MONES, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONES" |
| Registration number, date | 40003989965, 04.02.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2008 |
| Legal address | Mārupes nov., "Alfas" Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Alfas" | Until 03.07.2009 | 17 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.97 KB | 20.02.2008 | 27.01.2008 | 1 |
Memorandum of Association |
TIF | 29.11 KB | 20.02.2008 | 27.01.2008 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.54 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.54 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.19 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 03.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 30.10.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.10.2015 | 28.10.2015 | 1 |
Application |
TIF | 89.52 KB | 20.02.2008 | 04.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 20.02.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 20.02.2008 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 20.02.2008 | 04.02.2008 | 2 |
Registration certificates |
TIF | 20.96 KB | 20.02.2008 | 04.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 20.02.2008 | 27.01.2008 | 1 |
Appraisal reports |
TIF | 17.19 KB | 20.02.2008 | 27.01.2008 | 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