MONTO PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
254 by profit
187 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MONTO PARTNERI"
Registration number, date 40103725206, 25.10.2013
VAT number LV40103725206 from 07.11.2013 Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Lāpstu iela 4 – 3, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 25.10.2013
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 36.41 29.62 22.37
Personal income tax (thousands, €) 7.91 6.19 4.72
Statutory social insurance contributions (thousands, €) 15.24 12.35 9.8
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.10.2013
* 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

50 % 50 € 30 € 1 500 Latvia 10.08.2023 22.08.2023

Natural person

20 % 20 € 30 € 600 Russian Federation 10.08.2023 22.08.2023

Natural person

20 % 20 € 30 € 600 Russian Federation 10.08.2023 22.08.2023

Natural person

10 % 10 € 30 € 300 Latvia 10.08.2023 22.08.2023

Apply information changes

ML

"Monto Partneri", SIA

Lāpstu 4, Rīga LV-1005 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Hāpsalas iela 15-82 Until 20.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
DL PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
DL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
DL PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
DL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Monto 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (191.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
DL 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ1 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 25.10.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.4 KB 10.08.2023 10.08.2023 4

Articles of Association

 TIF 18.9 KB 29.10.2013 21.10.2013 1

Memorandum of association

 TIF 58.31 KB 29.10.2013 21.10.2013 1

Shareholders’ register

TIF 45.39 KB 29.10.2013 21.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 127.79 KB 16.08.2023 10.08.2023 3

Decisions / letters / protocols of public notaries

 TIF 46.18 KB 22.01.2014 20.01.2014 1

Announcement regarding the legal address

 TIF 16.44 KB 22.01.2014 15.01.2014 1

Application

 TIF 182.23 KB 22.01.2014 15.01.2014 2

Power of attorney, act of empowerment

 TIF 19.22 KB 22.01.2014 15.01.2014 1

Confirmation or consent to legal address

 TIF 18.89 KB 22.01.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.2 KB 29.10.2013 25.10.2013 2

Registration certificates

 TIF 100.63 KB 29.10.2013 25.10.2013 1

Announcement regarding the legal address

 TIF 14.34 KB 29.10.2013 21.10.2013 1

Application

 TIF 356.52 KB 29.10.2013 21.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 195.4 KB 29.10.2013 21.10.2013 2

Confirmation or consent to legal address

 TIF 14.3 KB 29.10.2013 21.10.2013 1

Power of attorney, act of empowerment

 TIF 16.61 KB 29.10.2013 21.10.2013 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