Monetization Solutions, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
22 by profit
51 by paid taxes
21 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 | SIA "Monetization Solutions" |
| Registration number, date | 40203021882, 27.09.2016 |
| VAT number | LV40203021882 from 20.09.2021 Europe VAT register |
| Register, date | Commercial Register, 27.09.2016 |
| Legal address | Lāčplēša iela 24 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 21.09.2018 |
| 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
- No contacts information
- 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, €) | 72.83 | 39.12 | 23.3 |
| Personal income tax (thousands, €) | 13.18 | 7.76 | 12.93 |
| Statutory social insurance contributions (thousands, €) | 51.19 | 9.84 | 6.62 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Monetization Solutions, Inc.Reg. no. 7254995
|
100 % | 2 850 | € 1 | € 2 850 | United States of America | 06.03.2023 | 08.03.2023 |
Historical addresses
| Rīga, Vilhelma Kreslera iela 1 k-5 - 7 | Until 24.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (133.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (99.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (94.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2019 | PDF (96.38 KB) | €11.00 |
2016 |
Annual report | 27.09.2016 - 31.12.2016 | 17.05.2017 | PDF (285.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
339.23 KB | 08.03.2023 | 06.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.93 MB | 08.03.2023 | 02.02.2023 | 11 |
Shareholders’ register |
DOCX | 22.33 KB | 08.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.33 KB | 08.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.8 KB | 22.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 14.03.2019 | 10.03.2019 | 1 |
Articles of Association |
DOCX | 18.85 KB | 14.03.2019 | 10.03.2019 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 14.03.2019 | 10.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 21.09.2018 | 01.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.23 KB | 21.09.2018 | 25.05.2018 | 1 |
Articles of Association |
DOC | 117.5 KB | 21.09.2018 | 25.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.4 KB | 21.09.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 31.03 KB | 06.10.2016 | 14.09.2016 | 1 |
Memorandum of association |
TIF | 74.06 KB | 06.10.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 145.72 KB | 06.10.2016 | 14.09.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
217.43 KB | 08.03.2023 | 07.03.2023 | 1 | |
Application |
290.93 KB | 08.03.2023 | 06.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 40.11 KB | 08.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 40.11 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 44.34 KB | 08.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 44.07 KB | 24.08.2021 | 24.08.2021 | 3 |
Application |
DOCX | 44.07 KB | 24.08.2021 | 24.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 24.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 39.84 KB | 22.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 45.09 KB | 22.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 51.66 KB | 22.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.03.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.61 KB | 14.03.2019 | 10.03.2019 | 1 |
Articles of Association |
EDOC | 27.67 KB | 14.03.2019 | 10.03.2019 | 1 |
Application |
EDOC | 86.85 KB | 14.03.2019 | 10.03.2019 | 5 |
Application |
DOCX | 38.9 KB | 14.03.2019 | 10.03.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 14.03.2019 | 10.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 14.03.2019 | 10.03.2019 | 1 |
Shareholders’ register |
EDOC | 69.08 KB | 14.03.2019 | 10.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
EDOC | 85.49 KB | 21.09.2018 | 17.09.2018 | 4 |
Application |
DOCX | 48.94 KB | 21.09.2018 | 17.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
159.87 KB | 21.09.2018 | 25.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 172 KB | 21.09.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 56.86 KB | 21.09.2018 | 01.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 52.94 KB | 21.09.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 70.73 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.35 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.47 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.59 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.21 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.74 KB | 21.09.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.49 KB | 21.09.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.16 KB | 21.09.2018 | 25.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.92 KB | 21.09.2018 | 25.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 54.18 KB | 21.09.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 28.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 28.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 28.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 344.51 KB | 06.10.2016 | 15.09.2016 | 11 |
Announcement regarding the legal address |
TIF | 19.35 KB | 06.10.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 06.10.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.75 KB | 06.10.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.91 KB | 06.10.2016 | 14.09.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.77 KB | 06.10.2016 | 14.09.2016 | 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