MONERTUS, SIA

Limited Liability Company, Small company
Place in branch
390 by turnover
56 by profit
242 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MONERTUS
Registration number, date 50203194751, 12.02.2019
VAT number LV50203194751 from 11.03.2019 Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address Miera iela 79, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2020
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, €) 54.93 41.19 49.49
Personal income tax (thousands, €) 18.81 10.53 12.27
Statutory social insurance contributions (thousands, €) 33.17 26.93 33.01
Average employees count 10 9 12

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2) Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
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   12.02.2019
* 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

100 % 100 € 28 € 2 800 Latvia 25.02.2020 04.03.2020

Apply information changes

ML

"Monertus", SIA

Ūdens 12, Rīga, LV-1007 Check address owners

Parādu piedziņa

Historical company names

SIA "13PLUS" Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.7 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.82 MB) €11.00

2020

Annual report 12.02.2020 - 31.12.2020 30.07.2021  PDF (1.83 MB) €11.00

2019

Annual report 12.02.2019 - 31.12.2019 29.07.2020  PDF (1.87 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.06 KB 17.08.2021 11.08.2021 1

Articles of Association

DOCX 19.06 KB 17.08.2021 11.08.2021 1

Shareholders’ register

DOCX 18.45 KB 04.03.2020 25.02.2020 1

Articles of Association

TIF 13.49 KB 01.02.2019 30.01.2019 1

Memorandum of Association

TIF 29.61 KB 01.02.2019 30.01.2019 1

Shareholders’ register

TIF 45.35 KB 01.02.2019 30.01.2019 2

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 52.44 KB 17.08.2021 17.08.2021 2

Articles of Association

DOCX 19.06 KB 17.08.2021 11.08.2021 1

Articles of Association

DOCX 19.06 KB 17.08.2021 11.08.2021 1

Application

DOCX 38.24 KB 17.08.2021 11.08.2021 1

Application

DOCX 38.24 KB 17.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.7 KB 17.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.7 KB 17.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 04.03.2020 04.03.2020 2

Application

DOCX 75.53 KB 04.03.2020 25.02.2020 1

Application

EDOC 83.42 KB 04.03.2020 25.02.2020 1

Shareholders’ register

EDOC 28.25 KB 04.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.02.2019 12.02.2019 2

Announcement regarding the legal address

TIF 11.51 KB 01.02.2019 30.01.2019 1

Application

TIF 184.23 KB 01.02.2019 30.01.2019 6

Bank statements or other document regarding the payment of the equity

TIF 11.1 KB 01.02.2019 30.01.2019 1

Confirmation or consent to legal address

TIF 17.37 KB 11.02.2019 17.01.2019 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