Monfort LV, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monfort LV" |
| Registration number, date | 40103830424, 25.09.2014 |
| VAT number | None (excluded 16.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2014 |
| Legal address | Juglas iela 9, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.01.2015 (registered payment 06.01.2015: 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
| 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 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| SIA "ALSO HOME" | Until 29.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Šauļu iela 3-36 | Until 22.10.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.53 KB | 17.08.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 21.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 35.69 KB | 21.01.2015 | 23.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.43 KB | 21.01.2015 | 23.12.2014 | 1 |
Shareholders’ register |
TIF | 40.51 KB | 21.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 46.77 KB | 21.01.2015 | 23.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.96 KB | 31.10.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 39.17 KB | 31.10.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 49.8 KB | 23.10.2014 | 20.10.2014 | 2 |
Articles of Association |
137.05 KB | 23.09.2014 | 18.09.2014 | 1 | |
Memorandum of Association |
141.26 KB | 23.09.2014 | 18.09.2014 | 1 | |
Shareholders’ register |
298.15 KB | 23.09.2014 | 18.09.2014 | 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 | 902.75 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 07.12.2016 | 07.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.26 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 13.06.2016 | 13.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 09.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 97.7 KB | 17.08.2015 | 31.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.48 KB | 17.08.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 17.08.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 21.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 101.09 KB | 21.01.2015 | 23.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.3 KB | 21.01.2015 | 23.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.85 KB | 21.01.2015 | 23.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.57 KB | 21.01.2015 | 23.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 21.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 31.10.2014 | 29.10.2014 | 2 |
Registration certificates |
TIF | 14.27 KB | 29.10.2014 | 27.10.2014 | 1 |
Application |
TIF | 71.26 KB | 31.10.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.44 KB | 31.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 23.10.2014 | 22.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 23.10.2014 | 20.10.2014 | 1 |
Application |
TIF | 101.64 KB | 23.10.2014 | 20.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 23.10.2014 | 20.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.37 KB | 23.10.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 23.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 25.09.2014 | 25.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 21.10.2014 | 22.09.2014 | 1 |
Announcement regarding the legal address |
139.74 KB | 23.09.2014 | 18.09.2014 | 1 | |
Application |
229.96 KB | 23.09.2014 | 18.09.2014 | 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