Monetizator, SIA

Limited Liability Company, Micro company
Place in branch
43 by employees

Basic data

Status
Liquidation proceeding, 08.09.2021
Business form Limited Liability Company
Registered name SIA "Monetizator"
Registration number, date 40103744993, 28.12.2013
VAT number None (excluded 27.11.2020) Europe VAT register
Register, date Commercial Register, 28.12.2013
Legal address Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners
Fixed capital 5 648 EUR, registered payment 12.03.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

Spēkā no Status
11.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.09.2021
* 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

Komandītsabiedrība EXPANSION CAPITAL FUND AIF

Reg. no. 40103697913
Rīga, Krišjāņa Barona iela 32 - 7

25.18 % 1 422 € 1 € 1 422 Latvia 18.05.2020 13.06.2020

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

18.04 % 1 019 € 1 € 1 019 Latvia 18.05.2020 13.06.2020

Natural person

15.44 % 872 € 1 € 872 Latvia 18.05.2020 13.06.2020

Natural person

14.36 % 811 € 1 € 811 Latvia 18.05.2020 13.06.2020

SIA CCINV005

Reg. no. 40103942890
Rīga, Elizabetes iela 13 - 1

9.68 % 547 € 1 € 547 Latvia 18.05.2020 13.06.2020

Sabiedrība ar ierobežotu atbildību "APOGA KONSULTĀCIJAS"

Reg. no. 40003364218
Rīga, Elijas iela 17 - 4

8.36 % 472 € 1 € 472 Latvia 18.05.2020 13.06.2020

SIA "QIX"

Reg. no. 40003704195
Rīga, Šķūņu iela 19

5.77 % 326 € 1 € 326 Latvia 18.05.2020 13.06.2020

Sabiedrība ar ierobežotu atbildību "Event Works"

Reg. no. 50103557911
Rīga, Burtnieku iela 39

2.14 % 121 € 1 € 121 Latvia 18.05.2020 13.06.2020

Sabiedrība ar ierobežotu atbildību "D8 Corporation"

Reg. no. 40103282007
Rīga, Bieķensalas iela 21

1.03 % 58 € 1 € 58 Latvia 18.05.2020 13.06.2020

Historical addresses

Baldones nov., Baldones pag., "Kalniņi" Until 15.01.2015 10 years ago
Rīga, Tērbatas iela 28 - 15 Until 09.12.2015 10 years ago
Rīga, Blaumaņa iela 5A - 10 Until 30.01.2020 5 years ago
Baldones nov., Baldone, Vanagkalnu iela 46 Until 01.07.2021 4 years ago
Ķekavas nov., Baldone, Vanagkalnu iela 46 Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (88.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.09.2020  PDF (86.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums par SIA Monetizator 2016.gada p rskatu PDF
SIA Monetizator Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 28.12.2013 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
VAD ZIN 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.88 KB 13.06.2020 18.05.2020 2

Amendments to the Articles of Association

 TIF 14.8 KB 18.12.2019 30.08.2019 1

Articles of Association

 TIF 106.84 KB 18.12.2019 30.08.2019 4

Shareholders’ register

DOC 52 KB 12.03.2019 14.02.2019 2

Articles of Association

 DOCX 21.09 KB 12.03.2019 14.01.2019 2

Regulations for the increase/reduction of the equity

 DOCX 38.75 KB 12.03.2019 14.01.2019 3

Shareholders’ register

TIF 209.12 KB 29.10.2018 12.10.2018 7

Shareholders’ register

TIF 118.41 KB 26.04.2018 29.03.2018 3

Shareholders’ register

TIF 133.96 KB 26.04.2018 28.03.2018 3

Amendments to the Articles of Association

 TIF 17.63 KB 17.04.2018 15.03.2018 1

Articles of Association

 TIF 136.71 KB 17.04.2018 15.03.2018 4

Regulations for the increase/reduction of the equity

 TIF 58.11 KB 17.04.2018 15.03.2018 1

Shareholders’ register

TIF 295.79 KB 08.09.2017 05.09.2017 12

Shareholders’ register

TIF 98.11 KB 03.03.2017 17.02.2017 4

Shareholders’ register

TIF 281.15 KB 13.09.2016 18.07.2016 6

Shareholders’ register

TIF 103.92 KB 13.09.2016 18.07.2016 3

Amendments to the Articles of Association

 TIF 15.91 KB 13.09.2016 23.12.2015 1

Articles of Association

 TIF 110.67 KB 13.09.2016 23.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 46.73 KB 13.09.2016 23.12.2015 1

