 1

Other documents

TIF 12.47 KB 26.03.2008 28.06.1997 1

Protocols/decisions of a company/organisation

TIF 23.03 KB 26.03.2008 28.06.1997 1

Protocols/decisions of a company/organisation

TIF 36.05 KB 26.03.2008 28.06.1997 1

Notice of officers regarding the resignation

TIF 3.31 KB 26.03.2008 10.06.1997 1

Protocols/decisions of a company/organisation

TIF 17.27 KB 26.03.2008 25.12.1995 1

Copy of the personal identification document

TIF 284.86 KB 26.03.2008 18.05.1995 3

Decisions / letters / protocols of public notaries

TIF 16.33 KB 26.03.2008 04.11.1994 1

Registration certificates

TIF 29.27 KB 26.03.2008 04.11.1994 1

Registration certificates

TIF 36.91 KB 26.03.2008 04.11.1994 1

Application

TIF 75.34 KB 26.03.2008 03.11.1994 4

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 26.03.2008 03.11.1994 1

Protocols/decisions of a company/organisation

TIF 27.26 KB 26.03.2008 03.11.1994 1

Sample report

TIF 7.91 KB 26.03.2008 03.11.1994 1

Receipts on the publication and state fees

TIF 14.85 KB 26.03.2008 02.11.1994 1

Appraisal reports

TIF 64.32 KB 26.03.2008 21.10.1994 3

Appraisal reports

TIF 31.03 KB 26.03.2008 1

Copy of the personal identification document

TIF 198.49 KB 26.03.2008 8

Other documents

TIF 177.92 KB 26.03.2008 2

Other documents

TIF 14.04 KB 26.03.2008 1

Other documents

TIF 502.26 KB 26.03.2008 13

Power of attorney, act of empowerment

TIF 8.98 KB 26.03.2008 1

Receipts on the publication and state fees

TIF 60.59 KB 26.03.2008 2

Receipts on the publication and state fees

TIF 20.26 KB 26.03.2008 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