Montrelle, 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, 14.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Montrelle" |
| Registration number, date | 40003487387, 24.03.2000 |
| VAT number | None (excluded 24.10.2016) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Kaļķu iela 2 – 67, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 500 EUR , registered 30.07.2015 (registered payment 30.07.2015: 35 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.01 | 38.27 | 52.79 |
| Personal income tax (thousands, €) | 4.03 | 8.33 | 7.29 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 15.82 | 12.85 |
| Average employees count | 3 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|
Historical company names
| SIA "Barkwood Luxury Watches & Jewellery" | Until 08.02.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BARKWOOD LUXURY WATCHES & JEWELLERY" | Until 03.06.2004 | 20 years ago |
Historical addresses
| Rīga, Grēcinieku iela 11-41 | Until 08.06.2000 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2016.
Case number: C30696816 Started 30.08.2016,
ended 13.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.03.2017 |
14.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2016 |
02.09.2016 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2016 |
02.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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 | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zin Mon | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 GP | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adibaszinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adibaszinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (4.14 KB) | |
2006 |
Annual report | 07.08.2007 | PDF (713.69 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (884.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 390.9 KB | 02.09.2016 | 21.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 02.09.2016 | 18.05.2015 | 1 |
Articles of Association |
TIF | 18.39 KB | 02.09.2016 | 18.05.2015 | 1 |
Articles of Association |
TIF | 21.4 KB | 26.06.2015 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 20.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 25.11.2011 | 11.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.24 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
RTF | 182.08 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
EDOC | 70.98 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
EDOC | 70.54 KB | 14.03.2017 | 14.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.22 KB | 13.03.2017 | 13.03.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.22 KB | 13.03.2017 | 13.03.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 47.73 KB | 13.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
95.33 KB | 13.03.2017 | 13.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 147.53 KB | 13.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2017 | 06.03.2017 | 1 |
Notary’s decision |
TIF | 63.81 KB | 07.09.2016 | 02.09.2016 | 2 |
Court decision/judgement |
TIF | 138.59 KB | 07.09.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.07.2016 | 15.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 13.07.2016 | 12.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 13.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 23.10.2015 | 23.10.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 23.10.2015 | 23.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 02.09.2016 | 30.07.2015 | 2 |
Application |
TIF | 165.31 KB | 02.09.2016 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 02.09.2016 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 500.41 KB | 02.09.2016 | 07.04.2015 | 10 |
Registration certificates |
TIF | 73.94 KB | 02.09.2016 | 08.02.2013 | 1 |
Registration certificates |
TIF | 103.2 KB | 02.09.2016 | 03.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.53 KB | 22.07.2016 | 15.03.2000 | 1 |
Sample report |
TIF | 19.71 KB | 30.06.2010 | 15.03.2000 | 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.
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