Montecarlo Foods&Goods, SIA

Limited Liability Company, Micro company
Place in branch
722 by turnover

Basic data

Status
Economic activity suspended, 12.03.2024
Business form Limited Liability Company
Registered name SIA Montecarlo Foods&Goods
Registration number, date 40203230355, 22.10.2019
VAT number None (excluded 18.05.2023) Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Andreja Pumpura iela 14 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 42 834.70 0.00 0.00 0.00 10.02.2025
24.01.2025 42 834.70 0.00 0.00 0.00 24.01.2025
16.12.2024 42 834.70 0.00 0.00 0.00 16.12.2024
12.11.2024 42 834.70 0.00 0.00 0.00 12.11.2024
15.10.2024 42 834.70 0.00 0.00 0.00 15.10.2024
09.09.2024 42 839.25 0.00 0.00 0.00 09.09.2024
19.08.2024 42 838.62 0.00 0.00 0.00 19.08.2024
16.07.2024 42 837.60 0.00 0.00 0.00 16.07.2024
17.06.2024 42 783.15 0.00 0.00 0.00 17.06.2024
14.05.2024 42 783.15 0.00 0.00 0.00 14.05.2024
08.04.2024 42 783.15 0.00 0.00 0.00 08.04.2024
07.03.2024 42 585.83 0.00 0.00 0.00 07.03.2024
07.02.2024 42 284.67 0.00 0.00 0.00 07.02.2024
15.01.2024 42 045.76 0.00 0.00 0.00 15.01.2024
12.12.2023 41 692.43 0.00 0.00 0.00 12.12.2023
15.11.2023 41 406.82 0.00 0.00 0.00 15.11.2023
09.10.2023 40 993.24 0.00 0.00 0.00 09.10.2023
11.09.2023 40 652.23 0.00 0.00 0.00 11.09.2023
07.08.2023 40 195.02 0.00 0.00 0.00 07.08.2023
07.06.2023 39 328.65 0.00 0.00 0.00 07.06.2023
16.05.2023 39 005.52 0.00 0.00 0.00 16.05.2023
19.04.2023 38 597.54 0.00 0.00 0.00 19.04.2023
07.03.2023 37 936.52 0.00 0.00 0.00 07.03.2023
15.02.2023 37 645.42 0.00 0.00 0.00 15.02.2023
09.01.2023 37 033.63 0.00 0.00 0.00 09.01.2023
19.12.2022 36 692.46 0.00 0.00 0.00 19.12.2022
14.11.2022 32 547.94 0.00 0.00 0.00 14.11.2022
10.10.2022 29 912.51 0.00 0.00 13 926.96 10.10.2022
07.09.2022 22 665.58 0.00 0.00 13 830.81 07.09.2022
15.08.2022 15 465.42 0.00 0.00 13 728.26 15.08.2022
21.07.2022 13 711.67 0.00 0.00 13 711.67 21.07.2022
07.07.2022 16 479.09 0.00 0.00 14 582.82 07.07.2022
07.06.2022 14 484.07 0.00 0.00 14 484.07 07.06.2022
09.05.2022 15 336.30 0.00 0.00 15 336.30 09.05.2022
07.04.2022 16 188.54 0.00 0.00 16 188.54 07.04.2022
07.03.2022 17 719.01 0.00 0.00 17 719.01 07.03.2022
07.12.2020 6 055.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 145.79 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 9 019.99 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 496.59 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 525.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 240.34 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 427.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 910.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 611.00 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 310.16 0.00 0.00 0.00 16.12.2019 18:30

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 19.92 15.25
Personal income tax (thousands, €) 0 5.35 3.09
Statutory social insurance contributions (thousands, €) 0 8.16 9.92
Average employees count 0 8 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Italy

Control type: as a company member/shareholder

Natural person From 12.05.2020
Latvia Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   27.03.2024
* 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

50 % 1 € 1 400 € 1 400 08.03.2020 12.05.2020

Natural person

50 % 1 € 1 400 € 1 400 08.03.2020 12.05.2020

Procures

Period Rights Person

From 12.05.2020

Right to represent individually
Natural person (from 12.05.2020 to 28.07.2023 )
Natural person (from 28.07.2023 )

Apply information changes

"Montecarlo Foods&Goods", SIA

Lielā 4, Liepāja, LV-3401 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA "Montecarlo" Until 29.11.2021 4 years ago

