MONTAŽ PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2022
Business form Limited Liability Company
Registered name SIA "MONTAŽ PRO"
Registration number, date 40103363670, 04.01.2011
VAT number None (excluded 29.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Bruņinieku iela 89 – 23, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 31.01.2014 (registered payment 31.01.2014: 2 800 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 5.29 4.09
Personal income tax (thousands, €) 0 1.42 1.44
Statutory social insurance contributions (thousands, €) 0 2.44 2.84
Average employees count 1 8 1

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)

Historical addresses

Rīga, Ēbelmuižas iela 12 - 48 Until 04.06.2020 5 years ago
Rīga, Valdeķu iela 52 k-2 - 48 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (498.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (645.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (96.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (107.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  PDF (497.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ODS

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vad zin ODS

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vad zin ODS

2011

Annual report 04.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.73 KB 03.03.2021 26.02.2021 6

Amendments to the Articles of Association

DOC 29 KB 04.06.2020 15.05.2020 1

Articles of Association

DOC 37 KB 04.06.2020 15.05.2020 1

Shareholders’ register

DOC 34.5 KB 04.06.2020 15.05.2020 1

Articles of Association

TIF 120.52 KB 03.02.2014 28.01.2014 5

Regulations for the increase/reduction of the equity

TIF 22.47 KB 03.02.2014 28.01.2014 1

Shareholders’ register

TIF 22.67 KB 03.02.2014 28.01.2014 1

Shareholders’ register

TIF 45.68 KB 03.02.2014 28.01.2014 2

Shareholders’ register

TIF 141.45 KB 03.02.2014 28.01.2014 6

Articles of Association

TIF 27.84 KB 03.02.2014 24.01.2014 1

Articles of Association

TIF 58.95 KB 07.01.2011 28.12.2010 1

Memorandum of association

TIF 115.98 KB 07.01.2011 28.12.2010 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 95.53 KB 19.05.2022 19.05.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 03.03.2022 03.03.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 14.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 14.09.2021 14.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.06 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 04.03.2021 04.03.2021 2

Application

TIF 361.57 KB 03.03.2021 01.03.2021 11

Consent of a member of the Board / executive director

TIF 96.37 KB 03.03.2021 26.02.2021 6

Protocols/decisions of a company/organisation

TIF 178.13 KB 03.03.2021 26.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 04.06.2020 04.06.2020 2

Amendments to the Articles of Association

EDOC 33.06 KB 04.06.2020 15.05.2020 1

Articles of Association

EDOC 34.36 KB 04.06.2020 15.05.2020 1

Application

EDOC 67.32 KB 04.06.2020 15.05.2020 6

Application

DOCX 45.91 KB 04.06.2020 15.05.2020 6

Protocols/decisions of a company/organisation

DOC 40 KB 04.06.2020 15.05.2020 2

Protocols/decisions of a company/organisation

EDOC 35.38 KB 04.06.2020 15.05.2020 2

Shareholders’ register

EDOC 33.57 KB 04.06.2020 15.05.2020 1

Copy of the personal identification document

TIF 91.74 KB 03.03.2021 06.02.2020 4

Decisions / letters / protocols of public notaries

TIF 58.01 KB 03.02.2014 31.01.2014 2

Application

TIF 760.97 KB 03.02.2014 28.01.2014 9

Application of shareholders or third persons for the acquisition of shares

TIF 34.73 KB 03.02.2014 28.01.2014 2

Documents attesting the transfer of shares

TIF 11.45 KB 03.02.2014 28.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 33.92 KB 03.02.2014 28.01.2014 2

Protocols/decisions of a company/organisation

TIF 163.03 KB 03.02.2014 28.01.2014 5

Protocols/decisions of a company/organisation

TIF 53.73 KB 03.02.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

TIF 101.85 KB 07.01.2011 04.01.2011 2

Registration certificates

TIF 119.45 KB 07.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 30.78 KB 07.01.2011 28.12.2010 1

Application

TIF 725.97 KB 07.01.2011 28.12.2010 7

Power of attorney, act of empowerment

TIF 38.48 KB 07.01.2011 28.12.2010 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