Mona, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mona"
Registration number, date 44103063034, 02.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Sporta iela 7A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 284 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 16.07.2019
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.  02.12.2010
* 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 % 284 € 1 € 284 Latvia 17.06.2016 19.07.2016

Historical addresses

Valmiera, Sporta iela 7A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (76.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (105.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (104.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (102.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (91.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (90.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (136.41 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (93.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (91.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (92.92 KB)

2011

Annual report 02.12.2010 - 31.12.2011 05.05.2012  HTML (93.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.42 KB 07.06.2018 17.06.2016 1

Shareholders’ register

TIF 68.43 KB 07.06.2018 17.06.2016 2

Articles of Association

TIF 10.64 KB 07.06.2018 16.06.2016 1

Articles of Association

TIF 15.57 KB 06.12.2010 22.11.2010 1

Memorandum of Association

TIF 17.78 KB 06.12.2010 22.11.2010 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 53.34 KB 07.06.2018 19.07.2016 2

Application

TIF 183.52 KB 07.06.2018 17.06.2016 4

Protocols/decisions of a company/organisation

TIF 12.3 KB 07.06.2018 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.69 KB 06.12.2010 02.12.2010 1

Registration certificates

TIF 27.65 KB 06.12.2010 02.12.2010 1

Announcement regarding the legal address

TIF 7.49 KB 06.12.2010 29.11.2010 1

Application

TIF 81.47 KB 06.12.2010 29.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 06.12.2010 24.11.2010 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