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Monard Alliance, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Monard Alliance" |
| Registration number, date | 40103440772, 26.07.2011 |
| VAT number | None (excluded 23.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Zahārija Stopija iela 13 – 43, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.06.2015 (registered payment 15.06.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| SIA "Racio Latvia" | Until 24.09.2013 | 12 years ago |
|---|
Historical addresses
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 13 - 43 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 13 - 43 | Until 27.09.2020 | 5 years ago |
| Stopiņu nov., Upeslejas, "Upeslejas 3" - 43 | Until 07.08.2020 | 5 years ago |
| Rīga, Pēkšēna iela 25 | Until 15.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VDZ Monard | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VDZ monard18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VDZ monard17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VDZ monard16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VDZ monard 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VDZ monard | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| monard zinojums | JPG | ||||
2012 |
Annual report | 26.07.2011 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 06.10.2017 | 18.09.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.10.2017 | 18.09.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.07.2015 | 08.07.2015 | 1 |
Articles of Association |
DOCX | 13.7 KB | 24.09.2013 | 24.09.2013 | 2 |
Articles of Association |
DOC | 25 KB | 24.09.2013 | 24.09.2013 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.09.2013 | 18.09.2013 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.09.2013 | 18.09.2013 | 1 |
Articles of Association |
TIF | 32.91 KB | 28.07.2011 | 19.07.2011 | 1 |
Memorandum of Association |
TIF | 46.39 KB | 28.07.2011 | 19.07.2011 | 1 |
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 | 95.27 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 29.04.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 29.04.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.13 KB | 29.04.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 47.36 KB | 30.01.2020 | 27.01.2020 | 3 |
Application |
EDOC | 54.67 KB | 30.01.2020 | 27.01.2020 | 3 |
Application |
DOCX | 47.36 KB | 30.01.2020 | 27.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 30.36 KB | 30.01.2020 | 27.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 38.96 KB | 30.01.2020 | 27.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 30.36 KB | 30.01.2020 | 27.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 10.09.2019 | 10.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.69 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
366.69 KB | 05.09.2019 | 05.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 05.09.2019 | 05.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
EDOC | 451.5 KB | 06.10.2017 | 18.09.2017 | 3 |
Application |
185.44 KB | 06.10.2017 | 18.09.2017 | 3 | |
Application |
185.44 KB | 06.10.2017 | 18.09.2017 | 3 | |
Shareholders’ register |
EDOC | 310.46 KB | 06.10.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 49 KB | 15.07.2015 | 15.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 15.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 44.63 KB | 15.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 15.06.2015 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 17.06.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 10.06.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 10.06.2015 | 12.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.01 KB | 14.05.2015 | 12.05.2015 | 1 |
Articles of Association |
EDOC | 33.62 KB | 14.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 48.15 KB | 14.05.2015 | 12.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.64 KB | 14.05.2015 | 12.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.43 KB | 14.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.43 KB | 14.05.2015 | 12.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 14.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 41.68 KB | 14.05.2015 | 12.05.2015 | 1 |
Articles of Association |
EDOC | 57.23 KB | 24.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 24.09.2013 | 24.09.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 24.09.2013 | 24.09.2013 | 2 |
Registration certificates |
EDOC | 576.46 KB | 24.09.2013 | 24.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 26.16 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
EDOC | 34.78 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
DOC | 68.5 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
DOC | 68.5 KB | 19.09.2013 | 18.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 19.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.45 KB | 28.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 150.41 KB | 28.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 585.99 KB | 28.07.2011 | 22.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 23.61 KB | 28.07.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 28.07.2011 | 19.07.2011 | 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