Monger LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Monger LV"
Registration number, date 40003894700, 02.02.2007
VAT number LV40003894700 from 19.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.19 1.85 1.79
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OU Lion Invest

Reg. no. 11017899
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 11, 12011, Igaunija

100 % 20 € 142 € 2 840 Estonia 30.05.2019 05.06.2019

Apply information changes

"Monger LV", SIA

Priežu 10, Jelgava LV-3004 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.kttape.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Amoliņa Development" Until 14.12.2012 14 years ago

Historical addresses

Rīga, Maskavas iela 240 Until 06.05.2008 18 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 03.11.2008 18 years ago
Rīga, Dārzaugļu iela 1-203 Until 20.07.2009 17 years ago
Rīga, Skolas iela 21 Until 14.12.2012 14 years ago
Jelgava, Priežu iela 10 Until 11.04.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  PDF (82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (81.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (82.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Monger vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (234.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Monger zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Monger vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Monger vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Monger Final vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Monger vad-zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 Monger VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Amolina GP 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
GP 2010 amolina - EDS - vad-zinoj RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.08.2010  RAR (59.66 KB)

2008

Annual report 01.01.2008 - 31.12.2008 19.11.2009 

2007

Annual report 18.06.2008  TIF (299.32 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.61 MB 31.05.2019 31.05.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 11.68 KB 31.05.2019 31.05.2019 2

Shareholders’ register

PDF 1.56 MB 31.05.2019 30.05.2019 2

Amendments to the Articles of Association

BDOC 13.16 KB 04.01.2016 31.12.2015 1

Articles of Association

BDOC 13.35 KB 04.01.2016 31.12.2015 1

Shareholders’ register

BDOC 1.55 MB 04.01.2016 31.12.2015 2

Articles of Association

DDOC 42 KB 14.12.2012 11.12.2012 2

Amendments to the Articles of Association

DDOC 41.3 KB 11.12.2012 11.12.2012 2

Shareholders’ register

TIF 18.18 KB 06.01.2009 18.08.2008 1

Amendments to the Articles of Association

TIF 7.99 KB 22.08.2008 29.07.2008 1

Articles of Association

TIF 18.22 KB 22.08.2008 29.07.2008 1

Shareholders’ register

TIF 24.49 KB 22.08.2008 29.07.2008 1

Memorandum of association

TIF 70.37 KB 05.02.2007 05.02.2007 2

Articles of Association

TIF 18.81 KB 05.02.2007 02.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 52.05 KB 28.03.2023 28.03.2023 3

Decisions / letters / protocols of public notaries

RTF 191.89 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 05.06.2019 05.06.2019 2

Application

ASICE 46.87 KB 31.05.2019 31.05.2019 3

Application

DOCX 42.11 KB 31.05.2019 31.05.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 1.43 MB 31.05.2019 31.05.2019 2

Shareholders’ register

ASICE 1.53 MB 31.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

RTF 178.35 KB 07.01.2016 07.01.2016 2

Application

BDOC 34.21 KB 04.01.2016 31.12.2015 2

Protocols/decisions of a company/organisation

BDOC 47.62 KB 04.01.2016 31.12.2015 1

Decisions / letters / protocols of public notaries

TIF 91.66 KB 18.12.2012 14.12.2012 2

Registration certificates

TIF 164.68 KB 18.12.2012 14.12.2012 1

Articles of Association

EDOC 997.75 KB 14.12.2012 11.12.2012 2

Announcement regarding the legal address

DDOC 41.31 KB 11.12.2012 11.12.2012 2

Application

DDOC 91.5 KB 11.12.2012 11.12.2012 3

Confirmation or consent to legal address

EDOC 1.19 MB 11.12.2012 11.12.2012 1

Confirmation or consent to legal address

DOC 23.5 KB 11.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

DDOC 171.98 KB 14.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 27.07.2009 20.07.2009 1

Announcement regarding the legal address

TIF 7.8 KB 27.07.2009 15.07.2009 1

Application

TIF 74.87 KB 27.07.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 22.99 KB 27.07.2009 06.07.2009 2

Receipts on the publication and state fees

TIF 38.22 KB 06.01.2009 23.12.2008 2

Decisions / letters / protocols of public notaries

TIF 39.68 KB 05.11.2008 03.11.2008 1

Receipts on the publication and state fees

TIF 36.91 KB 05.11.2008 29.10.2008 2

Announcement regarding the legal address

TIF 10 KB 05.11.2008 30.09.2008 1

Application

TIF 124.24 KB 05.11.2008 30.09.2008 4

Application

TIF 81.34 KB 06.01.2009 18.08.2008 3

Decisions / letters / protocols of public notaries

TIF 36.55 KB 22.08.2008 15.08.2008 1

Receipts on the publication and state fees

TIF 51.25 KB 22.08.2008 07.08.2008 3

Application

TIF 193.9 KB 22.08.2008 29.07.2008 6

Protocols/decisions of a company/organisation

TIF 37.88 KB 22.08.2008 29.07.2008 2

Decisions / letters / protocols of public notaries

TIF 57.4 KB 12.06.2008 06.05.2008 2

Receipts on the publication and state fees

TIF 60.55 KB 12.06.2008 24.04.2008 2

Power of attorney, act of empowerment

TIF 9.66 KB 22.08.2008 02.04.2008 1

Announcement regarding the legal address

TIF 8.56 KB 12.06.2008 02.04.2008 1

Application

TIF 83.49 KB 12.06.2008 02.04.2008 2

Power of attorney, act of empowerment

TIF 9.47 KB 12.06.2008 02.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.19 KB 05.02.2007 02.02.2007 1

Registration certificates

TIF 19.05 KB 05.02.2007 02.02.2007 1

Receipts on the publication and state fees

TIF 12.36 KB 05.02.2007 30.01.2007 1

Receipts on the publication and state fees

TIF 69.3 KB 05.02.2007 26.01.2007 2

Announcement regarding the legal address

TIF 6.94 KB 05.02.2007 05.01.2007 1

Application

TIF 178.19 KB 05.02.2007 05.01.2007 4
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