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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 04.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KV MONTA |
| Registration number, date | 40103514501, 21.02.2012 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Krasta iela 24 – 6, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 7.04 | 11.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.52 | 0.73 | 1.95 |
| Average employees count | 11 | 14 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ScaffoldX" | Until 29.01.2024 | 10 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvijas Distribūcijas Centrs" | Until 28.01.2019 | 5 years ago |
Historical addresses
| Rīga, Maskavas iela 156/158-7 | Until 17.07.2013 | 11 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jāņa Čakstes iela 9 - 15 | Until 28.01.2019 | 5 years ago |
| Jaunpils nov., Jaunpils pag., "Roņi" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Jaunpils pag., "Roņi" | Until 13.09.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 25.11.2022.
Case number: C73641622 Started 25.11.2022,
ended 30.01.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.01.2023 |
31.01.2023 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
25.11.2022 |
28.11.2022 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.08.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2023 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (272.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | PDF (274.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (121.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (142.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (261.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | PDF (498.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (91.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LDC2013 VZ | |||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LDC2012 4.vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 25.98 KB | 29.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
ASICE | 35.54 KB | 13.09.2023 | 06.09.2023 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 28.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 75.7 KB | 28.01.2019 | 15.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 75.7 KB | 28.01.2019 | 15.01.2019 | 1 |
Articles of Association |
DOCX | 66.52 KB | 28.01.2019 | 15.01.2019 | 1 |
Articles of Association |
DOCX | 66.52 KB | 28.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.12 KB | 28.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.12 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 28.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 25.7 KB | 23.02.2012 | 10.02.2012 | 1 |
Memorandum of Association |
TIF | 37.36 KB | 23.02.2012 | 10.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.44 KB | 22.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 18.06.2024 | 18.06.2024 | 2 |
Application |
ASICE | 52.31 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.8 KB | 29.01.2024 | 24.01.2024 | 1 |
Application |
ASICE | 59.47 KB | 13.09.2023 | 12.09.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 29.08 KB | 13.09.2023 | 06.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 08.05.2023 | 08.05.2023 | 1 |
Notary’s decision |
EDOC | 62.25 KB | 31.01.2023 | 31.01.2023 | 2 |
Court decision/judgement |
EDOC | 103.06 KB | 30.01.2023 | 30.01.2023 | 3 |
Court cover letter |
DOC | 82 KB | 28.11.2022 | 28.11.2022 | 1 |
Court cover letter |
DOC | 82 KB | 28.11.2022 | 28.11.2022 | 1 |
Notary’s decision |
RTF | 190.59 KB | 28.11.2022 | 28.11.2022 | 2 |
Court decision/judgement |
88.65 KB | 25.11.2022 | 25.11.2022 | 1 | |
Court decision/judgement |
88.65 KB | 25.11.2022 | 25.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 52.34 KB | 28.01.2019 | 23.01.2019 | 5 |
Application |
EDOC | 72.55 KB | 28.01.2019 | 23.01.2019 | 5 |
Application |
DOCX | 52.34 KB | 28.01.2019 | 23.01.2019 | 5 |
Shareholders’ register |
EDOC | 39.56 KB | 28.01.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 28.01.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.87 KB | 28.01.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 28.01.2019 | 16.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 59.26 KB | 28.01.2019 | 15.01.2019 | 1 |
Articles of Association |
EDOC | 54.22 KB | 28.01.2019 | 15.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.24 KB | 28.01.2019 | 15.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 75.69 KB | 28.01.2019 | 15.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 75.69 KB | 28.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 68.62 KB | 28.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.39 KB | 28.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 68.62 KB | 28.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.92 KB | 28.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.54 KB | 28.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.54 KB | 28.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.66 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 28.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.6 KB | 28.01.2019 | 15.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.18 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.07.2013 | 17.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 18.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.18 KB | 20.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 79.45 KB | 18.07.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 34.88 KB | 23.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.12 KB | 23.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.28 KB | 23.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 596.46 KB | 23.02.2012 | 10.02.2012 | 7 |
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