MONDIALPEL.BALTIJA, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Economic activity suspended, 24.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONDIALPEL.BALTIJA" |
| Registration number, date | 42103102371, 27.11.2019 |
| VAT number | None (excluded 21.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2019 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 125 662.02 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 124 749.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 121 571.72 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 120 493.86 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 121 630.04 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 120 631.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 25.06.2025 | 120 231.06 | 0.00 | 0.00 | 0.00 | 27.06.2025 12:38 |
| 06.06.2025 | 119 597.80 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 118 597.88 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 117 597.60 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 115 684.16 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 113 338.93 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 112 590.20 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 103 452.58 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 97 582.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 92 875.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 89 925.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 84 645.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 80 274.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 76 564.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 73 290.30 | 0.00 | 0.00 | 32 324.03 | 14.05.2024 |
| 08.04.2024 | 54 923.79 | 0.00 | 0.00 | 36 051.56 | 08.04.2024 |
| 07.03.2024 | 54 732.02 | 0.00 | 0.00 | 35 848.31 | 07.03.2024 |
| 07.02.2024 | 50 217.78 | 0.00 | 0.00 | 35 640.48 | 07.02.2024 |
| 09.01.2024 | 14 399.43 | 0.00 | 0.00 | 3 828.38 | 09.01.2024 |
| 07.12.2023 | 10 367.82 | 0.00 | 0.00 | 3 799.74 | 07.12.2023 |
| 07.11.2023 | 8 070.95 | 0.00 | 0.00 | 3 826.45 | 07.11.2023 |
| 09.10.2023 | 9 424.94 | 0.00 | 0.00 | 4 146.10 | 09.10.2023 |
| 11.09.2023 | 9 529.96 | 0.00 | 0.00 | 4 562.97 | 11.09.2023 |
| 07.08.2023 | 9 612.93 | 0.00 | 0.00 | 5 316.06 | 07.08.2023 |
| 11.07.2023 | 10 465.59 | 0.00 | 0.00 | 5 743.57 | 11.07.2023 |
| 07.06.2023 | 8 491.16 | 0.00 | 0.00 | 6 049.94 | 07.06.2023 |
| 09.05.2023 | 7 130.31 | 0.00 | 0.00 | 6 420.68 | 09.05.2023 |
| 12.04.2023 | 7 434.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 6 355.95 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.07.2022 | 429.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 431.02 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 427.98 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.85 | 21.66 | 8.74 |
| Personal income tax (thousands, €) | 0.99 | 2.20 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 11.04 | 5.87 | 4.35 |
| Average employees count | 5 | 4 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 463.18 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | 17.10.2022 | 21.10.2022 |
Historical addresses
| Rīga, Dižozolu iela 25 - 102 | Until 21.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (475.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (532.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (94.71 KB) | €11.00 |
2020 |
Annual report | 27.11.2019 - 31.12.2020 | 23.07.2021 | PDF (95.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 21.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOCX | 19.92 KB | 27.11.2019 | 14.11.2019 | 1 |
Memorandum of Association |
DOCX | 19.44 KB | 27.11.2019 | 14.11.2019 | 1 |
Memorandum of Association |
DOCX | 19.44 KB | 27.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 27.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 27.11.2019 | 14.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.31 KB | 24.07.2025 | 24.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
371.06 KB | 22.07.2025 | 22.07.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 20.06.2025 | 20.06.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 21.03.2025 | 21.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 05.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 50.13 KB | 21.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 50.13 KB | 21.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 16.63 KB | 21.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 27.11.2019 | 27.11.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.54 KB | 27.11.2019 | 14.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.08 KB | 27.11.2019 | 14.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.08 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 28.6 KB | 27.11.2019 | 14.11.2019 | 1 |
Application |
DOCX | 40.05 KB | 27.11.2019 | 14.11.2019 | 4 |
Application |
DOCX | 40.05 KB | 27.11.2019 | 14.11.2019 | 4 |
Application |
EDOC | 47.61 KB | 27.11.2019 | 14.11.2019 | 4 |
Memorandum of Association |
EDOC | 28.17 KB | 27.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 27.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 25.11.2019 | 13.11.2019 | 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