Monza Baltica, SIA

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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. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Monza Baltica"
Registration number, date	51503068991, 25.07.2014
VAT number	None (excluded 30.09.2021) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.07.2014
Legal address	Kauņas iela 42/44 – 2, Daugavpils, LV-5404 Check address owners
Fixed capital	5 000 EUR, registered payment 25.07.2014
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
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

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	0.05	0.11
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS Redakcija NACE 2.0	Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Redakcija NACE 2.0	Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	Russian Federation	Russian Federation
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		30.09.2016
Natural person	Executive Board	Member of the Board	Right to represent individually		30.09.2016

* 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 %	5 000	€ 1	€ 5 000	Russian Federation	25.07.2014	25.07.2014

Contacts in cooperation with
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