Shareholders’ register

TIF 88.98 KB 29.12.2015 07.12.2015 3

Amendments to the Articles of Association

 TIF 69.71 KB 17.11.2015 10.11.2015 2

Articles of Association

 TIF 147.2 KB 17.11.2015 10.11.2015 4

Regulations for the increase/reduction of the equity

 TIF 54.06 KB 17.11.2015 10.11.2015 1

Shareholders’ register

TIF 117.37 KB 17.11.2015 10.11.2015 4

Shareholders’ register

TIF 148.98 KB 17.11.2015 10.11.2015 4

Shareholders’ register

TIF 143.3 KB 17.11.2015 08.11.2015 4

Articles of Association

 TIF 96.96 KB 04.02.2015 26.11.2014 3

Shareholders’ register

TIF 86 KB 04.02.2015 26.11.2014 3

Shareholders’ register

TIF 184.04 KB 20.01.2015 21.11.2014 8

Articles of Association

 TIF 75.37 KB 09.10.2014 05.09.2014 2

Shareholders’ register

TIF 133.79 KB 09.10.2014 05.09.2014 3

Shareholders’ register

TIF 88.14 KB 26.06.2014 16.05.2014 2

Articles of Association

 TIF 56.87 KB 26.06.2014 17.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 81.09 KB 26.06.2014 17.04.2014 3

Shareholders’ register

TIF 77.19 KB 16.04.2014 04.04.2014 2

Articles of Association

 TIF 82.33 KB 16.04.2014 01.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 142.64 KB 16.04.2014 01.04.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.82 MB 26.06.2014 28.03.2014 59

Articles of Association

 TIF 21.51 KB 17.01.2014 27.12.2013 1

Memorandum of association

 TIF 127.68 KB 17.01.2014 27.12.2013 3

Shareholders’ register

TIF 73.91 KB 17.01.2014 27.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

 DOCX 20.3 KB 15.06.2022 15.06.2022 1

Announcement regarding the legal address

 DOCX 20.3 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 15.06.2022 15.06.2022 2

Application

 DOC 101.5 KB 15.06.2022 27.05.2022 1

Application

 DOC 101.5 KB 15.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 08.09.2021 08.09.2021 2

Application

 DOCX 59.33 KB 08.09.2021 03.09.2021 2

Application

 DOCX 59.33 KB 08.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 26.08.2021 26.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.12 KB 24.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17 KB 08.09.2021 29.09.2020 5

Protocols/decisions of a company/organisation

 PDF 879.82 KB 08.09.2021 29.09.2020 5

Protocols/decisions of a company/organisation

 DOCX 17 KB 08.09.2021 29.09.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 13.06.2020 13.06.2020 2

Application

 DOCX 37.57 KB 13.06.2020 01.06.2020 3

Application

 EDOC 42.84 KB 13.06.2020 01.06.2020 3

Shareholders’ register

EDOC 51.95 KB 13.06.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 199.16 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 30.01.2020 30.01.2020 2

Application

 TIF 159 KB 28.01.2020 08.11.2019 4

Confirmation or consent to legal address

 TIF 16.15 KB 18.12.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 TIF 152.2 KB 18.12.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.03.2019 12.03.2019 2

