MONITORS Z, SIA
Limited Liability Company, Micro company
Place in branch
818 by turnover
396 by profit
209 by paid taxes
86 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONITORS Z" |
| Registration number, date | 48503008053, 17.05.2001 |
| VAT number | LV48503008053 from 17.04.2014 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Tukuma iela 1A, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONITORS Z, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.7 | 1.21 | -0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.32 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 05.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saldus rajons, Brocēni, Parka iela 3 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Liepāja, Tukuma iela 1a-1 | Until 22.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (82.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (45.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (1.9 MB) | |
2005 |
Annual report | 24.02.2010 | TIF (1.58 MB) | ||
2004 |
Annual report | 24.02.2010 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.36 MB | 17.08.2016 | 05.06.2016 | 1 | |
Amendments to the Articles of Association |
213.06 KB | 17.08.2016 | 16.05.2016 | 1 | |
Articles of Association |
221.82 KB | 17.08.2016 | 16.05.2016 | 1 | |
Articles of Association |
TIF | 26.45 KB | 24.02.2010 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 24.02.2010 | 03.11.2004 | 1 |
Articles of Association |
TIF | 693.2 KB | 24.02.2010 | 17.05.2001 | 13 |
Memorandum of Association |
TIF | 28.49 KB | 24.02.2010 | 30.04.2001 | 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 |
RTF | 178.85 KB | 17.08.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 17.08.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
244.65 KB | 17.08.2016 | 16.05.2016 | 1 | |
Articles of Association |
252.86 KB | 17.08.2016 | 16.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
341.27 KB | 17.08.2016 | 16.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
315.07 KB | 17.08.2016 | 16.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 24.02.2010 | 16.07.2008 | 1 |
Application |
TIF | 208.16 KB | 24.02.2010 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 24.02.2010 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 24.02.2010 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 24.02.2010 | 08.02.2005 | 1 |
Application |
TIF | 132.31 KB | 24.02.2010 | 04.02.2005 | 3 |
Announcement regarding the legal address |
TIF | 13.36 KB | 24.02.2010 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 24.02.2010 | 03.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 24.02.2010 | 10.11.2004 | 1 |
Registration certificates |
TIF | 164.03 KB | 24.02.2010 | 10.11.2004 | 1 |
Application |
TIF | 260.19 KB | 24.02.2010 | 03.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 157.61 KB | 24.02.2010 | 03.11.2004 | 2 |
Consent of the auditor |
TIF | 13.56 KB | 24.02.2010 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 24.02.2010 | 17.05.2001 | 1 |
Registration certificates |
TIF | 70.37 KB | 24.02.2010 | 17.05.2001 | 1 |
Application |
TIF | 142.82 KB | 24.02.2010 | 03.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 99.42 KB | 24.02.2010 | 02.05.2001 | 1 |
Sample report |
TIF | 46.17 KB | 24.02.2010 | 02.05.2001 | 1 |
Appraisal reports |
TIF | 18.71 KB | 24.02.2010 | 1 | |
Copy of the personal identification document |
TIF | 190.11 KB | 24.02.2010 | 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