Monex TG, 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, 25.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Monex TG" |
| Registration number, date | 40103533108, 11.04.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Emmas iela 12 – 21, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.10.2015 (registered payment 20.10.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 4 | Until 26.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (182.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (177.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-13 | DOCX | ||||
2012 |
Annual report | 16.07.2013 | TIF (448.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.86 KB | 22.10.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 34.79 KB | 22.10.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 11.66 KB | 04.12.2012 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 11.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 31.28 KB | 16.04.2012 | 02.04.2012 | 1 |
Memorandum of Association |
TIF | 42.6 KB | 16.04.2012 | 02.04.2012 | 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 | 916.9 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.65 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 162.18 KB | 06.03.2020 | 05.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 81.52 KB | 22.10.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 22.10.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 04.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 78.28 KB | 04.12.2012 | 22.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 04.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 166.51 KB | 04.12.2012 | 07.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 04.12.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 11.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 413.83 KB | 11.06.2012 | 01.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.4 KB | 11.06.2012 | 01.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 11.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 16.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 73.68 KB | 16.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.92 KB | 16.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 789.72 KB | 16.04.2012 | 02.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 16.04.2012 | 02.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.17 KB | 16.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.26 KB | 16.04.2012 | 28.03.2012 | 1 |
Purchase/lease agreement |
TIF | 970.19 KB | 16.04.2012 | 16.06.2010 | 10 |
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