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 SS" |
| Registration number, date | 42103032695, 08.07.2004 |
| VAT number | None (excluded 07.09.2015) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | "Tauriņi", Nīcas pag., Dienvidkurzemes nov., LV-3476 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 269.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 267.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 262.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 260.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 258.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 257.01 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 255.39 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 253.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 251.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 199.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 198.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 194.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.07.2018 | 221.78 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 204.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 408.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 515.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 455.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 335.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 257.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 169.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 493.11 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 404.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 325.15 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 299.50 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 360.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 431.86 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2008 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Dorupes iela 34 - 40 | Until 28.07.2016 | 9 years ago |
|---|---|---|
| Liepāja, Nīcas iela 16 | Until 20.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (77.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (76.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (171.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mona prot | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA MONA vad zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MONA vad zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MONA vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - ZINOJUMS.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2012.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (8.07 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (221.91 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (314.93 KB) | ||
2005 |
Annual report | 10.01.2015 | TIF (953.08 KB) | ||
2004 |
Annual report | 10.01.2015 | TIF (868.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.24 KB | 29.07.2016 | 19.06.2016 | 1 |
Articles of Association |
TIF | 40.37 KB | 29.07.2016 | 19.06.2016 | 2 |
Shareholders’ register |
TIF | 41.7 KB | 29.07.2016 | 19.06.2016 | 2 |
Articles of Association |
TIF | 51.65 KB | 10.01.2015 | 18.06.2004 | 1 |
Memorandum of Association |
TIF | 54.14 KB | 10.01.2015 | 15.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.7 KB | 15.06.2023 | 15.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 29.07.2016 | 28.07.2016 | 1 |
Application |
TIF | 96.27 KB | 29.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 29.07.2016 | 19.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.33 KB | 10.01.2015 | 05.08.2008 | 1 |
Application |
TIF | 437.9 KB | 10.01.2015 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.1 KB | 10.01.2015 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 169.4 KB | 10.01.2015 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 10.01.2015 | 08.07.2004 | 1 |
Registration certificates |
TIF | 183 KB | 10.01.2015 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 29.21 KB | 10.01.2015 | 18.06.2004 | 1 |
Application |
TIF | 1.01 MB | 10.01.2015 | 18.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.69 KB | 10.01.2015 | 18.06.2004 | 1 |
Consent of the auditor |
TIF | 27.76 KB | 10.01.2015 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.9 KB | 10.01.2015 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 338.71 KB | 10.01.2015 | 18.06.2004 | 2 |
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