MONEO Latvia, SIA
Limited Liability Company, Small 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEO Latvia" |
| Registration number, date | 40103911142, 02.07.2015 |
| VAT number | LV40103911142 from 11.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 05.02.2024, taxpayer MONEO Latvia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 01.02.2024 | 0.00 | 05.02.2024 11:18 | |||
| 07.12.2023 | 24 836.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 20 344.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 23 900.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 812.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 27 722.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 23 218.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 1 828.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 30 762.61 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 21.03.2023 | 13 026.59 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 25.05.2022 | 13 353.63 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2020 | 7 305.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 534.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 660.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 840.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 134.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 762.53 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 022.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 630.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 596.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 212.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 882.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 189.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 110.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 473.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 354.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 623.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 836.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 1 172.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 207.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 754.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 948.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 754.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 026.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 973.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 395.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 746.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 178.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 711.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 545.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 530.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 098.16 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 198.54 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 966.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 991.55 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 165.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 906.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 694.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 196.25 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 329.64 | 301.91 | 195.25 |
| Personal income tax (thousands, €) | 73.08 | 62.62 | 40.32 |
| Statutory social insurance contributions (thousands, €) | 142.66 | 124.37 | 78.70 |
| Average employees count | 21 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25.65 % | 76 950 | € 0.01 | € 770 | 27.10.2022 | 03.04.2024 | |
Natural person |
25.65 % | 76 950 | € 0.01 | € 770 | 27.10.2022 | 03.04.2024 | |
Natural person |
25.65 % | 76 950 | € 0.01 | € 770 | 27.10.2022 | 03.04.2024 | |
Natural person |
13.05 % | 39 150 | € 0.01 | € 392 | 27.10.2022 | 03.04.2024 | |
SIA "Moneo Latvia"Reg. no. 40103911142
|
10 % | 30 000 | € 0.01 | € 300 | Latvia | 27.10.2022 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
"Moneo Latvia", SIA
Eduarda Smiļģa 2A, Rīga, LV-1048 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Moneo Latvia" | Until 24.04.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 41 - 7 | Until 08.05.2018 | 8 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 13.02.2020 | 6 years ago |
| Rīga, Eduarda Smiļģa iela 2A | Until 09.06.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ML Sapulces Protokols 2024 EKE JSS JZS VGS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ML sapulces protokols 2023 SIGNED | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ML Sapulces Protokols 2022 SIGNED | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (522.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (478.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.85 MB) | €9.00 |
2015 |
Annual report | 02.07.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.13 KB | 17.09.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 51.58 KB | 21.04.2023 | 27.10.2022 | 2 |
Shareholders’ register |
EDOC | 52.16 KB | 21.04.2023 | 27.10.2022 | 2 |
Articles of Association |
EDOC | 53.77 KB | 24.04.2023 | 26.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 29.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 29.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
104.22 KB | 02.01.2020 | 12.12.2019 | 1 | |
Articles of Association |
105.11 KB | 02.01.2020 | 12.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
74.34 KB | 02.01.2020 | 12.12.2019 | 1 | |
Shareholders’ register |
82.12 KB | 02.01.2020 | 12.12.2019 | 1 | |
Shareholders’ register |
82.22 KB | 02.01.2020 | 12.12.2019 | 1 | |
Shareholders’ register |
74.56 KB | 08.05.2018 | 02.02.2018 | 1 | |
Articles of Association |
74.1 KB | 19.06.2015 | 18.06.2015 | 1 | |
Memorandum of association |
97.5 KB | 19.06.2015 | 18.06.2015 | 2 | |
Shareholders’ register |
73.77 KB | 29.06.2015 | 29.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.89 KB | 17.09.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.26 KB | 17.09.2024 | 12.08.2024 | 1 |
Application |
EDOC | 60.01 KB | 09.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 49.53 KB | 24.04.2023 | 14.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 52.53 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 52.53 KB | 29.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.8 KB | 24.04.2023 | 26.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.93 KB | 29.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.93 KB | 29.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.62 KB | 29.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 158.6 KB | 13.02.2020 | 04.02.2020 | 3 |
Application |
175.74 KB | 13.02.2020 | 04.02.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 13.02.2020 | 29.01.2020 | 2 |
Confirmation or consent to legal address |
16.83 KB | 13.02.2020 | 29.01.2020 | 2 | |
Confirmation or consent to legal address |
JPG | 1.9 MB | 13.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.01.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
JPG | 2.04 MB | 13.02.2020 | 17.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.06 MB | 13.02.2020 | 17.12.2019 | 2 |
Power of attorney, act of empowerment |
16.83 KB | 13.02.2020 | 17.12.2019 | 2 | |
Amendments to the Articles of Association |
228.25 KB | 02.01.2020 | 12.12.2019 | 1 | |
Articles of Association |
229.17 KB | 02.01.2020 | 12.12.2019 | 1 | |
Application |
201.57 KB | 02.01.2020 | 12.12.2019 | 4 | |
Application |
EDOC | 219.82 KB | 02.01.2020 | 12.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
108.09 KB | 02.01.2020 | 12.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
77.24 KB | 02.01.2020 | 12.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.37 KB | 02.01.2020 | 12.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
79.84 KB | 02.01.2020 | 12.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.48 KB | 02.01.2020 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
80.45 KB | 02.01.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 479.4 KB | 02.01.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.55 KB | 02.01.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.61 KB | 02.01.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.46 KB | 02.01.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 02.01.2020 | 12.12.2019 | 1 | |
Consent of a member of the Board / executive director |
77.24 KB | 02.01.2020 | 12.12.2019 | 1 | |
Consent of a member of the Board / executive director |
108.09 KB | 02.01.2020 | 12.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.16 KB | 02.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
80.79 KB | 02.01.2020 | 12.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 128.91 KB | 02.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 128.88 KB | 02.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 128.77 KB | 02.01.2020 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
172.84 KB | 08.05.2018 | 21.03.2018 | 6 | |
Application |
EDOC | 174.11 KB | 08.05.2018 | 21.03.2018 | 6 |
Shareholders’ register |
EDOC | 127.23 KB | 08.05.2018 | 02.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.86 MB | 08.05.2018 | 31.01.2018 | 2 |
Confirmation or consent to legal address |
1.85 MB | 08.05.2018 | 31.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 02.07.2015 | 02.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.9 KB | 19.08.2015 | 19.06.2015 | 3 |
Announcement regarding the legal address |
EDOC | 116.78 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 193.96 KB | 19.06.2015 | 19.06.2015 | 4 |
Appraisal reports |
EDOC | 124.89 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 120.25 KB | 19.06.2015 | 18.06.2015 | 1 |
Memorandum of association |
EDOC | 141.67 KB | 19.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 120.47 KB | 29.06.2015 | 29.05.2015 | 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