MONCE, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 09.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONCE" |
| Registration number, date | 40003552047, 28.06.2001 |
| VAT number | None (excluded 30.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Lapegļu iela 2 – 20, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 14 236 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 236 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONCE" | Until 18.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, "Mehāniskā darbnīca" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., "Mehāniskā darbnīca" | Until 28.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (1000.65 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (558.08 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (411.36 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (625.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.77 KB | 06.12.2011 | 31.03.2011 | 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 | 913.04 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.56 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 02.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.82 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 08.07.2013 | 08.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.68 KB | 03.07.2013 | 03.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.47 KB | 27.06.2013 | 27.06.2013 | 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