Monolīts būvvadība, SIA
Limited Liability Company, Small company
Place in branch
158 by turnover
286 by profit
61 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "Monolīts būvvadība" |
| Registration number, date | 40003977735, 13.12.2007 |
| VAT number | LV40003977735 from 17.01.2008 Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Laktas iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 94 000 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Monolīts būvvadība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 340.18 | 308.39 | 347.67 |
| Personal income tax (thousands, €) | 245.62 | 180.31 | 200.72 |
| Statutory social insurance contributions (thousands, €) | 421.71 | 304.73 | 272.84 |
| Average employees count | 50 | 43 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2021 | Latvia | 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 | 10.08.2020 |
* 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 % | 94 000 | € 1 | € 94 000 | Latvia | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Monolīts Būvvadība", SIA
Duntes 10, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Darba serviss" | Until 09.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 19-37 | Until 16.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Tapešu iela 24-20 | Until 24.11.2011 | 13 years ago |
| Viesītes nov., Viesīte, Smilšu iela 26-13 | Until 18.07.2014 | 10 years ago |
| Rīga, Duntes iela 10 | Until 09.03.2018 | 6 years ago |
| Garkalnes nov., Bukulti, Atvaru iela 6 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Atvaru iela 6 | Until 16.01.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 MONOLITS Final VadZin el.sign | EDOC | ||||
| ZR MonolitsBuuvad.sign 17.05.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 MONOLITS 01.06.2023 VadZin | EDOC | ||||
| ZR Monolits.sign 01.06.20.23. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MB VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MB VADIBAS ZINOJUMS 2020 | |||||
| ZR Monolits 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
| ZR Monolits.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS MONOLITS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Darba Serviss vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2011 |
Annual report | 18.06.2012 | TIF (405.72 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DarbaServiss2010-Vadibas-zinojums | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (396.56 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (401.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.34 KB | 20.12.2023 | 15.12.2023 | 1 |
Articles of Association |
EDOC | 34.29 KB | 20.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.91 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 47.45 KB | 06.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
TIF | 117.43 KB | 20.08.2018 | 07.06.2018 | 4 |
Shareholders’ register |
TIF | 77.14 KB | 08.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
TIF | 110.54 KB | 08.03.2018 | 23.02.2018 | 3 |
Articles of Association |
TIF | 93.29 KB | 06.03.2018 | 23.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 29.85 KB | 07.03.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 27.33 KB | 07.03.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 70.29 KB | 07.03.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 71.43 KB | 21.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 13.32 KB | 25.11.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 20.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 14.45 KB | 13.12.2007 | 11.12.2007 | 1 |
Memorandum of Association |
TIF | 21.56 KB | 13.12.2007 | 10.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.76 KB | 16.01.2024 | 11.01.2024 | 2 |
Application |
EDOC | 62.28 KB | 20.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.54 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 20.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 45.11 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 45.11 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.91 KB | 04.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 27.08.2021 | 27.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
EDOC | 70.72 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 41.51 KB | 06.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 47.45 KB | 06.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 104.86 KB | 05.08.2020 | 03.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 05.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 20.07.2020 | 20.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 17.07.2020 | 16.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.02 KB | 17.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.08.2018 | 21.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 294.87 KB | 20.08.2018 | 16.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 65.35 KB | 20.08.2018 | 07.06.2018 | 1 |
Application |
TIF | 118.08 KB | 08.06.2018 | 31.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.3 KB | 08.06.2018 | 30.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 210.69 KB | 06.03.2018 | 23.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 26.02.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.36 KB | 26.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 78.38 KB | 07.03.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.85 KB | 07.03.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 243.29 KB | 21.07.2014 | 07.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.99 KB | 21.07.2014 | 07.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 21.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 25.11.2011 | 24.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 25.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 103.35 KB | 25.11.2011 | 14.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 25.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 20.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 20.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 64.84 KB | 20.09.2011 | 12.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.49 KB | 20.09.2011 | 12.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 20.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 13.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 18.64 KB | 13.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 13.12.2007 | 12.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 13.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 96.74 KB | 13.12.2007 | 11.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 13.12.2007 | 11.12.2007 | 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