Historical addresses

Liepāja, Andreja Pumpura iela 14 - 1 Until 22.02.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.03.2024. Case number: C69246524
Court: Kurzemes rajona tiesa (1000303973)

26.03.2024

27.03.2024   Appointment of an administrator in an insolvency case 
Panasins Aleksejs (Certificate nr. 00180)
Kurzemes rajona tiesa (1000303973)

26.03.2024

27.03.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.04.2024)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Panasins Aleksejs

Rīga, Krišjāņa Barona iela 5 - 1 Nr. 00180 (valid from 16.10.2024 till 15.10.2029)
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2024  PDF (80.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.11.2022  PDF (88.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.49 KB) €11.00

2019

Annual report 22.10.2019 - 31.12.2019 23.07.2020  PDF (78.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.54 KB 29.11.2021 15.11.2021 1

Amendments to the Articles of Association

DOCX 17.4 KB 12.05.2020 08.03.2020 1

Amendments to the Articles of Association

DOCX 17.4 KB 12.05.2020 08.03.2020 1

Articles of Association

DOCX 14.42 KB 12.05.2020 08.03.2020 1

Articles of Association

DOCX 14.42 KB 12.05.2020 08.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 12.05.2020 08.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 12.05.2020 08.03.2020 1

Shareholders’ register

DOCX 18.95 KB 12.05.2020 08.03.2020 1

Shareholders’ register

DOCX 18.95 KB 12.05.2020 08.03.2020 1

Articles of Association

TIF 11.96 KB 17.10.2019 29.08.2019 1

Memorandum of Association

TIF 31.79 KB 17.10.2019 29.08.2019 1

Shareholders’ register

TIF 59.14 KB 17.10.2019 29.08.2019 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

TIF 48.33 KB 02.09.2024 02.09.2024 2

Decisions / letters / protocols of public notaries

TIF 48.82 KB 02.09.2024 02.09.2024 2

Notary’s decision

EDOC 62.1 KB 27.03.2024 27.03.2024 2

Notary’s decision

RTF 192.13 KB 27.03.2024 27.03.2024 2

Court decision/judgement

PDF 108.7 KB 27.03.2024 26.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 11.03.2024 11.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.36 KB 03.03.2022 02.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.69 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 29.11.2021 29.11.2021 2

Protocols/decisions of a company/organisation

DOCX 86.36 KB 29.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

EDOC 67.06 KB 29.11.2021 23.11.2021 1

Articles of Association

EDOC 34.85 KB 29.11.2021 15.11.2021 1

Application

DOCX 45.85 KB 29.11.2021 15.11.2021 1

Application

EDOC 58.97 KB 29.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 29.09.2021 29.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.65 KB 24.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 22.02.2021 22.02.2021 2

Application

TIF 114.48 KB 17.02.2021 12.02.2021 3

Confirmation or consent to legal address

TIF 9.11 KB 17.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 12.05.2020 12.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 53.69 KB 12.05.2020 06.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 104.68 KB 12.05.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 80.22 KB 12.05.2020 09.03.2020 1

Amendments to the Articles of Association

EDOC 22.75 KB 12.05.2020 08.03.2020 1

Articles of Association

EDOC 20.44 KB 12.05.2020 08.03.2020 1

Application

DOCX 35.38 KB 12.05.2020 08.03.2020 1

Application

EDOC 40.38 KB 12.05.2020 08.03.2020 1

Application

DOCX 43.54 KB 12.05.2020 08.03.2020 4

Application

EDOC 48.86 KB 12.05.2020 08.03.2020 4

Application

DOCX 43.54 KB 12.05.2020 08.03.2020 4

Application

DOCX 35.38 KB 12.05.2020 08.03.2020 1

Protocols/decisions of a company/organisation

DOCX 14.05 KB 12.05.2020 08.03.2020 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 12.05.2020 08.03.2020 1

Protocols/decisions of a company/organisation

DOCX 14.05 KB 12.05.2020 08.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 12.05.2020 08.03.2020 1

Shareholders’ register

EDOC 33.09 KB 12.05.2020 08.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.10.2019 22.10.2019 2

Application

TIF 374.39 KB 17.10.2019 02.10.2019 5

Announcement regarding the legal address

TIF 11 KB 17.10.2019 29.08.2019 1

Confirmation or consent to legal address

TIF 12.76 KB 17.10.2019 29.08.2019 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