Monio Group, AS
Public Limited 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, 03.04.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Monio Group" |
| Registration number, date | 40203263549, 30.09.2020 |
| VAT number | None (excluded 30.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2020 |
| Legal address | Nurmižu iela 5 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 40 031 EUR , registered 10.11.2022 (registered payment 10.11.2022: 40 031 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.60 | 127.66 | 10.29 |
| Personal income tax (thousands, €) | 0 | 51.51 | 3.60 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 91.31 | 6.68 |
| Average employees count | 0 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (308.17 KB) | €11.00 |
2021 |
Annual report | 30.09.2020 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada p rskats Monio Group 30.09.2020 31.12.2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.34 KB | 10.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 10.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 29.08 KB | 10.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 29.08 KB | 10.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.64 KB | 10.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.64 KB | 10.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.03 KB | 21.01.2021 | 11.01.2021 | 1 |
Articles of Association |
DOCX | 29.28 KB | 21.01.2021 | 11.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 29.28 KB | 21.01.2021 | 11.01.2021 | 1 |
Articles of Association |
DOCX | 22.11 KB | 03.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.95 KB | 03.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 22.16 KB | 30.09.2020 | 17.09.2020 | 1 |
Memorandum of association |
DOCX | 24.12 KB | 30.09.2020 | 17.09.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.11 KB | 31.03.2023 | 30.03.2023 | 1 |
Application |
EDOC | 61.01 KB | 03.04.2023 | 29.03.2023 | 1 |
Auditor’s opinion |
EDOC | 59.47 KB | 03.04.2023 | 26.03.2023 | 1 |
Application |
EDOC | 46.05 KB | 30.01.2023 | 20.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.96 KB | 30.01.2023 | 17.01.2023 | 2 |
Application |
DOCX | 46.09 KB | 10.11.2022 | 10.11.2022 | 3 |
Application |
DOCX | 46.09 KB | 10.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.11.2022 | 10.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 28.9 KB | 10.11.2022 | 27.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 28.9 KB | 10.11.2022 | 27.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 29.3 KB | 10.11.2022 | 27.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 29.3 KB | 10.11.2022 | 27.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 29.17 KB | 10.11.2022 | 27.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 29.17 KB | 10.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.45 KB | 10.11.2022 | 27.10.2022 | 1 |
Articles of Association |
EDOC | 66.04 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.3 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.05 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.3 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.28 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.28 KB | 10.11.2022 | 27.10.2022 | 1 |
Appraisal reports |
DOCX | 48.05 KB | 10.11.2022 | 27.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.43 KB | 10.11.2022 | 27.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.43 KB | 10.11.2022 | 27.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.75 KB | 10.11.2022 | 27.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.75 KB | 10.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.21 KB | 10.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.21 KB | 10.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.52 KB | 10.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.08.2022 | 11.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.61 KB | 11.08.2022 | 08.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.61 KB | 11.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 72.21 KB | 11.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 72.21 KB | 11.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.77 KB | 02.09.2021 | 02.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 39.21 KB | 31.08.2021 | 30.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 39.21 KB | 31.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 66 KB | 30.08.2021 | 30.08.2021 | 4 |
Application |
DOCX | 66 KB | 30.08.2021 | 30.08.2021 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 24.97 KB | 25.08.2021 | 25.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.97 KB | 25.08.2021 | 25.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 02.09.2021 | 23.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 02.09.2021 | 23.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.21 KB | 02.09.2021 | 23.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.21 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.31 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.31 KB | 02.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
EDOC | 48.15 KB | 21.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 42.8 KB | 21.01.2021 | 18.01.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.81 KB | 21.01.2021 | 18.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.34 KB | 21.01.2021 | 18.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 21.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 61.43 KB | 21.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.05 KB | 21.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.84 KB | 21.01.2021 | 11.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.07 KB | 21.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 46.51 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
DOCX | 41.11 KB | 03.12.2020 | 30.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.9 KB | 03.12.2020 | 30.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.41 KB | 03.12.2020 | 30.11.2020 | 1 |
Articles of Association |
EDOC | 56.35 KB | 03.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 03.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 48.21 KB | 13.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 53.45 KB | 13.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 30.09.2020 | 30.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 658.39 KB | 29.09.2020 | 28.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.63 KB | 29.09.2020 | 28.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 20.84 KB | 30.09.2020 | 17.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.58 KB | 30.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 56.32 KB | 30.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 72.52 KB | 30.09.2020 | 17.09.2020 | 6 |
Application |
DOCX | 38.66 KB | 30.09.2020 | 17.09.2020 | 6 |
Consent of members of the supervisory board |
EDOC | 20.5 KB | 30.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.01 KB | 30.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.14 KB | 30.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.22 KB | 30.09.2020 | 17.09.2020 | 1 |
Memorandum of association |
EDOC | 58.26 KB | 30.09.2020 | 17.09.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.14 KB | 30.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 30.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 28.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.94 KB | 28.09.2020 | 17.09.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2021 |
LETA | FKTK apdrošināšanas un pārapdrošināšanas brokeru reģistrā iekļāvusi "Monio Insurance" |