MONĒTA, Saldus rajona, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
25 by profit
98 by paid taxes
55 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 | Saldus rajona Sabiedrība ar ierobežotu atbildību "MONĒTA" |
| Registration number, date | 58503002211, 21.07.1993 |
| VAT number | LV58503002211 from 10.08.1995 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | "Kabatiņa", Jaunauce, Jaunauces pag., Saldus nov., LV-3893 Check address owners |
| Fixed capital | 2 956 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 148.41 | 128.83 | 91.71 |
| Personal income tax (thousands, €) | 45.15 | 44.35 | 9.71 |
| Statutory social insurance contributions (thousands, €) | 82.55 | 67.19 | 52.15 |
| Average employees count | 29 | 29 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2010 |
* 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 |
50.03 % | 1 479 | € 1 | € 1 479 | Latvia | 10.05.2021 | 19.06.2021 |
Natural person |
49.97 % | 1 477 | € 1 | € 1 477 | Latvia | 10.05.2021 | 19.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2021 |
Right to represent individually |
Natural person
(from 19.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Monēta", SIA
"Kabatiņa", Jaunauce, Jaunauces pagasts, Saldus nov., LV-3893 Check address owners
Pārtikas tirdzniecība
Historical company names
| Saldus rajona SIA "MONĒTA" | Until 03.07.2003 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Jaunauces pagasts, "Liepas" | Until 17.03.1995 | 29 years ago |
|---|---|---|
| Saldus rajons, Jaunauces pagasts, "Kabatiņa" | Until 03.07.2009 | 15 years ago |
| Saldus nov., Jaunauces pag., "Kabatiņa" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MON TA RevZinojums EDOK 29.05.2024 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinusm | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums 1lp | |||||
| Vadibasz zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ Moneta | |||||
| vadibas zinojums | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin moneta | ODT | ||||
2011 |
Annual report | 04.05.2012 | TIF (483.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (454.96 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (740.52 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (677.56 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 02.03.2010 | TIF (1.52 MB) | ||
2004 |
Annual report | 02.03.2010 | TIF (1.89 MB) | ||
2003 |
Annual report | 02.03.2010 | TIF (1.31 MB) | ||
2002 |
Annual report | 02.03.2010 | TIF (895.85 KB) | ||
2001 |
Annual report | 02.03.2010 | TIF (1.36 MB) | ||
2000 |
Annual report | 02.03.2010 | TIF (1.29 MB) | ||
1999 |
Annual report | 02.03.2010 | TIF (446.13 KB) | ||
1998 |
Annual report | 02.03.2010 | TIF (909.85 KB) | ||
1997 |
Annual report | 02.03.2010 | TIF (618.67 KB) | ||
1996 |
Annual report | 02.03.2010 | TIF (993.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.18 KB | 19.06.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 19.49 KB | 19.06.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 19.06.2021 | 10.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 19.06.2021 | 10.05.2021 | 1 |
Shareholders’ register |
TIF | 106.89 KB | 16.03.2017 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 6.94 KB | 16.03.2017 | 09.06.2015 | 1 |
Articles of Association |
TIF | 11.26 KB | 16.03.2017 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 02.03.2010 | 13.02.2007 | 1 |
Articles of Association |
TIF | 27.44 KB | 02.03.2010 | 13.02.2007 | 1 |
Articles of Association |
TIF | 32.89 KB | 02.03.2010 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.38 KB | 01.03.2010 | 17.03.1995 | 2 |
Articles of Association |
TIF | 499.35 KB | 01.03.2010 | 19.07.1993 | 8 |
Shareholders’ register |
TIF | 17.52 KB | 02.03.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 24.48 KB | 01.03.2010 | 1 | |
Shareholders’ register |
TIF | 13.4 KB | 01.03.2010 | 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 | 63.42 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
DOCX | 17.1 KB | 19.06.2021 | 18.06.2021 | 2 |
Application |
EDOC | 23.41 KB | 19.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 16.31 KB | 19.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 22.72 KB | 19.06.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 19.49 KB | 19.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 19.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.11 KB | 19.06.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 19.06.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 16.03.2017 | 01.07.2015 | 2 |
Application |
TIF | 186.29 KB | 16.03.2017 | 09.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 16.03.2017 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 05.11.2013 | 05.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.71 KB | 05.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 02.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 311.92 KB | 02.03.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 02.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 02.03.2010 | 02.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.91 KB | 02.03.2010 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 02.03.2010 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 02.03.2010 | 14.02.2007 | 2 |
Application |
TIF | 336.05 KB | 02.03.2010 | 13.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 02.03.2010 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 02.03.2010 | 03.07.2003 | 1 |
Registration certificates |
TIF | 100.91 KB | 02.03.2010 | 03.07.2003 | 1 |
Application |
TIF | 602.44 KB | 02.03.2010 | 17.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.25 KB | 02.03.2010 | 17.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 02.03.2010 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 02.03.2010 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 02.03.2010 | 12.06.2003 | 1 |
Cover letter |
TIF | 14.43 KB | 02.03.2010 | 27.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.17 KB | 02.03.2010 | 25.03.1998 | 1 |
Sample report |
TIF | 38.61 KB | 02.03.2010 | 20.02.1998 | 1 |
Application |
TIF | 226.67 KB | 02.03.2010 | 17.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 02.03.2010 | 17.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 01.03.2010 | 15.03.1995 | 1 |
Other documents |
TIF | 83.42 KB | 02.03.2010 | 20.03.1994 | 1 |
Registration certificates |
TIF | 57.84 KB | 02.03.2010 | 21.07.1993 | 1 |
Application |
TIF | 204.78 KB | 01.03.2010 | 21.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.1 KB | 01.03.2010 | 21.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 01.03.2010 | 21.07.1993 | 1 |
Registration certificates |
TIF | 239.29 KB | 01.03.2010 | 21.07.1993 | 2 |
Specimen signature without Identity number |
TIF | 24.71 KB | 01.03.2010 | 21.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 01.03.2010 | 19.07.1993 | 2 |
Copy of the personal identification document |
TIF | 47.05 KB | 02.03.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 17.78 KB | 02.03.2010 | 1 | |
Appraisal reports |
TIF | 29.22 KB | 01.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2023 |
LETA | Siguldā atvērts jauns "Elvi" veikals |