MONDOT, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
21 by profit
37 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MONDOT"
Registration number, date 40003647780, 30.09.2003
VAT number LV40003647780 from 24.10.2003 Europe VAT register
Register, date Commercial Register, 30.09.2003
Legal address Balasta dambis 80A, Rīga, LV-1048 Check address owners
Fixed capital 7 000 EUR, registered payment 24.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 140.78 180.04 150.1
Personal income tax (thousands, €) 36.99 24.02 24.44
Statutory social insurance contributions (thousands, €) 66.56 44.82 44.42
Average employees count 10 8 8

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Drošības sistēmu pakalpojumi (80.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Datoriekārtu darbības pārvaldīšana
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.02.2021
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   01.10.2013
* 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

40 % 100 € 28 € 2 800 Latvia 19.02.2021 25.02.2021

Natural person

34.80 % 87 € 28 € 2 436 Latvia 19.02.2021 25.02.2021

Natural person

25.20 % 63 € 28 € 1 764 Latvia 19.02.2021 25.02.2021

Procures

Period Rights Person

From 19.10.2021

Right to represent individually
Natural person (from 19.10.2021 )

Apply information changes

ML

"Mondot", SIA

Balasta dambis 80A, Rīga, LV-1048 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.mondot.lv

Historical addresses

Rīga, Citadeles iela 12 Until 22.03.2010 14 years ago
Rīga, Bieķensalas iela 6 Until 12.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 AL EDOC

2022

Annual report 01.10.2021 - 30.09.2022 24.01.2023  ZIP €11.00
Annual report 2022 PDF
GP Mondot 2022 vadibas zinojums EDOC

2021

Annual report 01.10.2020 - 30.09.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
GP Mondot 2021 vadibas zinojums EDOC

2020

Annual report 01.10.2019 - 30.09.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums EDS PDF

2019

Annual report 01.10.2018 - 30.09.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 parakstits PDF

2018

Annual report 01.10.2017 - 30.09.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
EDS vadibas zinojums PDF

2017

Annual report 01.10.2016 - 30.09.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
GP Mondot 2017 final signed EDOC

2016

Annual report 01.10.2015 - 30.09.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Mondot gada parskats 2016 vadibas zinojums EDOC

2015

Annual report 01.10.2014 - 30.09.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums I PDF

2014

Annual report 01.01.2014 - 30.09.2014 06.02.2015  HTML (99.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
MOndot VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vz 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Copy of File0001 PDF

2010

Annual report 07.06.2011  TIF (624.72 KB)

2009

Annual report 20.05.2010  TIF (478.6 KB)

2008

Annual report 21.05.2009  TIF (531.86 KB)

2007

Annual report 27.11.2008  TIF (9.05 MB)

2006

Annual report 25.06.2007  TIF (309 KB)

2005

Annual report 10.01.2007  TIF (299.48 KB)

2004

Annual report 24.02.2012  TIF (191.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 25.02.2021 19.02.2021 1

Shareholders’ register

EDOC 50.39 KB 25.02.2021 19.02.2021 1

Shareholders’ register

TIF 55.31 KB 25.02.2021 19.05.2014 2

Amendments to the Articles of Association

TIF 29.1 KB 25.02.2021 15.05.2014 1

Articles of Association

TIF 123.74 KB 25.02.2021 15.05.2014 5

Shareholders’ register

TIF 23.66 KB 24.02.2012 20.01.2012 1

Shareholders’ register

TIF 24.38 KB 07.09.2011 24.08.2011 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 62.12 KB 19.10.2021 19.10.2021 2

Application

DOCX 35.91 KB 19.10.2021 14.10.2021 1

Application

DOCX 35.91 KB 19.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 25.02.2021 25.02.2021 2

Application

DOCX 42.94 KB 25.02.2021 23.02.2021 1

Application

EDOC 48.16 KB 25.02.2021 23.02.2021 1

Shareholders’ register

EDOC 50.39 KB 25.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.34 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 201.35 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 187.15 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.32 KB 24.11.2014 24.11.2014 2

Application

DOC 56 KB 20.11.2014 20.11.2014 1

Application

EDOC 34.46 KB 20.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 25.02.2021 24.07.2014 2

Application

TIF 87.34 KB 25.02.2021 19.05.2014 3

Power of attorney, act of empowerment

TIF 20.77 KB 25.02.2021 15.05.2014 1

Protocols/decisions of a company/organisation

TIF 199.96 KB 25.02.2021 15.05.2014 5

Statement regarding the beneficial owners

DOCX 43.77 KB 23.02.2018 1

Statement regarding the beneficial owners

DOCX 43.77 KB 23.02.2018 1

Statement regarding the beneficial owners

EDOC 59.13 KB 23.02.2018 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

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