Monedi, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 31.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Monedi" |
| Registration number, date | 40003823036, 05.05.2006 |
| VAT number | None (excluded 30.10.2020) Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | "Alksnīši", Beļavas pag., Gulbenes nov., LV-4410 Check address owners |
| Fixed capital | 35 571 EUR , registered 04.06.2015 (registered payment 04.06.2015: 35 571 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.8 | -13.35 | 21.63 |
| Personal income tax (thousands, €) | 0.3 | 1.8 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 2.92 | 3.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Augulienas dizains" | Until 29.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Daugavas rīts" | Until 14.09.2009 | 15 years ago |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Dīķa iela 5 | Until 15.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Lienes iela 9-12 | Until 14.09.2009 | 15 years ago |
| Rīga, Elizabetes iela 2A-1 | Until 28.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (87.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MONEDI SAP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (117 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 g Vadi bas zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 g Vadi bas zin ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (300.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 g Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 12.04.2013 | TIF (250.83 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (268.84 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.07.2010 | TIF (305.23 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (290.14 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (990.9 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (180.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.42 KB | 06.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 06.10.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 29.06.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 23.51 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
3.03 MB | 14.09.2017 | 29.08.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.73 KB | 14.09.2017 | 14.08.2017 | 6 |
Articles of Association |
TIF | 21.97 KB | 19.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 152.24 KB | 19.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 166.98 KB | 19.06.2015 | 29.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.27 KB | 19.06.2015 | 18.05.2015 | 5 |
Shareholders’ register |
TIF | 77.94 KB | 07.03.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 14.12.2013 | 11.12.2013 | 1 |
Articles of Association |
TIF | 44.74 KB | 14.12.2013 | 11.12.2013 | 2 |
Shareholders’ register |
TIF | 64.16 KB | 14.12.2013 | 11.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 22.12.2010 | 07.09.2009 | 1 |
Articles of Association |
TIF | 20.05 KB | 22.12.2010 | 07.09.2009 | 1 |
Articles of Association |
TIF | 16.66 KB | 22.12.2010 | 25.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
EDOC | 46.05 KB | 31.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 39.4 KB | 20.07.2022 | 13.07.2022 | 3 |
Application |
DOCX | 39.4 KB | 20.07.2022 | 13.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 20.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 20.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 06.10.2021 | 06.10.2021 | 2 |
Shareholders’ register |
EDOC | 24.42 KB | 06.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 85.08 KB | 05.10.2021 | 04.10.2021 | 21 |
Application |
DOCX | 85.08 KB | 05.10.2021 | 04.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 200.43 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 27.11.2020 | 27.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.09 KB | 24.11.2020 | 24.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 09.11.2020 | 09.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83 KB | 04.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
EDOC | 59.41 KB | 29.06.2020 | 17.06.2020 | 1 |
Application |
DOCX | 46.67 KB | 29.06.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 29.06.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 23.51 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 29.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 276.32 KB | 14.09.2017 | 29.08.2017 | 6 |
Shareholders’ register |
3.03 MB | 14.09.2017 | 29.08.2017 | 3 | |
Power of attorney, act of empowerment |
2.6 MB | 14.09.2017 | 10.08.2017 | 9 | |
Power of attorney, act of empowerment |
2.63 MB | 14.09.2017 | 10.08.2017 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 19.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 119.96 KB | 19.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.7 KB | 19.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 19.06.2015 | 29.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 470.96 KB | 19.06.2015 | 21.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 30.03.2015 | 30.03.2015 | 3 |
Cover letter |
TIF | 23.83 KB | 01.04.2015 | 26.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 95.77 KB | 01.04.2015 | 26.03.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 204.01 KB | 01.04.2015 | 20.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 154.18 KB | 07.03.2014 | 14.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.74 KB | 07.03.2014 | 14.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 07.03.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 95.74 KB | 14.12.2013 | 11.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 14.12.2013 | 11.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.83 KB | 14.12.2013 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 14.12.2013 | 11.12.2013 | 2 |
Submission/Application |
TIF | 9.61 KB | 14.12.2013 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 544.98 KB | 14.12.2013 | 28.11.2013 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 200.02 KB | 11.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 11.02.2013 | 11.02.2013 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 85.05 KB | 12.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 28.04.2012 | 28.04.2012 | 2 |
Application |
TIF | 217.83 KB | 28.04.2012 | 26.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 28.04.2012 | 26.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.77 KB | 28.04.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 114.33 KB | 06.10.2011 | 30.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 06.10.2011 | 30.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 06.10.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 22.12.2010 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 22.12.2010 | 09.09.2009 | 2 |
Sample report |
TIF | 27.26 KB | 22.12.2010 | 08.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 22.12.2010 | 07.09.2009 | 1 |
Application |
TIF | 129.24 KB | 22.12.2010 | 07.09.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.06 KB | 22.12.2010 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 22.12.2010 | 07.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 22.12.2010 | 07.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 22.12.2010 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 22.12.2010 | 10.01.2008 | 2 |
Sample report |
TIF | 21.37 KB | 22.12.2010 | 09.01.2008 | 1 |
Application |
TIF | 109.53 KB | 22.12.2010 | 08.01.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 22.12.2010 | 07.01.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.42 KB | 22.12.2010 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 22.12.2010 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 22.12.2010 | 14.06.2006 | 2 |
Application |
TIF | 96.2 KB | 22.12.2010 | 09.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 22.12.2010 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 22.12.2010 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 22.12.2010 | 09.06.2006 | 2 |
Sample report |
TIF | 20.77 KB | 22.12.2010 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 22.12.2010 | 05.05.2006 | 2 |
Registration certificates |
TIF | 37.8 KB | 22.12.2010 | 05.05.2006 | 1 |
Registration certificates |
TIF | 42.92 KB | 22.12.2010 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.14 KB | 22.12.2010 | 03.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 22.12.2010 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 22.12.2010 | 25.04.2006 | 1 |
Application |
TIF | 210.01 KB | 22.12.2010 | 25.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 22.12.2010 | 25.04.2006 | 1 |
Sample report |
TIF | 25.81 KB | 22.12.2010 | 25.04.2006 | 1 |
Cover letter |
TIF | 36.11 KB | 12.02.2013 | 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