MONAKY, 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MONAKY SIA |
| Registration number, date | 40103602221, 30.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2012 |
| Legal address | Sēļu iela 41, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR , registered 27.02.2019 (registered payment 27.02.2019: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HPC Consultants" | Until 27.02.2019 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 41 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2013 |
Annual report | 30.10.2012 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13HPC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 25.02.2019 | 22.02.2019 | 1 |
Articles of Association |
TIF | 238.25 KB | 25.02.2019 | 22.02.2019 | 3 |
Shareholders’ register |
TIF | 260.63 KB | 25.02.2019 | 22.02.2019 | 3 |
Shareholders’ register |
TIF | 69.53 KB | 25.02.2019 | 22.02.2019 | 3 |
Articles of Association |
TIF | 17.95 KB | 05.11.2012 | 20.10.2012 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 05.11.2012 | 20.10.2012 | 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 |
EDOC | 94.32 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 05.07.2021 | 05.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 421.84 KB | 25.02.2019 | 22.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 25.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.65 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 09.02.2017 | 09.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.5 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 31.10.2016 | 31.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.49 KB | 26.10.2016 | 26.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.49 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 27.01.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 05.11.2012 | 30.10.2012 | 2 |
Registration certificates |
TIF | 38.74 KB | 05.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 438.95 KB | 05.11.2012 | 22.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 12.07 KB | 05.11.2012 | 20.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 05.11.2012 | 20.10.2012 | 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