MONACO FOOD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MONACO FOOD" SIA |
| Registration number, date | 40103692460, 19.07.2013 |
| VAT number | None (excluded 02.07.2020) Europe VAT register |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.03.2020 (registered payment 24.03.2020: 2 800 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, €) | 23.59 | 20.87 | 18.88 |
| Personal income tax (thousands, €) | 1.98 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 0 | 0 |
| Average employees count | 7 | 5 | 5 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 47 - 71 | Until 02.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP 2014 | |||||
2013 |
Annual report | 19.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
174.79 KB | 24.03.2020 | 19.03.2020 | 1 | |
Articles of Association |
186.57 KB | 24.03.2020 | 19.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
60.36 KB | 24.03.2020 | 19.03.2020 | 1 | |
Shareholders’ register |
95.72 KB | 24.03.2020 | 19.03.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 10.05 KB | 17.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 16.76 KB | 17.07.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 123.62 KB | 17.07.2014 | 02.07.2014 | 5 |
Articles of Association |
TIF | 24.02 KB | 14.08.2013 | 16.07.2013 | 1 |
Memorandum of Association |
TIF | 83.29 KB | 14.08.2013 | 16.07.2013 | 1 |
Shareholders’ register |
TIF | 262.59 KB | 14.08.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.07.2020 | 02.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 01.07.2020 | 01.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
TIF | 90.62 KB | 30.06.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
TIF | 216.43 KB | 04.06.2020 | 27.05.2020 | 7 |
Protocols/decisions of a company/organisation |
70.21 KB | 03.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
70.21 KB | 03.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.22 KB | 03.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
389.53 KB | 01.04.2020 | 27.03.2020 | 4 | |
Application |
389.53 KB | 01.04.2020 | 27.03.2020 | 4 | |
Application |
EDOC | 381.09 KB | 01.04.2020 | 27.03.2020 | 4 |
Protocols/decisions of a company/organisation |
74.41 KB | 01.04.2020 | 27.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
74.41 KB | 01.04.2020 | 27.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.37 KB | 01.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.03.2020 | 24.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 182.63 KB | 24.03.2020 | 19.03.2020 | 1 |
Articles of Association |
EDOC | 194.07 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
429.4 KB | 24.03.2020 | 19.03.2020 | 1 | |
Application |
EDOC | 425.53 KB | 24.03.2020 | 19.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.82 KB | 24.03.2020 | 19.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.18 KB | 24.03.2020 | 19.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.74 KB | 24.03.2020 | 19.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.28 KB | 24.03.2020 | 19.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
75.54 KB | 24.03.2020 | 19.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.34 KB | 24.03.2020 | 19.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.5 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
EDOC | 101.26 KB | 24.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 262.17 KB | 29.03.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 29.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 17.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 192.82 KB | 17.07.2014 | 02.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 17.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.09 KB | 14.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 214.04 KB | 14.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.09 KB | 14.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 858.8 KB | 14.08.2013 | 16.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 234.97 KB | 14.08.2013 | 16.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.95 KB | 14.08.2013 | 16.07.2013 | 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.
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