Mondata, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
22 by paid taxes
16 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 "Mondata" |
| Registration number, date | 40203047684, 02.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Krustabaznīcas iela 1 – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.88 | 0.12 | 0 |
| Personal income tax (thousands, €) | 1.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.02.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.06.2023 | 21.06.2023 |
Contacts in cooperation with
Apply information changes
"Pars Amoris", SIA
Krustabaznīcas 1-7, Rīga, LV-1006 Check address owners
Parfimērijas, kosmētikas ražošana
Historical company names
| SIA "Pars amoris" | 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 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (98.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (97.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 27.04.2018 | PDF (81.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.57 KB | 21.06.2023 | 16.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.69 KB | 21.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 21.06.2023 | 16.06.2023 | 1 |
Articles of Association |
TIF | 14.92 KB | 08.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 28.71 KB | 08.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 91.49 KB | 08.02.2017 | 30.01.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 20.74 KB | 21.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 53.08 KB | 21.06.2023 | 16.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.73 KB | 21.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 08.02.2017 | 02.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 08.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 248.72 KB | 08.02.2017 | 30.01.2017 | 9 |
Confirmation or consent to legal address |
TIF | 27.84 KB | 08.02.2017 | 30.01.2017 | 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.
Request documents in Company register