Monetic, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
106 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Monetic"
Registration number, date 40203223940, 12.08.2019
VAT number LV40203223940 from 04.09.2019 Europe VAT register
Register, date Commercial Register, 12.08.2019
Legal address Brīvības iela 72 k-2 – 36, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 19.08.2019
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, €) -8.4 -10.35 -2.82
Personal income tax (thousands, €) 22.09 13.26 5.17
Statutory social insurance contributions (thousands, €) 41 26.44 9.47
Average employees count 11 10 5

Industries

Field from SRS Tapešu ražošana (17.24)
CSP industry Tapešu ražošana (17.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2024
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   01.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2024
* 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 % 1 500 € 1 € 1 500 Latvia 26.01.2024 01.02.2024

Natural person

50 % 1 500 € 1 € 1 500 Latvia 26.01.2024 01.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (89.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.99 KB 01.02.2024 26.01.2024 2

Amendments to the Articles of Association

DOCX 15.57 KB 19.08.2019 13.08.2019 1

Articles of Association

DOCX 18.04 KB 19.08.2019 13.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.69 KB 19.08.2019 13.08.2019 1

Shareholders’ register

DOCX 19.63 KB 19.08.2019 13.08.2019 1

Shareholders’ register

DOCX 20.07 KB 19.08.2019 13.08.2019 1

Articles of Association

DOCX 19.04 KB 12.08.2019 08.08.2019 1

Memorandum of Association

DOCX 19.55 KB 12.08.2019 08.08.2019 1

Shareholders’ register

DOCX 17.64 KB 12.08.2019 08.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.86 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 01.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 06.08.2021 06.08.2021 2

Application

DOCX 56.5 KB 06.08.2021 03.08.2021 1

Application

DOCX 56.5 KB 06.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 06.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 06.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 24.01.2020 24.01.2020 2

Application

DOCX 54.17 KB 24.01.2020 20.01.2020 3

Application

DOCX 54.17 KB 24.01.2020 20.01.2020 3

Application

EDOC 62.27 KB 24.01.2020 20.01.2020 3

Notice of a member of the Board regarding the resignation

DOCX 19.25 KB 24.01.2020 20.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 28.07 KB 24.01.2020 20.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 19.25 KB 24.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.08.2019 19.08.2019 2

Amendments to the Articles of Association

EDOC 25.06 KB 19.08.2019 13.08.2019 1

Articles of Association

EDOC 27.24 KB 19.08.2019 13.08.2019 1

Application

EDOC 66.98 KB 19.08.2019 13.08.2019 4

Application

DOCX 47.05 KB 19.08.2019 13.08.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.18 KB 19.08.2019 13.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.54 KB 19.08.2019 13.08.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 13.21 KB 19.08.2019 13.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.81 KB 19.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 19.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.81 KB 19.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 19.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 19.08.2019 13.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.23 KB 19.08.2019 13.08.2019 1

Shareholders’ register

EDOC 28.95 KB 19.08.2019 13.08.2019 1

Shareholders’ register

EDOC 41.02 KB 19.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.08.2019 12.08.2019 2

Announcement regarding the legal address

EDOC 25.33 KB 12.08.2019 08.08.2019 1

Announcement regarding the legal address

DOCX 15.9 KB 12.08.2019 08.08.2019 1

Articles of Association

EDOC 28.29 KB 12.08.2019 08.08.2019 1

Application

EDOC 46.21 KB 12.08.2019 08.08.2019 3

Application

DOCX 37.33 KB 12.08.2019 08.08.2019 3

Confirmation or consent to legal address

EDOC 23.82 KB 12.08.2019 08.08.2019 1

Confirmation or consent to legal address

DOCX 14.22 KB 12.08.2019 08.08.2019 1

Memorandum of Association

EDOC 28.8 KB 12.08.2019 08.08.2019 1

Shareholders’ register

EDOC 27.09 KB 12.08.2019 08.08.2019 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