MONEZIA, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEZIA" |
| Registration number, date | 40103961904, 18.01.2016 |
| VAT number | None (excluded 22.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2016 |
| Legal address | Rudens iela 6 – 28, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.11.2017 (registered payment 02.11.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "Translativa Group" | Until 02.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 18.01.2016 - 31.12.2016 | 01.06.2017 | PDF (93.13 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 63.79 KB | 01.11.2017 | 31.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.85 KB | 01.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 68.22 KB | 01.11.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 8.99 KB | 20.01.2016 | 06.01.2016 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 20.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 38.41 KB | 20.01.2016 | 06.01.2016 | 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 |
RTF | 920.49 KB | 03.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.91 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.08 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
EDOC | 101.44 KB | 17.06.2020 | 04.06.2020 | 23 |
Application |
DOCX | 96.54 KB | 17.06.2020 | 04.06.2020 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.62 KB | 17.06.2020 | 04.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.59 KB | 17.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 207.05 KB | 01.11.2017 | 31.10.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.52 KB | 01.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.86 KB | 01.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 01.11.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.02.2016 | 12.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.36 KB | 10.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.02.2016 | 01.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.18 KB | 02.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 20.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 20.01.2016 | 06.01.2016 | 1 |
Application |
TIF | 66.43 KB | 20.01.2016 | 06.01.2016 | 3 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 13.01.2016 | 06.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 13.01.2016 | 06.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.88 KB | 13.01.2016 | 06.01.2016 | 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.
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