Mon Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name Mon Holding SIA
Registration number, date 40103946996, 17.11.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2015
Legal address Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners
Fixed capital 200 000 EUR , registered 29.11.2016 (registered payment 29.11.2016: 200 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 40.76 KB 02.12.2016 24.11.2016 1

Regulations for the increase/reduction of the equity

TIF 82.49 KB 02.12.2016 24.11.2016 2

Articles of Association

TIF 76.02 KB 02.12.2016 23.11.2016 2

Shareholders’ register

TIF 91.05 KB 02.12.2016 23.11.2016 2

Amendments to the Articles of Association

TIF 15.89 KB 08.12.2015 30.11.2015 1

Articles of Association

TIF 59.85 KB 08.12.2015 30.11.2015 2

Shareholders’ register

TIF 113.09 KB 08.12.2015 30.11.2015 2

Shareholders’ register

TIF 93.79 KB 08.12.2015 30.11.2015 2

Articles of Association

TIF 15.07 KB 20.11.2015 16.11.2015 1

Memorandum of Association

TIF 37.46 KB 20.11.2015 16.11.2015 1

Shareholders’ register

TIF 183.13 KB 20.11.2015 16.11.2015 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

EDOC 103.41 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 01.07.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.12 KB 01.07.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.06 KB 01.07.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

TIF 49.22 KB 02.12.2016 29.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 02.12.2016 25.11.2016 1

Application

TIF 161.18 KB 02.12.2016 24.11.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 74.5 KB 02.12.2016 24.11.2016 2

Protocols/decisions of a company/organisation

TIF 124.28 KB 02.12.2016 23.11.2016 3

Decisions / letters / protocols of public notaries

TIF 69.15 KB 08.12.2015 03.12.2015 2

Power of attorney, act of empowerment

TIF 166.06 KB 02.12.2016 01.12.2015 3

Application

TIF 180.68 KB 08.12.2015 30.11.2015 3

Protocols/decisions of a company/organisation

TIF 126.44 KB 08.12.2015 30.11.2015 3

Power of attorney, act of empowerment

TIF 15.12 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 20.11.2015 17.11.2015 2

Registration certificates

TIF 30.83 KB 20.11.2015 17.11.2015 1

Announcement regarding the legal address

TIF 18.01 KB 20.11.2015 16.11.2015 1

Application

TIF 232.89 KB 20.11.2015 16.11.2015 3

Confirmation or consent to legal address

TIF 19.7 KB 20.11.2015 16.11.2015 1

Consent of a member of the Board / executive director

TIF 56.81 KB 08.12.2015 30.11.2005 2

Consent of a member of the Board / executive director

TIF 59.27 KB 08.12.2015 30.11.2005 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