Mondi Group, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mondi Group" |
| Registration number, date | 40103421254, 26.05.2011 |
| VAT number | None (excluded 21.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.08.2016 (registered payment 01.08.2016: 2 800 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 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Kubēra108" | Until 24.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 58 - 7 | Until 01.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums | |||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 09.03.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.6 KB | 11.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
93.21 KB | 21.07.2016 | 20.07.2016 | 1 | |
Articles of Association |
94.29 KB | 21.07.2016 | 20.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
114 KB | 21.07.2016 | 20.07.2016 | 1 | |
Shareholders’ register |
71.8 KB | 21.07.2016 | 20.07.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.29 KB | 25.02.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 52.39 KB | 25.02.2014 | 19.02.2014 | 2 |
Memorandum of Association |
TIF | 66.38 KB | 31.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 54.93 KB | 31.05.2011 | 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 |
EDOC | 101.75 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.11 KB | 09.01.2019 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.66 KB | 09.01.2019 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 09.01.2019 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
4.12 MB | 22.08.2016 | 18.08.2016 | 6 | |
Notice of a member of the Board regarding the resignation |
EDOC | 26.85 KB | 22.08.2016 | 18.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.2 KB | 22.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 11.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 2.46 MB | 11.08.2016 | 02.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
193.54 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application |
162.35 KB | 27.07.2016 | 26.07.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 237.13 KB | 11.08.2016 | 20.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 04.08.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
124.27 KB | 21.07.2016 | 20.07.2016 | 1 | |
Articles of Association |
125.39 KB | 21.07.2016 | 20.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.66 KB | 21.07.2016 | 20.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.6 KB | 21.07.2016 | 20.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
149.32 KB | 21.07.2016 | 20.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
118.16 KB | 21.07.2016 | 20.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
145.04 KB | 21.07.2016 | 20.07.2016 | 1 | |
Shareholders’ register |
102.86 KB | 21.07.2016 | 20.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 04.08.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 24.03.2016 | 24.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 21.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 21.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 21.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 25.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.66 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.66 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 23.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 342.01 KB | 25.02.2014 | 30.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.78 KB | 25.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 101.67 KB | 25.02.2014 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.15 KB | 31.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 141.28 KB | 31.05.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.53 KB | 31.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 1.16 MB | 31.05.2011 | 05.05.2011 | 8 |
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