MONTA O.J., 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 2023
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 | Economic activity suspended, 19.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONTA O.J." |
| Registration number, date | 42403022408, 19.03.2008 |
| VAT number | None (excluded 16.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Varoņu iela 18A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 56 880 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONTA O.J., SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 18 100.24 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 17 984.77 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 17 884.88 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 17 761.40 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 17 652.15 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 17 537.33 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 17 420.35 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 17 303.03 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 16 734.05 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 16 623.75 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 16 556.17 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 15 710.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 373.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 287.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 450.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 393.62 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 325.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 623.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 518.26 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 466.78 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 746.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 661.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 413.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 323.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 417.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 469.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 306.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 259.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 389.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 8 352.30 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 304.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 740.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 707.63 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 593.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 071.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 996.23 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 6 919.36 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 6 412.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 336.14 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 909.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 337.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 555.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 488.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 392.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 264.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 006.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 164.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 226.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 178.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 178.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 169.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 153.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 166.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.11.2018 | 245.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 232.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 218.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 206.43 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 402.50 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 387.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 368.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 269.03 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 257.34 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 255.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.13 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2008 |
* 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 % | 40 | € 1 422 | € 56 880 | 12.02.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (442.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (348.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (344.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (375.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (279.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (276.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (414.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (139.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (441.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.5 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (832.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.03 KB | 19.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 131.72 KB | 19.02.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 29.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 34.6 KB | 29.12.2011 | 16.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 29.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 16.76 KB | 29.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 20.03.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 20.93 KB | 25.03.2008 | 18.03.2008 | 2 |
Memorandum of Association |
TIF | 34.15 KB | 25.03.2008 | 18.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.1 KB | 19.05.2025 | 19.05.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 14.05.2025 | 14.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 02.11.2021 | 02.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.67 KB | 28.10.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.83 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 19.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 128.88 KB | 19.02.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 19.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 106.33 KB | 29.12.2011 | 16.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.21 KB | 29.12.2011 | 16.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.24 KB | 29.12.2011 | 16.12.2011 | 1 |
Other documents |
TIF | 22.34 KB | 29.12.2011 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 29.12.2011 | 16.12.2011 | 1 |
Appraisal reports |
TIF | 35.66 KB | 29.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 20.03.2009 | 18.03.2009 | 1 |
Application |
TIF | 106.36 KB | 20.03.2009 | 16.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 20.03.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 25.03.2008 | 19.03.2008 | 2 |
Registration certificates |
TIF | 35.9 KB | 25.03.2008 | 19.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 25.03.2008 | 18.03.2008 | 1 |
Application |
TIF | 381.61 KB | 25.03.2008 | 18.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 25.03.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 25.03.2008 | 18.03.2008 | 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