MONĒTA DC, SIA
Limited Liability 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, 30.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONĒTA DC" |
| Registration number, date | 40003273614, 21.11.1995 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Matīsa iela 133 – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 840 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MONĒTA DC" | Until 15.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 133/135 - 19 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Jauniela 21-1 | Until 13.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.01.2019 | 09.01.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sia Moneta DC vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums MonetaDC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazinojums Monetu | RAR | ||||
2009 |
Annual report | 17.02.2010 | TIF (985.28 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (2.54 MB) | ||
2007 |
Annual report | 17.03.2008 | TIF (945.34 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (536.52 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (346.76 KB) | ||
2004 |
Annual report | 11.12.2012 | TIF (232.94 KB) | ||
2003 |
Annual report | 11.12.2012 | TIF (228.42 KB) | ||
2002 |
Annual report | 11.12.2012 | TIF (590.61 KB) | ||
2001 |
Annual report | 11.12.2012 | TIF (574.46 KB) | ||
2000 |
Annual report | 11.12.2012 | TIF (687.57 KB) | ||
1999 |
Annual report | 11.12.2012 | TIF (954.96 KB) | ||
1998 |
Annual report | 11.12.2012 | TIF (808.45 KB) | ||
1997 |
Annual report | 11.12.2012 | TIF (555.3 KB) | ||
1996 |
Annual report | 11.12.2012 | TIF (572.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10 KB | 17.12.2015 | 11.12.2015 | 1 |
Articles of Association |
TIF | 12.99 KB | 17.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 44.7 KB | 17.12.2015 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 13.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 14.63 KB | 13.02.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 13.02.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 20.65 KB | 11.12.2012 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 11.12.2012 | 31.08.2004 | 1 |
Articles of Association |
TIF | 70.77 KB | 11.12.2012 | 06.07.2004 | 3 |
Shareholders’ register |
TIF | 10.77 KB | 11.12.2012 | 06.07.2004 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 11.12.2012 | 04.08.1997 | 1 |
Articles of Association |
TIF | 218.91 KB | 11.12.2012 | 17.11.1995 | 8 |
Memorandum of Association |
TIF | 11.95 KB | 11.12.2012 | 17.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.51 KB | 11.12.2012 | 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 |
EDOC | 65.57 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
156.39 KB | 30.01.2020 | 24.01.2020 | 1 | |
Application |
156.39 KB | 30.01.2020 | 24.01.2020 | 1 | |
Application |
EDOC | 161.52 KB | 30.01.2020 | 24.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.2 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.2 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.77 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 37.9 KB | 04.12.2019 | 28.11.2019 | 3 |
Application |
DOCX | 37.9 KB | 04.12.2019 | 28.11.2019 | 3 |
Application |
EDOC | 52.23 KB | 04.12.2019 | 28.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 04.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 04.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.26 KB | 04.12.2019 | 28.11.2019 | 1 |
Application |
TIF | 107.54 KB | 17.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 13.02.2013 | 13.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 13.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 111.9 KB | 13.02.2013 | 08.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.46 KB | 13.02.2013 | 08.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 13.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 11.12.2012 | 04.10.2010 | 2 |
Application |
TIF | 125.79 KB | 11.12.2012 | 29.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 11.12.2012 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 11.12.2012 | 02.11.2009 | 1 |
Application |
TIF | 81.56 KB | 11.12.2012 | 26.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 11.12.2012 | 31.08.2004 | 1 |
Application |
TIF | 146.92 KB | 11.12.2012 | 07.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 11.12.2012 | 07.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 11.12.2012 | 06.07.2004 | 1 |
Consent of the auditor |
TIF | 8.05 KB | 11.12.2012 | 06.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 11.12.2012 | 06.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 11.12.2012 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 11.12.2012 | 06.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 11.12.2012 | 01.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 11.12.2012 | 15.04.2002 | 2 |
Submission/Application |
TIF | 22.42 KB | 11.12.2012 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 11.12.2012 | 20.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 11.12.2012 | 07.08.1997 | 2 |
Other documents |
TIF | 34.08 KB | 11.12.2012 | 04.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 11.12.2012 | 04.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 11.12.2012 | 04.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.83 KB | 11.12.2012 | 21.11.1995 | 1 |
Registration certificates |
TIF | 72.73 KB | 11.12.2012 | 21.11.1995 | 2 |
Appraisal reports |
TIF | 6.93 KB | 11.12.2012 | 17.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 5.88 KB | 11.12.2012 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 11.12.2012 | 16.11.1995 | 4 |
Copy of the personal identification document |
TIF | 72.46 KB | 11.12.2012 | 13.08.1992 | 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