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, 24.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Monet SIA |
| Registration number, date | 40203491830, 19.06.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2023 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (132.48 KB) | |
2023 |
Annual report | 19.06.2023 - 31.12.2023 | 22.05.2024 | PDF (493 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.17 KB | 05.06.2023 | 16.05.2023 | 4 |
Articles of Association |
TIF | 191.06 KB | 05.06.2023 | 23.03.2023 | 6 |
Memorandum of Association |
TIF | 290.66 KB | 05.06.2023 | 23.03.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.88 KB | 05.06.2023 | 17.03.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.86 KB | 24.01.2025 | 24.01.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 23.01.2025 | 23.01.2025 | 1 |
Application |
EDOC | 183.26 KB | 05.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 363.83 KB | 04.12.2024 | 25.11.2024 | 6 |
Announcement regarding the legal address |
TIF | 20.63 KB | 05.06.2023 | 16.05.2023 | 1 |
Application |
TIF | 561.44 KB | 05.06.2023 | 16.05.2023 | 15 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.54 KB | 05.06.2023 | 16.05.2023 | 1 |
Statement regarding the beneficial owners |
TIF | 73.26 KB | 05.06.2023 | 16.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 473.3 KB | 05.06.2023 | 13.04.2023 | 16 |
Consent of a member of the Board / executive director |
TIF | 142.68 KB | 05.06.2023 | 23.03.2023 | 5 |
Copy of the personal identification document |
TIF | 209.01 KB | 19.06.2023 | 29.12.2017 | 6 |
Copy of the personal identification document |
TIF | 149.97 KB | 19.06.2023 | 10.04.2015 | 4 |
Copy of the personal identification document |
TIF | 192.89 KB | 05.06.2023 | 10.03.2014 | 6 |
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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