MONALD, SIA
Limited Liability Company, Small company
Place in branch
806 by turnover
130 by paid taxes
35 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 "MONALD" |
| Registration number, date | 40003620517, 26.02.2003 |
| VAT number | LV40003620517 from 11.03.2003 Europe VAT register |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 860 530 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONALD, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 63.38 | 78.74 | 71.62 |
| Personal income tax (thousands, €) | 17.12 | 15.89 | 15.46 |
| Statutory social insurance contributions (thousands, €) | 38.01 | 37.97 | 33.6 |
| Average employees count | 10 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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. | 26.03.2009 |
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. | 26.03.2009 |
* 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 |
46.91 % | 2 280 283 | € 1 | € 2 280 283 | United States of America | 16.04.2018 | 26.04.2018 |
Natural person |
30.19 % | 1 467 186 | € 1 | € 1 467 186 | Latvia | 16.04.2018 | 26.04.2018 |
Natural person |
22.90 % | 1 113 061 | € 1 | € 1 113 061 | Latvia | 16.04.2018 | 26.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MONALD vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MONALD GP 2022 vadibas zinojums 30.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Monald revidenta zinojums GP 2021 28.09.2022 | |||||
| Vadibas zinojums MONALD GP2021 28.09.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Monald revidenta zinojums 27.10.2021 | |||||
| Vadibas zinojums MONALD GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MONALD 2019 vadibas zinojums 30.10.2020 | |||||
| MONALD revidenta zinojums par 2019 GP | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.02.2021 | ZIP | |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS Monald konsolidacija 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP MONALD 2018 Vadibas Zinojums | |||||
| Zinojums Monald | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 14.02.2019 | ZIP | |
| Annual report 2017 | |||||
| GP MONALD konsolid 2017 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP MONALD 2017 Vadibas Zinojums | |||||
| Zinojums Monald | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums Monald konsolid 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 02.08.2012 | TIF (919.35 KB) | ||
2011 |
Annual report | 03.08.2012 | TIF (750.14 KB) | ||
2010 |
Consolidated financial statement | 02.08.2011 | TIF (903.31 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (675.52 KB) | ||
2009 |
Consolidated financial statement | 03.08.2010 | TIF (965.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | RTF (16.29 KB) | |
2008 |
Consolidated financial statement | 19.08.2009 | TIF (1003.35 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (745.73 KB) | ||
2007 |
Consolidated financial statement | 19.11.2008 | TIF (1.18 MB) | ||
2007 |
Annual report | 08.09.2008 | TIF (849.81 KB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | TIF (587.16 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.01 MB) | ||
2005 |
Consolidated financial statement | 28.08.2006 | PDF (998.07 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (577.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.06 KB | 25.04.2018 | 16.04.2018 | 5 |
Shareholders’ register |
TIF | 30.82 KB | 07.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.61 KB | 20.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 03.10.2022 | 03.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
168.45 KB | 03.10.2022 | 28.09.2022 | 1 | |
Application |
168.45 KB | 03.10.2022 | 28.09.2022 | 1 | |
Application |
178.78 KB | 29.09.2022 | 28.09.2022 | 1 | |
Application |
178.78 KB | 29.09.2022 | 28.09.2022 | 1 | |
Cover letter |
TIF | 19.19 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 139.66 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
172.59 KB | 01.02.2022 | 26.01.2022 | 2 | |
Application |
172.59 KB | 01.02.2022 | 26.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 119.01 KB | 25.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 274.7 KB | 05.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 04.03.2022 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 04.03.2022 | 05.01.2015 | 1 |
Application |
TIF | 105.89 KB | 04.03.2022 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 04.03.2022 | 05.12.2014 | 2 |
Application |
TIF | 99 KB | 04.03.2022 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 24.02.2015 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 04.03.2022 | 06.10.2011 | 2 |
Application |
TIF | 87.36 KB | 04.03.2022 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 280.02 KB | 04.03.2022 | 28.07.2009 | 4 |
Submission/Application |
TIF | 30.63 KB | 04.03.2022 | 28.07.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 907.47 KB | 04.03.2022 | 21.07.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 294.71 KB | 04.03.2022 | 25.06.2009 | 5 |
Submission/Application |
TIF | 48.7 KB | 04.03.2022 | 19.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 879.58 KB | 04.03.2022 | 17.06.2009 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 04.03.2022 | 26.03.2009 | 2 |
Application |
TIF | 46.15 KB | 04.03.2022 | 23.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 04.03.2022 | 23.03.2009 | 1 |
Application |
TIF | 167.17 KB | 04.03.2022 | 16.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 04.03.2022 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 04.03.2022 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 04.03.2022 | 13.03.2009 | 2 |
Application |
TIF | 88.36 KB | 04.03.2022 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 04.03.2022 | 12.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 18.09.2013 | 07.02.2003 | 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
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