MONEO Development, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
354 by paid taxes
273 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEO Development" |
| Registration number, date | 40203331332, 13.07.2021 |
| VAT number | LV40203331332 from 28.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONEO Development, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 25 682.35 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 8 865.55 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 105.2 | 54.11 | 0 |
| Personal income tax (thousands, €) | 22.55 | 9.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 42.06 | 22.02 | 0 |
| Average employees count | 8 | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2021 | 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 | 13.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 |
* 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 |
25.65 % | 71 820 | € 0.01 | € 718 | Latvia | 05.04.2024 | 30.04.2024 |
Natural person |
25.65 % | 71 820 | € 0.01 | € 718 | Latvia | 05.04.2024 | 30.04.2024 |
Natural person |
25.65 % | 71 820 | € 0.01 | € 718 | Latvia | 05.04.2024 | 30.04.2024 |
Natural person |
13.05 % | 36 540 | € 0.01 | € 365 | Latvia | 05.04.2024 | 30.04.2024 |
SIA "MONEO Development"Reg. no. 40203331332
|
10 % | 28 000 | € 0.01 | € 280 | Latvia | 05.04.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 41 - 7 | Until 30.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MDEV Sapulces protokols 2023 VGS JSS EKE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MDEV Sapulces protokols 2022 SIGNED | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.03 KB | 30.04.2024 | 05.04.2024 | 1 |
Shareholders’ register |
EDOC | 45.86 KB | 30.04.2024 | 05.04.2024 | 2 |
Shareholders’ register |
EDOC | 46.23 KB | 26.04.2024 | 05.04.2024 | 2 |
Articles of Association |
DOC | 16.83 KB | 13.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 10.83 KB | 13.07.2021 | 05.07.2021 | 1 |
Memorandum of association |
DOCX | 12.52 KB | 13.07.2021 | 06.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.19 KB | 30.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.41 KB | 30.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 24.13 KB | 13.07.2021 | 12.07.2021 | 7 |
Application |
EDOC | 55.39 KB | 13.07.2021 | 12.07.2021 | 7 |
Articles of Association |
EDOC | 47.12 KB | 13.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 43.13 KB | 13.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 694.48 KB | 13.07.2021 | 30.06.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
201.4 KB | 13.07.2021 | 30.06.2021 | 4 | |
Bank statements or other document regarding the payment of the equity |
197.62 KB | 13.07.2021 | 30.06.2021 | 4 | |
Bank statements or other document regarding the payment of the equity |
198.2 KB | 13.07.2021 | 30.06.2021 | 4 | |
Bank statements or other document regarding the payment of the equity |
201.59 KB | 13.07.2021 | 30.06.2021 | 4 | |
Consent of a member of the Board / executive director |
DOCX | 10.29 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.02 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.54 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.23 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.31 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.41 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.33 KB | 13.07.2021 | 30.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.06 KB | 13.07.2021 | 30.06.2021 | 1 |
Memorandum of association |
EDOC | 44.59 KB | 13.07.2021 | 06.06.2021 | 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.
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