Monbergs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monbergs"
Registration number, date 42103056674, 23.08.2011
VAT number None (excluded 03.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 06.12.2016 (registered payment 06.12.2016: 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

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
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Merida-Liepāja" Until 12.08.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Monbergs" Until 09.07.2015 10 years ago

Historical addresses

Nīcas nov., Nīcas pag., Jūrmalciems, "Mērnieki" Until 06.12.2016 9 years ago
Liepāja, Riekstu iela 14 - 2 Until 12.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (679.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. 2013 PDF

2012

Annual report 23.08.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 01.12.2016 30.11.2016 1

Articles of Association

DOC 29 KB 01.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 01.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOC 33 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOC 33 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOC 33 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOC 33 KB 01.12.2016 30.11.2016 1

Articles of Association

TIF 48.72 KB 15.08.2016 09.08.2016 2

Articles of Association

TIF 36.82 KB 26.08.2015 07.07.2015 2

Shareholders’ register

TIF 151.78 KB 26.08.2015 07.07.2015 2

Articles of Association

TIF 12.33 KB 23.08.2011 16.08.2011 1

Memorandum of association

TIF 25.16 KB 23.08.2011 16.08.2011 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

RTF 915.09 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.42 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.22 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

RTF 920.97 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.41 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 906.6 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 06.12.2016 06.12.2016 2

Confirmation or consent to legal address

TIF 14.94 KB 06.12.2016 30.11.2016 1

Articles of Association

EDOC 38.72 KB 01.12.2016 30.11.2016 1

Application

PDF 6.88 MB 01.12.2016 30.11.2016 25

Application

EDOC 6.59 MB 01.12.2016 30.11.2016 25

Application

PDF 6.88 MB 01.12.2016 30.11.2016 25

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 01.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 01.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.97 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 11.61 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 24.38 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 11.61 KB 01.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

EDOC 41.88 KB 01.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

DOC 44 KB 01.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

DOC 44 KB 01.12.2016 30.11.2016 2

Regulations for the increase/reduction of the equity

EDOC 24.67 KB 01.12.2016 30.11.2016 1

Shareholders’ register

EDOC 23.61 KB 01.12.2016 30.11.2016 1

Shareholders’ register

EDOC 38.93 KB 01.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 52.82 KB 15.08.2016 12.08.2016 1

Application

TIF 183.68 KB 15.08.2016 09.08.2016 2

Protocols/decisions of a company/organisation

TIF 53.8 KB 15.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 26.08.2015 09.07.2015 2

Application

TIF 126.86 KB 26.08.2015 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 41.11 KB 26.08.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 37.59 KB 23.08.2011 23.08.2011 2

Registration certificates

TIF 53.43 KB 23.08.2011 23.08.2011 1

Announcement regarding the legal address

TIF 7.45 KB 23.08.2011 16.08.2011 1

Application

TIF 98.48 KB 23.08.2011 16.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.04 KB 23.08.2011 16.08.2011 1

Confirmation or consent to legal address

TIF 9.18 KB 23.08.2011 16.08.2011 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