DE MONTE KRISTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.03.2021
Business form Limited Liability Company
Registered name SIA "DE MONTE KRISTO"
Registration number, date 40103969359, 15.02.2016
VAT number None (excluded 14.03.2019) Europe VAT register
Register, date Commercial Register, 15.02.2016
Legal address Avotu iela 9 – 42, Lielvārde, Ogres nov., LV-5071 Check address owners
Fixed capital 1 EUR , registered 15.02.2016 (registered payment 15.02.2016: 1 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 0 0
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

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 02.01.2017 - 31.12.2017 18.02.2019  PDF (83.79 KB) €11.00

2016

 Annual report 15.02.2016 - 31.12.2016 07.05.2017  PDF (93.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 108.5 KB 05.02.2016 05.02.2016 2

Memorandum of Association

 DOC 135 KB 05.02.2016 05.02.2016 2

Shareholders’ register

PDF 1.53 MB 05.02.2016 05.02.2016 3

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 99.66 KB 17.03.2021 17.03.2021 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 20.08.2020 20.08.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.89 KB 20.08.2020 20.08.2020 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 20.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 20.02.2020 20.02.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.35 KB 17.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 102.19 KB 23.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.39 KB 22.08.2016 22.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 365.71 KB 18.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 181 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 05.04.2016 05.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.64 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 15.02.2016 15.02.2016 1

Confirmation or consent to legal address

 TIF 11.59 KB 18.02.2016 05.02.2016 1

Announcement regarding the legal address

 EDOC 55.49 KB 05.02.2016 05.02.2016 1

Announcement regarding the legal address

 DOC 106 KB 05.02.2016 05.02.2016 1

Articles of Association

 EDOC 51.49 KB 05.02.2016 05.02.2016 2

Application

 EDOC 28.68 KB 05.02.2016 05.02.2016 2

Application

 DOC 66 KB 05.02.2016 05.02.2016 2

Memorandum of Association

 EDOC 56.03 KB 05.02.2016 05.02.2016 2

Shareholders’ register

EDOC 1.51 MB 05.02.2016 05.02.2016 3
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