MONDIX, 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, 28.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONDIX" |
| Registration number, date | 40003779607, 03.11.2005 |
| VAT number | None (excluded 31.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Rīga, Kaukāza iela 8 - 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Ilmājas iela 10-19 | Until 06.02.2006 | 19 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 125.79 KB | 09.05.2016 | 19.12.2006 | 2 |
Shareholders’ register |
TIF | 13.63 KB | 09.05.2016 | 30.01.2006 | 1 |
Articles of Association |
TIF | 24.88 KB | 09.05.2016 | 28.10.2005 | 1 |
Memorandum of Association |
TIF | 43.38 KB | 09.05.2016 | 28.10.2005 | 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 |
381.37 KB | 12.08.2020 | 12.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.31 KB | 12.08.2020 | 12.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 20.08.2014 | 20.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.8 KB | 15.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.23 KB | 21.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.7 KB | 21.07.2011 | 21.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.97 KB | 09.05.2016 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 09.05.2016 | 21.08.2007 | 2 |
Cover letter |
TIF | 39.19 KB | 09.05.2016 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 09.05.2016 | 25.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.25 KB | 09.05.2016 | 20.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.69 KB | 09.05.2016 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 09.05.2016 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.5 KB | 09.05.2016 | 31.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 09.05.2016 | 30.01.2006 | 1 |
Application |
TIF | 424.2 KB | 09.05.2016 | 30.01.2006 | 5 |
Consent of the auditor |
TIF | 10.87 KB | 09.05.2016 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 09.05.2016 | 30.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 09.05.2016 | 30.01.2006 | 1 |
Sample report |
TIF | 26.4 KB | 09.05.2016 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 09.05.2016 | 03.11.2005 | 2 |
Registration certificates |
TIF | 33.3 KB | 09.05.2016 | 03.11.2005 | 1 |
Application |
TIF | 232.51 KB | 09.05.2016 | 31.10.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 09.05.2016 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.1 KB | 09.05.2016 | 31.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.87 KB | 09.05.2016 | 28.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 09.05.2016 | 28.10.2005 | 1 |
Consent of the auditor |
TIF | 13.99 KB | 09.05.2016 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.6 KB | 09.05.2016 | 28.10.2005 | 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.
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