Monarch Financial Holding, 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, 22.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Monarch Financial Holding", SIA |
| Registration number, date | 40203046265, 26.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2017 |
| Legal address | Zvaigžņu iela 2B – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 2 - 21 | Until 31.05.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.85 KB | 03.02.2017 | 25.01.2017 | 1 |
Memorandum of Association |
TIF | 53.29 KB | 03.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 52.83 KB | 03.02.2017 | 25.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 26.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 31.01.2022 | 31.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
381.88 KB | 27.01.2022 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 26.10.2021 | 26.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 21.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 03.02.2017 | 26.01.2017 | 2 |
Registration certificates |
TIF | 23.42 KB | 03.02.2017 | 26.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.7 KB | 03.02.2017 | 25.01.2017 | 1 |
Application |
TIF | 142.57 KB | 03.02.2017 | 25.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 03.02.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 38.83 KB | 03.02.2017 | 25.01.2017 | 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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