Montana, 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.
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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 | Removed from the register, 18.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Montana |
| Registration number, date | 43603089905, 29.11.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | Dārza iela 5 – 3, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 1 EUR , registered 29.11.2019 (registered payment 29.11.2019: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 1 | 3 | 0 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.07.2021 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 29.11.2019 - 31.12.2020 | 27.05.2021 | PDF (79.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
124.83 KB | 28.06.2021 | 28.06.2021 | 1 | |
Shareholders’ register |
210.33 KB | 17.08.2020 | 20.07.2020 | 1 | |
Shareholders’ register |
210.33 KB | 17.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
TIF | 9.62 KB | 26.11.2019 | 26.11.2019 | 1 |
Memorandum of Association |
TIF | 24.66 KB | 26.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
TIF | 39.49 KB | 26.11.2019 | 26.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 93.99 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.34 KB | 13.01.2022 | 13.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
284.09 KB | 07.07.2021 | 05.07.2021 | 1 | |
Application |
289.54 KB | 07.07.2021 | 05.07.2021 | 1 | |
Documents attesting the transfer of shares |
123.73 KB | 28.06.2021 | 28.06.2021 | 1 | |
Documents attesting the transfer of shares |
153.79 KB | 28.06.2021 | 28.06.2021 | 1 | |
Shareholders’ register |
152.17 KB | 28.06.2021 | 28.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 473.15 KB | 17.08.2020 | 31.07.2020 | 1 |
Application |
493.76 KB | 17.08.2020 | 31.07.2020 | 1 | |
Application |
493.76 KB | 17.08.2020 | 31.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
275.38 KB | 17.08.2020 | 22.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
307.94 KB | 17.08.2020 | 22.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
238.38 KB | 17.08.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
238.38 KB | 17.08.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 238.38 KB | 17.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 181.1 KB | 17.08.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 190.58 KB | 26.11.2019 | 26.11.2019 | 5 |
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