MONARCH LTD, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
45 by paid taxes
36 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 | SIA "MONARCH LTD" |
| Registration number, date | 42103082732, 21.02.2018 |
| VAT number | LV42103082732 from 26.03.2018 Europe VAT register |
| Register, date | Commercial Register, 21.02.2018 |
| Legal address | Dūņu iela 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONARCH LTD, SIA
Important facts
- No active pledges
- No 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, €) | 134.26 | 189.2 | 57.99 |
| Personal income tax (thousands, €) | 24.85 | 19.05 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 53.41 | 42.9 | 18.16 |
| Average employees count | 9 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2019 |
* 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 |
100 % | 20 | € 100 | € 2 000 | Latvia | 10.04.2019 | 16.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 26A | Until 14.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu ZINOJUMS 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinoj | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 21.02.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.73 KB | 16.04.2019 | 10.04.2019 | 2 |
Articles of Association |
TIF | 29.96 KB | 09.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
TIF | 46.71 KB | 09.02.2018 | 08.02.2018 | 2 |
Memorandum of Association |
TIF | 41.26 KB | 09.02.2018 | 05.02.2018 | 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 | 31.89 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 89.26 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 89.26 KB | 14.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 347.98 KB | 16.04.2019 | 11.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 11.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 21.02.2018 | 21.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.65 KB | 09.02.2018 | 08.02.2018 | 1 |
Application |
TIF | 510.88 KB | 09.02.2018 | 08.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 22.31 KB | 13.02.2018 | 07.02.2018 | 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