Monami Gints, SIA
Limited Liability 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, 01.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Monami Gints" |
| Registration number, date | 40003608957, 07.11.2002 |
| VAT number | None (excluded 21.06.2007) Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | "Avoti", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.05.2016 (registered payment 13.05.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical company names
| SIA "HARVEST RINA" | Until 09.12.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Upesciems, "Avoti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 167 | Until 09.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Monami 20 vad zinojums 2014 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Monami 20 vad zinojums 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Monami 40 vad zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Monami 40 vad zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Monami 40 vad zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Monami 40 vad zinojums | ODS | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.06.2015 | HTML (107.97 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (222.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
78.62 KB | 11.05.2016 | 10.05.2016 | 1 | |
Articles of Association |
78.62 KB | 11.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
71.33 KB | 11.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
71.33 KB | 11.05.2016 | 10.05.2016 | 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 | 102.41 KB | 01.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.81 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.81 KB | 29.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.92 KB | 29.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 254.5 KB | 29.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 254.5 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 13.05.2016 | 13.05.2016 | 2 |
Articles of Association |
EDOC | 93.79 KB | 11.05.2016 | 10.05.2016 | 1 |
Application |
162.58 KB | 11.05.2016 | 10.05.2016 | 2 | |
Application |
EDOC | 173.57 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
162.58 KB | 11.05.2016 | 10.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 93.22 KB | 11.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
77.79 KB | 11.05.2016 | 10.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.79 KB | 11.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
EDOC | 86.93 KB | 11.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 15.06.2015 | 12.06.2015 | 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