MONETS, SIA
Limited Liability 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONETS" |
| Registration number, date | 40002070337, 21.01.1998 |
| VAT number | None (excluded 04.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Ozolciema iela 32 k-2 – 139, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.12.2014 (registered payment 16.12.2014: 2 845 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, €) | 0 | 0 | 0.02 |
| 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 |
Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Rīgas pilsētas A.Veršiņina individuālais daudznozaru uzņēmums "MONETS" | Until 03.03.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 23-96 | Until 24.02.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (162.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014monets zinas | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013monets zinas | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012monets zinas | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| monets zinas | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas Monets | ZIP | ||||
2009 |
Annual report | 24.02.2010 | TIF (322.03 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (238.1 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (689.43 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 30.01.2007 | TIF (1004.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.18 KB | 17.02.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 34.28 KB | 17.02.2015 | 10.12.2014 | 2 |
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 | 102.11 KB | 23.08.2018 | 23.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 04.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 04.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 04.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.08.2017 | 29.08.2017 | 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