MONIST, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONIST" |
| Registration number, date | 40003874812, 16.11.2006 |
| VAT number | LV40003874812 from 01.06.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 36 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43.49 | 33.01 | 30.91 |
| Personal income tax (thousands, €) | 5.39 | 5.01 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 14.38 | 10.55 | 8.79 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2023 | Bulgaria | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 29.05.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (88.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (88.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (87.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (259.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (249.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (580.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj 2010 | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (419.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.49 KB | 31.05.2023 | 29.05.2023 | 2 |
Shareholders’ register |
TIF | 148.59 KB | 07.05.2019 | 23.04.2019 | 4 |
Articles of Association |
TIF | 23.57 KB | 04.06.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.41 KB | 04.06.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 04.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 22.43 KB | 06.03.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 17.10.2007 | 18.05.2007 | 1 |
Articles of Association |
TIF | 15.93 KB | 17.10.2007 | 17.05.2007 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 17.10.2007 | 17.05.2007 | 1 |
Articles of Association |
TIF | 31.81 KB | 17.10.2007 | 10.11.2006 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 17.10.2007 | 10.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.24 KB | 16.04.2024 | 10.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 11.04.2024 | 28.03.2024 | 4 |
Orders/request/cover notes of court bailiffs |
375.2 KB | 25.01.2024 | 25.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.89 KB | 14.09.2023 | 14.09.2023 | 1 | |
Application |
EDOC | 199.78 KB | 06.06.2023 | 05.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 154.57 KB | 30.04.2019 | 23.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 30.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 140.68 KB | 30.09.2014 | 08.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 30.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 04.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 129.36 KB | 04.06.2014 | 20.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 04.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 04.06.2014 | 20.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 380.57 KB | 15.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.27 KB | 15.01.2014 | 09.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 06.09.2010 | 02.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 400.48 KB | 06.09.2010 | 21.06.2010 | 5 |
Application |
TIF | 164.87 KB | 06.09.2010 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 06.09.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 06.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 93.65 KB | 06.03.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 06.03.2009 | 26.02.2009 | 2 |
Sample report |
TIF | 21.6 KB | 06.03.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 06.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 17.10.2007 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 17.10.2007 | 21.05.2007 | 2 |
Sample report |
TIF | 16.15 KB | 17.10.2007 | 21.05.2007 | 1 |
Sample report |
TIF | 15.77 KB | 17.10.2007 | 21.05.2007 | 1 |
Application |
TIF | 135.88 KB | 17.10.2007 | 18.05.2007 | 4 |
Application |
TIF | 157.3 KB | 17.10.2007 | 16.11.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 17.10.2007 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 17.10.2007 | 16.11.2006 | 2 |
Registration certificates |
TIF | 20.53 KB | 17.10.2007 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 17.10.2007 | 15.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 17.10.2007 | 10.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.44 KB | 17.10.2007 | 10.11.2006 | 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