MONA ZZ, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
22 by profit
33 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "MONA ZZ" |
| Registration number, date | 42103049865, 05.03.2010 |
| VAT number | LV42103049865 from 24.05.2010 Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Klaipēdas iela 112 – 50, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 19.69 | 24.29 | 14.73 |
| Personal income tax (thousands, €) | 3.11 | 4.41 | 2 |
| Statutory social insurance contributions (thousands, €) | 7.93 | 11.68 | 7.17 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 02.03.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2010 |
* 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 % | 203 | € 14 | € 2 842 | 15.09.2015 | 23.09.2015 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.66 KB | 15.10.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 15.49 KB | 15.10.2015 | 15.09.2015 | 1 |
Shareholders’ register |
TIF | 201.3 KB | 15.10.2015 | 15.09.2015 | 2 |
Articles of Association |
TIF | 18.14 KB | 09.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 18.37 KB | 09.03.2010 | 25.02.2010 | 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 |
TIF | 37.72 KB | 15.10.2015 | 23.09.2015 | 1 |
Application |
TIF | 143.76 KB | 15.10.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 15.10.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 09.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 47.88 KB | 09.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 09.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 66.29 KB | 09.03.2010 | 25.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 09.03.2010 | 25.02.2010 | 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
