MONDIAL, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONDIAL" |
| Registration number, date | 40103363562, 04.01.2011 |
| VAT number | None (excluded 27.07.2022) Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Lāčplēša iela 43 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 15.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONDIAL, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 178.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 13 178.39 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 13 178.39 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 178.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 178.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 13 178.39 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2019 | 7 376.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | -130.02 |
| Personal income tax (thousands, €) | 0.05 | 0 | 16.38 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.2 | 27.8 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.05.2022 |
* 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 % | 250 | € 28 | € 7 000 | Latvia | 05.10.2020 | 19.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mondial", SIA
Krišjāņa Barona 62-1, Rīga LV-1011 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Elvīras iela 8-31 | Until 13.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Ganu iela 4-37 | Until 17.10.2013 | 11 years ago |
| Rīga, Bauskas iela 166-5 | Until 02.03.2015 | 9 years ago |
| Krimuldas nov., Krimuldas pag., "Kalnraudas" | Until 24.05.2018 | 6 years ago |
| Rīga, Krišjāņa Barona iela 62 - 1 | Until 29.07.2020 | 4 years ago |
| Rīga, Citadeles iela 1A | Until 01.06.2022 | 2 years ago |
| Rīga, Lāčplēša iela 43/45 - 3 | Until 22.12.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.05.2022.
Case number: C30480722 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
06.05.2022 |
09.05.2022 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2022 |
09.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.06.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 02.02.2022.
Case number: C30377922 Started 02.02.2022,
ended 08.04.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.04.2022 |
11.04.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.02.2022 |
03.02.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (84.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (85.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (85.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (437.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (118.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ MON 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ MON 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mondial VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mondialvz | JPEG | ||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 17.10.2012 | HTML (95.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 15.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
1.49 MB | 15.12.2017 | 07.12.2017 | 3 | |
Shareholders’ register |
1.49 MB | 15.12.2017 | 07.12.2017 | 3 | |
Articles of Association |
DOCX | 93.28 KB | 05.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOCX | 93.28 KB | 05.12.2016 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.05 MB | 05.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
1.05 MB | 05.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
TIF | 99.21 KB | 19.08.2015 | 06.08.2015 | 3 |
Articles of Association |
TIF | 18.67 KB | 06.03.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 128.31 KB | 06.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 17.36 KB | 23.07.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 21.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 53.01 KB | 06.01.2011 | 16.12.2010 | 1 |
Memorandum of Association |
TIF | 65.31 KB | 06.01.2011 | 16.12.2010 | 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 | 61.9 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
216.9 KB | 01.06.2022 | 26.05.2022 | 2 | |
Application |
216.9 KB | 01.06.2022 | 26.05.2022 | 2 | |
Notary’s decision |
RTF | 193.32 KB | 09.05.2022 | 09.05.2022 | 2 |
Court decision/judgement |
99.15 KB | 06.05.2022 | 06.05.2022 | 3 | |
Notary’s decision |
RTF | 189.83 KB | 11.04.2022 | 11.04.2022 | 2 |
Court decision/judgement |
DOCX | 53.67 KB | 08.04.2022 | 08.04.2022 | 2 |
Court decision/judgement |
DOCX | 53.67 KB | 08.04.2022 | 08.04.2022 | 2 |
Notary’s decision |
RTF | 190.47 KB | 03.02.2022 | 03.02.2022 | 2 |
Court decision/judgement |
95.16 KB | 02.02.2022 | 02.02.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 43.01 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.01 KB | 12.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 42.94 KB | 12.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 47.91 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.10.2020 | 19.10.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.27 KB | 19.10.2020 | 14.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.19 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 75.14 KB | 19.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 62.05 KB | 19.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 19.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 19.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 15.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 55.85 KB | 29.07.2020 | 22.07.2020 | 1 |
Application |
EDOC | 60.74 KB | 29.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 55.85 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 251.68 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
247.67 KB | 29.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 21.5 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
247.67 KB | 29.07.2020 | 22.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 24.05.2018 | 24.05.2018 | 1 |
Application |
DOCX | 52.2 KB | 24.05.2018 | 16.04.2018 | 3 |
Application |
EDOC | 59.53 KB | 24.05.2018 | 16.04.2018 | 3 |
Application |
DOCX | 52.2 KB | 24.05.2018 | 16.04.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 28.72 KB | 24.05.2018 | 08.04.2018 | 2 |
Power of attorney, act of empowerment |
1.35 MB | 24.05.2018 | 08.04.2018 | 2 | |
Power of attorney, act of empowerment |
DOCX | 28.72 KB | 24.05.2018 | 08.04.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.37 MB | 24.05.2018 | 08.04.2018 | 2 |
Confirmation or consent to legal address |
394.91 KB | 24.05.2018 | 05.04.2018 | 2 | |
Confirmation or consent to legal address |
394.91 KB | 24.05.2018 | 05.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 27.49 KB | 24.05.2018 | 05.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 420.83 KB | 24.05.2018 | 05.04.2018 | 2 |
Application |
DOCX | 63.2 KB | 15.12.2017 | 15.12.2017 | 6 |
Application |
DOCX | 63.2 KB | 15.12.2017 | 15.12.2017 | 6 |
Application |
EDOC | 74.62 KB | 15.12.2017 | 15.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 15.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 15.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.73 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 08.12.2016 | 08.12.2016 | 2 |
Articles of Association |
EDOC | 91.51 KB | 05.12.2016 | 05.12.2016 | 1 |
Application |
EDOC | 63.06 KB | 05.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 51.13 KB | 05.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 51.13 KB | 05.12.2016 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.07 KB | 05.12.2016 | 05.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.54 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.01 MB | 05.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 63.68 KB | 19.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 06.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 133.08 KB | 06.03.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 06.03.2015 | 13.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 06.03.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 22.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 93.2 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 96.42 KB | 15.10.2013 | 15.10.2013 | 1 |
Submission/Application |
TIF | 16.53 KB | 15.10.2013 | 13.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 13.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 132.27 KB | 13.03.2013 | 08.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.65 KB | 13.03.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 13.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 23.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 115.38 KB | 23.07.2012 | 31.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.42 KB | 23.07.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 124.72 KB | 21.02.2012 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 21.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.93 KB | 06.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 120.04 KB | 06.01.2011 | 04.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 75.41 KB | 06.01.2011 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.83 KB | 06.01.2011 | 16.12.2010 | 1 |
Application |
TIF | 205.73 KB | 06.01.2011 | 16.12.2010 | 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