Please, authorize, to proceed
Montec Crew Management, SIA
Limited Liability 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Montec Crew Management SIA |
| Registration number, date | 40203599623, 29.10.2024 |
| VAT number | LV40203599623 from 24.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2024 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LOGISTICS HOLDING A/SReg. no. 36484071
|
100 % | 50 000 | € 1 | € 50 000 | Denmark | 29.10.2024 | 29.10.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 05.12.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
230.84 KB | 29.10.2024 | 14.10.2024 | 1 | |
Articles of Association |
1001.63 KB | 29.10.2024 | 11.09.2024 | 1 | |
Memorandum of Association |
EDOC | 44.67 KB | 29.10.2024 | 11.09.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
43.79 KB | 20.03.2026 | 20.03.2026 | 15 | |
Justification supporting beneficial ownership disclosure statement |
51.58 KB | 20.03.2026 | 20.03.2026 | 19 | |
Justification supporting beneficial ownership disclosure statement |
35.59 KB | 20.03.2026 | 20.03.2026 | 10 | |
Application |
EDOC | 48.31 KB | 20.03.2026 | 17.03.2026 | 3 |
Power of attorney, act of empowerment |
190.95 KB | 20.03.2026 | 16.03.2026 | 1 | |
Application |
414.84 KB | 05.12.2024 | 28.11.2024 | 3 | |
Application |
EDOC | 67.53 KB | 29.10.2024 | 29.10.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
17.3 KB | 29.10.2024 | 29.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
18.05 KB | 29.10.2024 | 29.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.8 KB | 29.10.2024 | 29.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.73 KB | 29.10.2024 | 08.10.2024 | 1 |
Announcement regarding the legal address |
1.04 MB | 29.10.2024 | 11.09.2024 | 1 | |
Consent of a member of the Board / executive director |
225.33 KB | 29.10.2024 | 11.09.2024 | 1 | |
Consent of a member of the Board / executive director |
243.73 KB | 29.10.2024 | 11.09.2024 | 1 | |
Consent of a member of the Board / executive director |
242.71 KB | 29.10.2024 | 11.09.2024 | 1 | |
Power of attorney, act of empowerment |
749.01 KB | 29.10.2024 | 11.09.2024 | 1 | |
Copy of the personal identification document |
EDOC | 727.77 KB | 29.10.2024 | 12.05.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.11.2024 |
LETA | Latvijā reģistrēto uzņēmumu skaits desmit mēnešos pieaudzis par 4,9% |