Mondego Consulting, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mondego Consulting" |
| Registration number, date | 40103966422, 03.02.2016 |
| VAT number | None (excluded 16.06.2016) Europe VAT register |
| Register, date | Commercial Register, 03.02.2016 |
| Legal address | Marijas iela 15 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR , registered 03.02.2016 (registered payment 03.02.2016: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Ilūkstes iela 32 - 87 | Until 23.03.2016 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 18.65 KB | 03.03.2016 | 16.02.2016 | 1 |
Shareholders’ register |
BDOC | 18.65 KB | 03.03.2016 | 16.02.2016 | 1 |
Articles of Association |
DOC | 122 KB | 02.02.2016 | 01.02.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 02.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
1.64 MB | 02.02.2016 | 20.01.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.8 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 20.06.2017 | 20.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 24.03.2016 | 23.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 24.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 10.03.2016 | 10.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.56 KB | 24.03.2016 | 09.03.2016 | 1 |
Submission/Application |
TIF | 19.48 KB | 14.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 64.58 KB | 24.03.2016 | 19.02.2016 | 1 |
Application |
TIF | 151.29 KB | 14.03.2016 | 17.02.2016 | 1 |
Consent of a member of the Board / executive director |
BDOC | 17.8 KB | 03.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
RTF | 60.71 KB | 03.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
RTF | 60.71 KB | 03.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 03.03.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 03.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.02.2016 | 03.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 02.02.2016 | 01.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.68 KB | 02.02.2016 | 01.02.2016 | 1 |
Articles of Association |
EDOC | 47.8 KB | 02.02.2016 | 01.02.2016 | 1 |
Application |
EDOC | 35.64 KB | 02.02.2016 | 01.02.2016 | 3 |
Application |
DOCX | 22.95 KB | 02.02.2016 | 01.02.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 27.53 KB | 02.02.2016 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.67 KB | 02.02.2016 | 01.02.2016 | 1 |
Memorandum of Association |
EDOC | 50.65 KB | 02.02.2016 | 01.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
426.13 KB | 02.02.2016 | 20.01.2016 | 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