Monaco Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monaco Capital"
Registration number, date 40103219281, 11.03.2009
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 11.03.2009
Legal address Ģertrūdes iela 20 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 28.01.2014 (registered payment 28.01.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 6.48 46.27 32.44
Personal income tax (thousands, €) 1.18 6.55 3.91
Statutory social insurance contributions (thousands, €) 1.9 13.69 6.12
Average employees count 1 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Ūnijas iela 36-7 Until 03.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (386.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Sapul protokols Monaco ODT

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GP ODT

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums MON PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
VadzinMonaco RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  ZIP (6.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.94 MB 05.10.2015 02.10.2015 2

Shareholders’ register

PDF 1.94 MB 05.10.2015 02.10.2015 2

Amendments to the Articles of Association

 TIF 15.36 KB 29.01.2014 23.01.2014 1

Articles of Association

 TIF 19.08 KB 29.01.2014 23.01.2014 1

Shareholders’ register

TIF 55.27 KB 29.01.2014 23.01.2014 2

Articles of Association

 TIF 25.05 KB 23.07.2009 11.03.2009 1

Memorandum of Association

 TIF 29.18 KB 23.07.2009 11.03.2009 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 190.68 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.89 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.28 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.89 KB 02.05.2019 02.05.2019 1

Application

 TIF 127.49 KB 30.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 04.02.2019 04.02.2019 2

Application

 TIF 185.19 KB 01.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

 TIF 25.73 KB 01.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 176.75 KB 22.03.2018 14.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 07.10.2015 07.10.2015 2

Application

 DOC 79 KB 05.10.2015 02.10.2015 2

Application

 EDOC 35.59 KB 05.10.2015 02.10.2015 2

Shareholders’ register

EDOC 1.59 MB 05.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.3 KB 29.01.2014 28.01.2014 2

Application

 TIF 212.68 KB 29.01.2014 23.01.2014 3

Protocols/decisions of a company/organisation

 TIF 18.98 KB 29.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 04.12.2012 03.12.2012 2

Application

 TIF 61.04 KB 04.12.2012 27.11.2012 2

Confirmation or consent to legal address

 TIF 11.72 KB 04.12.2012 27.11.2012 1

Confirmation or consent to legal address

 TIF 12.94 KB 04.12.2012 27.11.2012 1

Announcement regarding the legal address

 TIF 12.24 KB 23.07.2009 11.03.2009 1

Application

 TIF 186.79 KB 23.07.2009 11.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 23.07.2009 11.03.2009 1

Consent of a member of the Board / executive director

 TIF 12.3 KB 23.07.2009 11.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.37 KB 23.07.2009 11.03.2009 2

Receipts on the publication and state fees

 TIF 204.66 KB 23.07.2009 11.03.2009 2

Registration certificates

 TIF 68.38 KB 23.07.2009 11.03.2009 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