Monase, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
10K+ by profit
440 by paid taxes
277 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 "Monase" |
| Registration number, date | 45403013756, 30.07.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | "Cīrulīši" – 7, Jaunlazdona, Lazdonas pag., Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 3.6 | 2.97 | 2.1 |
| Personal income tax (thousands, €) | 0.55 | 0.45 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.52 | 1.7 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 177.87 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 15.02.2016 | 18.02.2016 |
Historical addresses
| Madonas rajons, Lazdonas pagasts, "Cīrulīši"-7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Lazdonas pag., "Cīrulīši"-7 | Until 04.12.2015 | 10 years ago |
| Madonas nov., Lazdonas pag., Jaunlazdona, "Cīrulīši" | Until 21.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Monase protokils | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Monase protokol | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Monase protokol | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Monase protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (775.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (795.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Monase | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MONASE parskats | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Monase 20 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 101 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1101 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | RTF | ||||
2010 |
Annual report | 10.03.2011 | TIF (616.69 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (325.91 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (402.56 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (402.62 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (535.12 KB) | ||
2005 |
Annual report | 05.09.2007 | TIF (723.86 KB) | ||
2004 |
Annual report | 05.09.2007 | TIF (514.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.93 KB | 24.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 12.41 KB | 24.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 24.02.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 51.98 KB | 05.09.2007 | 09.07.2004 | 2 |
Memorandum of Association |
TIF | 52.86 KB | 05.09.2007 | 09.07.2004 | 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 |
TIF | 49.87 KB | 24.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 66.29 KB | 24.02.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.85 KB | 24.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 20.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 149.82 KB | 20.08.2008 | 03.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.79 KB | 20.08.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 20.08.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 05.09.2007 | 30.07.2004 | 1 |
Registration certificates |
TIF | 374.21 KB | 05.09.2007 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 05.09.2007 | 09.07.2004 | 1 |
Application |
TIF | 1.04 MB | 05.09.2007 | 09.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.8 KB | 05.09.2007 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 16.14 KB | 05.09.2007 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 354.76 KB | 05.09.2007 | 09.07.2004 | 2 |
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