Piki Mondi, 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, 07.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Piki Mondi" |
| Registration number, date | 40103170882, 19.05.2008 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Rīga, Krasta iela 46 Check address owners |
| Fixed capital | 20 000 LVL , registered 19.05.2008 (registered payment 17.06.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2010.
Case number: C29644310/22 Started 21.07.2010,
ended 26.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.03.2015 |
01.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.02.2015 10:00:00 |
12.02.2015 | Noslēguma kreditoru sapulce | |
27.02.2015 |
04.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.01.2015 10:00:00 |
08.01.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 09:00:00 |
17.04.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 09:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 11:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 09:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
24.11.2010 10:00:00 |
04.11.2010 | Pirmā kreditoru sapulce | |
24.11.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.09.2010 |
07.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2010 |
27.07.2010 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.07.2010 |
22.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 042 Administratora darbibas parskats | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (177.15 KB) | |
2008 |
Annual report: Board statement | 21.05.2008 - 31.12.2008 | 30.04.2009 | XML (112.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
76.49 KB | 11.02.2015 | 11.02.2015 | 1 | |
Agenda of the creditors’ meeting |
74.86 KB | 07.01.2015 | 07.01.2015 | 1 | |
Agenda of the creditors’ meeting |
74.53 KB | 16.04.2014 | 16.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.57 KB | 08.04.2013 | 08.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
75.57 KB | 10.04.2012 | 10.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.81 KB | 18.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.14 KB | 08.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 14.75 KB | 17.06.2008 | 14.05.2008 | 1 |
Memorandum of association |
TIF | 27.66 KB | 17.06.2008 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 06.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.3 KB | 10.04.2015 | 07.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 31.3 KB | 10.04.2015 | 02.04.2015 | 1 |
Notary’s decision |
TIF | 45.23 KB | 08.04.2015 | 01.04.2015 | 2 |
Court decision/judgement |
TIF | 101.08 KB | 08.04.2015 | 26.03.2015 | 3 |
Notary’s decision |
TIF | 46.62 KB | 07.03.2015 | 04.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.03 KB | 07.03.2015 | 02.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 551.68 KB | 07.03.2015 | 27.02.2015 | 9 |
Notary’s decision |
EDOC | 70.62 KB | 12.02.2015 | 12.02.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.11 MB | 11.02.2015 | 11.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.12 MB | 11.02.2015 | 11.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
85.35 KB | 11.02.2015 | 11.02.2015 | 2 | |
Statement of the State Archives or an equivalent document |
TIF | 40.55 KB | 10.04.2015 | 06.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.05 KB | 02.02.2015 | 26.01.2015 | 3 |
Notary’s decision |
EDOC | 70.59 KB | 08.01.2015 | 08.01.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 941.64 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
85.34 KB | 07.01.2015 | 07.01.2015 | 2 | |
Application |
EDOC | 950.03 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 16.05.2014 | 16.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.86 KB | 19.05.2014 | 09.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.45 KB | 07.05.2014 | 30.04.2014 | 4 |
Notary’s decision |
EDOC | 73.95 KB | 17.04.2014 | 17.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 473.77 KB | 16.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
85.63 KB | 16.04.2014 | 16.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 482.96 KB | 16.04.2014 | 16.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 150.2 KB | 29.04.2013 | 23.04.2013 | 5 |
Notary’s decision |
EDOC | 1.72 MB | 09.04.2013 | 09.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.21 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.22 MB | 08.04.2013 | 08.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.12 KB | 07.10.2013 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 79.06 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 119.07 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 126.7 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 39.91 KB | 18.04.2011 | 15.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.16 KB | 18.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 32.49 KB | 10.12.2010 | 09.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.06 KB | 10.12.2010 | 06.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.54 KB | 10.12.2010 | 24.11.2010 | 12 |
Notary’s decision |
TIF | 35.48 KB | 08.11.2010 | 04.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.89 KB | 08.11.2010 | 03.11.2010 | 2 |
Notary’s decision |
TIF | 91.5 KB | 08.09.2010 | 07.09.2010 | 2 |
Court decision/judgement |
TIF | 340.9 KB | 08.09.2010 | 03.09.2010 | 4 |
Notary’s decision |
TIF | 40.65 KB | 28.07.2010 | 27.07.2010 | 2 |
Court decision/judgement |
TIF | 38.02 KB | 28.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 36.89 KB | 23.07.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 40.85 KB | 23.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 06.10.2008 | 01.08.2008 | 2 |
Application |
TIF | 213.92 KB | 06.10.2008 | 29.07.2008 | 8 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 06.10.2008 | 29.07.2008 | 3 |
Sample report |
TIF | 22.55 KB | 06.10.2008 | 29.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 06.10.2008 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.34 KB | 06.10.2008 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.66 KB | 06.10.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.04 KB | 08.07.2008 | 17.06.2008 | 1 |
Application |
TIF | 334.03 KB | 08.07.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 98.71 KB | 08.07.2008 | 12.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.88 KB | 08.07.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 17.06.2008 | 19.05.2008 | 2 |
Registration certificates |
TIF | 21.44 KB | 17.06.2008 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 17.06.2008 | 14.05.2008 | 1 |
Application |
TIF | 126.42 KB | 17.06.2008 | 14.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 17.06.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 17.06.2008 | 13.05.2008 | 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