Latvijas Monētu nams, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Latvijas Monētu nams" SIA |
| Registration number, date | 40003970582, 14.11.2007 |
| VAT number | LV40003970582 from 03.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 279.44 | 288.61 | 258.74 |
| Personal income tax (thousands, €) | 28.61 | 24.94 | 17.82 |
| Statutory social insurance contributions (thousands, €) | 53.99 | 47.65 | 34.9 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Oy Nordic Moneta AbReg. no. 1611712-3
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 15.12.2015 | 27.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2021 |
Right to represent individually |
Natural person
(from 26.03.2021 )
|
From 16.05.2016 |
Jointly with the "prokurist" |
Natural person
(from 16.05.2016 )
Natural person
(from 16.05.2016 )
|
From 16.05.2016 |
Jointly with the "prokurist" |
Natural person
(from 16.05.2016 )
Natural person
(from 16.05.2016 )
|
From 16.05.2016 |
Jointly with the "prokurist" |
Natural person
(from 16.05.2016 )
Natural person
(from 16.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Latvijas monētu nams", SIA
Mazā Nometņu 31-309, Rīga, LV-1002 Check address owners
Suvenīri, dāvanas
Historical addresses
| Rīga, Vīlandes iela 3 | Until 15.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Kungu iela 1, 22 telpa | Until 24.02.2010 | 14 years ago |
| Rīga, Vīlandes iela 3 - 3 | Until 27.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LMN Board Minutes 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP LMN 2022vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (532.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP LMN 2020 management report | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (502.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LMN vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (730.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (648.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.42 KB | 29.05.2020 | 26.03.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.17 KB | 18.10.2017 | 29.08.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.53 KB | 07.06.2016 | 22.12.2015 | 5 |
Articles of Association |
TIF | 345.73 KB | 07.06.2016 | 15.12.2015 | 14 |
Shareholders’ register |
TIF | 193.54 KB | 07.06.2016 | 15.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.41 KB | 08.05.2015 | 23.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 40.01 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 70.39 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 39.19 KB | 03.02.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 35.21 KB | 20.11.2007 | 07.11.2007 | 1 |
Memorandum of Association |
TIF | 68.5 KB | 20.11.2007 | 07.11.2007 | 2 |
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 | 62.17 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
476.09 KB | 08.07.2022 | 07.07.2022 | 2 | |
Consent of a member of the Board / executive director |
133.92 KB | 08.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
371.07 KB | 21.07.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 26.03.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
278.02 KB | 23.03.2021 | 22.03.2021 | 3 | |
Application |
270.13 KB | 23.03.2021 | 22.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 421.55 KB | 09.07.2020 | 09.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 440.56 KB | 09.07.2020 | 09.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 434.87 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 09.07.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.96 KB | 09.07.2020 | 09.07.2020 | 3 |
Application |
326.34 KB | 09.07.2020 | 09.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
389.44 KB | 09.07.2020 | 09.06.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.14 KB | 09.07.2020 | 09.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.72 KB | 09.07.2020 | 09.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 202.59 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
315.44 KB | 09.07.2020 | 26.05.2020 | 3 | |
Consent of a member of the Board / executive director |
TIF | 125.81 KB | 29.05.2020 | 20.05.2020 | 4 |
Application |
244.82 KB | 26.05.2020 | 13.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
180.65 KB | 26.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.57 KB | 02.03.2018 | 09.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 115.88 KB | 02.03.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 107.85 KB | 18.10.2017 | 15.09.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.36 KB | 18.10.2017 | 15.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.59 KB | 18.10.2017 | 13.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 07.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.03 KB | 20.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.4 KB | 20.05.2016 | 16.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 07.06.2016 | 26.04.2016 | 1 |
Application |
TIF | 584.11 KB | 20.05.2016 | 06.04.2016 | 19 |
Application |
TIF | 442.08 KB | 20.05.2016 | 06.04.2016 | 13 |
Application |
TIF | 327.31 KB | 07.06.2016 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 375.6 KB | 07.06.2016 | 11.12.2015 | 8 |
Copy of the personal identification document |
TIF | 224.53 KB | 09.07.2020 | 23.07.2015 | 6 |
Copy of the personal identification document |
TIF | 199.17 KB | 09.07.2020 | 02.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 08.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.01 KB | 08.05.2015 | 17.03.2015 | 6 |
Application |
TIF | 140.64 KB | 08.05.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 123.15 KB | 16.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 837.79 KB | 16.04.2012 | 10.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 141.47 KB | 12.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 750.36 KB | 12.03.2012 | 05.03.2012 | 4 |
Application |
TIF | 789.36 KB | 12.03.2012 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 138.29 KB | 12.03.2012 | 05.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 284.92 KB | 12.03.2012 | 27.02.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 286.65 KB | 12.03.2012 | 24.02.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 296.14 KB | 12.03.2012 | 24.02.2012 | 6 |
Registration certificates |
TIF | 46.99 KB | 08.08.2011 | 04.08.2011 | 1 |
Submission/Application |
TIF | 11.77 KB | 08.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 08.08.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 26.02.2010 | 24.02.2010 | 1 |
Application |
TIF | 75.92 KB | 26.02.2010 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 26.02.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 03.02.2009 | 27.10.2008 | 2 |
Application |
TIF | 250.83 KB | 03.02.2009 | 22.10.2008 | 9 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 03.02.2009 | 22.10.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.78 KB | 03.02.2009 | 21.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.43 KB | 03.02.2009 | 21.10.2008 | 3 |
Sample report |
TIF | 72.83 KB | 03.02.2009 | 09.10.2008 | 4 |
Sample report |
TIF | 79.66 KB | 03.02.2009 | 08.10.2008 | 6 |
Sample report |
TIF | 82.39 KB | 03.02.2009 | 08.10.2008 | 6 |
Sample report |
TIF | 79.68 KB | 03.02.2009 | 07.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 03.02.2009 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 03.02.2009 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.6 KB | 05.09.2008 | 10.04.2008 | 2 |
Application |
TIF | 140.34 KB | 05.09.2008 | 03.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.19 KB | 05.09.2008 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 05.09.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 20.11.2007 | 14.11.2007 | 2 |
Registration certificates |
TIF | 20.78 KB | 20.11.2007 | 14.11.2007 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 31.46 KB | 20.11.2007 | 09.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 20.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 90 KB | 20.11.2007 | 07.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 20.11.2007 | 07.11.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 18.17 KB | 20.11.2007 | 07.11.2007 | 1 |
Other documents |
TIF | 311.43 KB | 07.06.2016 | 29.09.2006 | 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