Monet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monet"
Registration number, date 40103456646, 08.09.2011
VAT number None (excluded 25.10.2013) Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Merķeļa iela 1 Until 18.03.2013 11 years ago
Rīga, Katoļu iela 31-13 Until 25.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 08.09.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.05 KB 24.07.2013 18.07.2013 2

Shareholders’ register

TIF 12.74 KB 03.04.2013 22.03.2013 1

Shareholders’ register

TIF 19.66 KB 19.03.2013 28.02.2013 1

Amendments to the Articles of Association

 TIF 18.56 KB 17.05.2012 27.04.2012 1

Articles of Association

 TIF 22.8 KB 17.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.1 KB 17.05.2012 27.04.2012 1

Shareholders’ register

TIF 24.46 KB 17.05.2012 27.04.2012 1

Articles of Association

 TIF 10.66 KB 12.09.2011 30.08.2011 1

Memorandum of Association

 TIF 16.42 KB 12.09.2011 30.08.2011 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

 RTF 913.2 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.66 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.9 KB 30.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.74 KB 30.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.82 KB 30.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

 TIF 72.04 KB 06.12.2013 05.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 24.07.2013 22.07.2013 2

Consent of a member of the Board / executive director

 TIF 43.02 KB 24.07.2013 19.07.2013 2

Application

 TIF 59.57 KB 24.07.2013 18.07.2013 2

Application

 TIF 105.42 KB 24.07.2013 18.07.2013 3

Protocols/decisions of a company/organisation

 TIF 81.23 KB 24.07.2013 18.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 16.04.2013 15.04.2013 2

Application

 TIF 171.25 KB 16.04.2013 10.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 03.04.2013 02.04.2013 2

Application

 TIF 54.04 KB 03.04.2013 22.03.2013 2

Consent of a member of the Board / executive director

 TIF 27.91 KB 03.04.2013 22.03.2013 2

Protocols/decisions of a company/organisation

 TIF 28.58 KB 03.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.25 KB 19.03.2013 18.03.2013 2

List of members of the Board / Supervisory Board

 TIF 36.41 KB 19.03.2013 06.03.2013 2

Confirmation or consent to legal address

 TIF 30.34 KB 19.03.2013 05.03.2013 1

Application

 TIF 128.43 KB 19.03.2013 28.02.2013 3

Protocols/decisions of a company/organisation

 TIF 20.15 KB 19.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.69 KB 17.05.2012 14.05.2012 2

Application

 TIF 403.2 KB 17.05.2012 09.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.99 KB 17.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 29.42 KB 17.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.26 KB 17.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 26.10.2011 25.10.2011 1

Application

 TIF 99.77 KB 26.10.2011 16.10.2011 2

Confirmation or consent to legal address

 TIF 27.33 KB 26.10.2011 13.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 12.09.2011 08.09.2011 2

Registration certificates

 TIF 23.93 KB 12.09.2011 08.09.2011 1

Application

 TIF 76.54 KB 12.09.2011 05.09.2011 3

Announcement regarding the legal address

 TIF 6.8 KB 12.09.2011 30.08.2011 1

Confirmation or consent to legal address

 TIF 8.63 KB 12.09.2011 30.08.2011 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