Montelibre, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Montelibre"
Registration number, date 43603063130, 29.01.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address "Baloži", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Types of activities from statues u.c. statūtos paredzētā darbība
Mākslinieku darbība
Fotopakalpojumi
Cita izklaides un atpūtas darbība
Tulkošanas un tulku pakalpojumi

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   29.01.2014
* 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 % 280 € 10 € 2 800 29.01.2014 29.01.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.07.2025  PDF (943.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (943.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (945.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (945.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (552.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (262.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (917.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 vadibas zinojums Montelibre EDOC

2014

Annual report 29.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vadibas zinojums Montelibre PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 64 KB 29.01.2014 22.01.2014 5

Articles of Association

DOC 27 KB 29.01.2014 22.01.2014 5

Memorandum of Association

DOC 31.5 KB 27.01.2014 22.01.2014 1

Shareholders’ register

DOC 33 KB 27.01.2014 22.01.2014 1

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 73.02 KB 29.01.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.64 KB 29.01.2014 29.01.2014 2

Registration certificates

TIF 3.07 MB 29.01.2014 29.01.2014 1

Registration certificates

EDOC 492.58 KB 29.01.2014 29.01.2014 1

Application

DOC 94 KB 27.01.2014 25.01.2014 2

Application

EDOC 49.22 KB 27.01.2014 25.01.2014 2

Bank statements or other document regarding the payment of the equity

PDF 269.92 KB 27.01.2014 23.01.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.46 KB 27.01.2014 23.01.2014 1

Articles of Association

EDOC 56.3 KB 29.01.2014 22.01.2014 5

Announcement regarding the legal address

DOC 29.5 KB 27.01.2014 22.01.2014 1

Announcement regarding the legal address

EDOC 23.98 KB 27.01.2014 22.01.2014 1

Consent of a member of the Board / executive director

DOC 23 KB 27.01.2014 22.01.2014 1

Consent of a member of the Board / executive director

EDOC 23.06 KB 27.01.2014 22.01.2014 1

Memorandum of Association

EDOC 25.24 KB 27.01.2014 22.01.2014 1

Shareholders’ register

EDOC 24.99 KB 27.01.2014 22.01.2014 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