Mona Li, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
57 by profit
58 by paid taxes
15 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 | SIA "Mona Li" |
| Registration number, date | 40103577653, 20.08.2012 |
| VAT number | LV40103577653 from 06.01.2017 Europe VAT register |
| Register, date | Commercial Register, 20.08.2012 |
| Legal address | Grāvju iela 59, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.95 | 7.68 | 7.64 |
| Personal income tax (thousands, €) | 0.8 | 0.77 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 4.7 | 4.74 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| 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 15.07.2019 | 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 | 20.08.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Eko Piens", SIA, Tirdzniecības vieta
Krišjāņa Valdemāra 145 k-1, Rīga, LV-1013 Check address owners
Piena produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eko Piens" | Until 12.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 216 - 3 | Until 21.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (206.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (167.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (715.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | PDF (317.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. p | |||||
2012 |
Annual report | 20.08.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums eko | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 43.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Articles of Association |
DOC | 43.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 20.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 16.04 KB | 20.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 46 KB | 20.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 24.13 KB | 23.08.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 38.15 KB | 23.08.2012 | 13.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.10.2020 | 21.10.2020 | 1 |
Application |
TIF | 133.07 KB | 19.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 12.01.2017 | 12.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 12.01.2017 | 09.01.2017 | 1 |
Articles of Association |
EDOC | 25.91 KB | 09.01.2017 | 09.01.2017 | 1 |
Application |
EDOC | 52.93 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
DOCX | 40.78 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
DOCX | 40.78 KB | 09.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 09.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 09.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 117.21 KB | 20.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 20.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 20.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 23.08.2012 | 20.08.2012 | 2 |
Registration certificates |
TIF | 51.08 KB | 23.08.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.83 KB | 23.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.95 KB | 23.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 601.38 KB | 23.08.2012 | 13.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 23.08.2012 | 13.08.2012 | 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