MONEM, 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, 05.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEM" |
| Registration number, date | 43603081352, 04.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.04.2018 |
| Legal address | Raunas iela 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.10.2021 (registered payment 13.10.2021: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (77.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2021 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 04.04.2018 - 31.12.2018 | 01.07.2021 | PDF (542.06 KB) | €11.00 |
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
