MONERIVERS, 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.
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Basic data
| Status | Removed from the register, 10.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONERIVERS" |
| Registration number, date | 51503061531, 07.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2012 |
| Legal address | Piekrastes iela 39, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.04.2017 (registered payment 26.04.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.16 | 1.21 | 0.80 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Daugavpils, Saules iela 62 | Until 14.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (472.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (290.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UVZ | |||||
2013 |
Annual report | 07.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.25 KB | 26.04.2017 | 21.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 26.04.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 39.98 KB | 26.04.2017 | 19.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.11 KB | 26.04.2017 | 19.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 13.26 KB | 10.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 10.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 62.89 KB | 08.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 28.8 KB | 25.03.2014 | 14.03.2014 | 3 |
Shareholders’ register |
TIF | 28.34 KB | 09.09.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 10.98 KB | 11.09.2012 | 04.09.2012 | 1 |
Memorandum of Association |
TIF | 17.49 KB | 11.09.2012 | 04.09.2012 | 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 | 189.6 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 10.09.2018 | 10.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
79.42 KB | 10.09.2018 | 10.09.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
79.42 KB | 10.09.2018 | 10.09.2018 | 1 | |
Application |
TIF | 60.59 KB | 12.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
1.45 MB | 13.07.2018 | 10.07.2018 | 1 | |
Application |
1.48 MB | 13.07.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
148.76 KB | 13.07.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
180.64 KB | 13.07.2018 | 10.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
300.31 KB | 14.05.2018 | 09.05.2018 | 3 | |
Application |
EDOC | 269.62 KB | 14.05.2018 | 09.05.2018 | 3 |
Confirmation or consent to legal address |
57.37 KB | 14.05.2018 | 07.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.3 KB | 14.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 104.96 KB | 26.04.2017 | 21.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 26.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 26.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 95.69 KB | 10.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 10.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 08.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 236.67 KB | 08.01.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 08.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 25.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 77.04 KB | 25.03.2014 | 14.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 25.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 09.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 86.29 KB | 09.09.2013 | 29.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 09.09.2013 | 29.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.85 KB | 09.09.2013 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 09.09.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 23.25 KB | 20.09.2018 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 11.09.2012 | 07.09.2012 | 1 |
Registration certificates |
TIF | 24.18 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 87.48 KB | 11.09.2012 | 04.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 11.09.2012 | 04.09.2012 | 2 |
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