Mondoo, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 18.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mondoo |
| Registration number, date | 40203036939, 07.12.2016 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.12.2016 (registered payment 07.12.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.81 | 29.35 | 15.47 |
| Personal income tax (thousands, €) | 3.27 | 16.24 | 8.88 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 8.54 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Skanstes iela 50 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 8 | Until 02.03.2018 | 6 years ago |
| Mārupes nov., Mārupe, Lielā iela 69 | Until 25.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mondoo FS final 2018 LAT | EDOC | ||||
2017 |
Annual report | 07.12.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2BMondoo 2Bvadibas 2Bzinojums 2B2017 | EDOC | ||||
| Zinojums 2017. Mondoo | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.34 KB | 18.12.2019 | 14.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
395.36 KB | 18.12.2019 | 09.12.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.74 KB | 19.08.2019 | 19.08.2019 | 4 |
Articles of Association |
DOCX | 17.64 KB | 30.11.2016 | 30.11.2016 | 1 |
Articles of Association |
DOCX | 17.64 KB | 30.11.2016 | 30.11.2016 | 1 |
Memorandum of Association |
DOCX | 24.33 KB | 30.11.2016 | 30.11.2016 | 1 |
Memorandum of Association |
DOCX | 24.33 KB | 30.11.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 30.11.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 30.11.2016 | 30.11.2016 | 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 |
RTF | 53.02 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 18.12.2019 | 18.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.73 KB | 18.12.2019 | 14.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.67 KB | 18.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.57 KB | 18.12.2019 | 09.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 401.56 KB | 18.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 41.95 KB | 18.12.2019 | 08.12.2019 | 2 |
Application |
EDOC | 49 KB | 18.12.2019 | 08.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 115.34 KB | 04.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.08.2019 | 22.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.64 KB | 19.08.2019 | 19.08.2019 | 4 |
Application |
EDOC | 45.63 KB | 19.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 37.08 KB | 19.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
DOCX | 38.37 KB | 02.03.2018 | 27.02.2018 | 4 |
Application |
EDOC | 52.84 KB | 02.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 38.37 KB | 02.03.2018 | 27.02.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 49.89 KB | 02.03.2018 | 27.02.2018 | 2 |
Confirmation or consent to legal address |
40.86 KB | 02.03.2018 | 27.02.2018 | 2 | |
Confirmation or consent to legal address |
40.86 KB | 02.03.2018 | 27.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
EDOC | 40.65 KB | 25.05.2017 | 16.05.2017 | 2 |
Application |
DOCX | 27.99 KB | 25.05.2017 | 16.05.2017 | 2 |
Confirmation or consent to legal address |
1.32 MB | 25.05.2017 | 26.04.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.13 MB | 25.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
EDOC | 79.44 KB | 05.12.2016 | 05.12.2016 | 7 |
Application |
DOCX | 52.08 KB | 05.12.2016 | 05.12.2016 | 7 |
Application |
DOCX | 52.08 KB | 05.12.2016 | 05.12.2016 | 7 |
Announcement regarding the legal address |
EDOC | 28.79 KB | 30.11.2016 | 30.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.46 KB | 30.11.2016 | 30.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.46 KB | 30.11.2016 | 30.11.2016 | 1 |
Articles of Association |
EDOC | 45.9 KB | 30.11.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 30.11.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.74 KB | 30.11.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.11 KB | 30.11.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 30.11.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 30.11.2016 | 30.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 30.11.2016 | 30.11.2016 | 1 | |
Memorandum of Association |
EDOC | 52.37 KB | 30.11.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 46.24 KB | 30.11.2016 | 30.11.2016 | 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