Application

 DOCX 42.86 KB 12.03.2019 04.03.2019 3

Application

 EDOC 51.46 KB 12.03.2019 04.03.2019 3

Shareholders’ register

EDOC 35.91 KB 12.03.2019 14.02.2019 2

Power of attorney, act of empowerment

 DOC 51 KB 04.03.2019 14.02.2019 2

Power of attorney, act of empowerment

 EDOC 36.28 KB 04.03.2019 14.02.2019 2

Bank statements or other document regarding the payment of the equity

PDF 873.82 KB 12.03.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 869.79 KB 12.03.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.03 KB 12.03.2019 16.01.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 42.36 KB 12.03.2019 16.01.2019 2

Articles of Association

 EDOC 42.12 KB 12.03.2019 14.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 24.22 KB 12.03.2019 14.01.2019 4

Protocols/decisions of a company/organisation

 EDOC 45.56 KB 12.03.2019 14.01.2019 4

Regulations for the increase/reduction of the equity

 EDOC 59.26 KB 12.03.2019 14.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 30.10.2018 30.10.2018 2

Power of attorney, act of empowerment

 TIF 36.78 KB 29.10.2018 29.10.2018 1

Application

 TIF 259.25 KB 29.10.2018 19.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 11.06.2018 11.06.2018 2

Statement regarding the beneficial owners

 TIF 118.82 KB 07.06.2018 07.06.2018 3

Statement regarding the beneficial owners

 TIF 195.05 KB 07.06.2018 07.06.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 27.04.2018 27.04.2018 2

Statement regarding the beneficial owners

 TIF 201.87 KB 26.04.2018 23.04.2018 5

Application

 TIF 185.58 KB 17.04.2018 12.04.2018 4

Statement of the Board regarding the payment of the equity

 TIF 54.61 KB 17.04.2018 29.03.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.29 KB 17.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

 TIF 290.49 KB 26.04.2018 15.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.19 KB 08.09.2017 08.09.2017 2

Application

 TIF 67.12 KB 08.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.11 KB 08.03.2017 08.03.2017 2

Application

 TIF 834.53 KB 08.03.2017 17.02.2017 11

Consent of a member of the Board / executive director

 TIF 50.86 KB 01.03.2017 17.02.2017 3

List of members of the Board / Supervisory Board

 TIF 16.73 KB 01.03.2017 17.02.2017 1

Power of attorney, act of empowerment

 TIF 45.42 KB 01.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 124.31 KB 01.03.2017 17.02.2017 4

Consent of members of the supervisory board

 TIF 12.21 KB 01.03.2017 15.02.2017 1

Consent of members of the supervisory board

 TIF 11.5 KB 01.03.2017 15.02.2017 1

Consent of members of the supervisory board

 TIF 11.51 KB 01.03.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.99 KB 13.09.2016 02.09.2016 2

Application

 TIF 153.27 KB 13.09.2016 20.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.92 KB 13.09.2016 16.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 13.09.2016 16.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.68 KB 13.09.2016 16.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.05 KB 13.09.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 13.09.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 39.69 KB 13.09.2016 11.05.2016 1

Protocols/decisions of a company/organisation

 TIF 159.3 KB 13.09.2016 23.12.2015 3

Submission/Application

 TIF 32.65 KB 13.09.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 29.12.2015 21.12.2015 2

Application

 TIF 121.81 KB 29.12.2015 09.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.35 KB 10.12.2015 09.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 29.12.2015 08.12.2015 2

Consent of members of the supervisory board

 TIF 22.87 KB 29.12.2015 07.12.2015 3

Protocols/decisions of a company/organisation

 TIF 130.29 KB 29.12.2015 07.12.2015 4

Application

 TIF 171.66 KB 10.12.2015 30.11.2015 3

Confirmation or consent to legal address

 TIF 15.14 KB 10.12.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.14 KB 17.11.2015 12.11.2015 2

Application

 TIF 490.47 KB 17.11.2015 10.11.2015 8

Application of shareholders or third persons for the acquisition of shares

TIF 45.68 KB 17.11.2015 10.11.2015 2

Documents attesting the transfer of shares

TIF 33.4 KB 17.11.2015 10.11.2015 1

Consent of members of the supervisory board

 TIF 23.17 KB 17.11.2015 10.11.2015 2

Protocols/decisions of a company/organisation

 TIF 205.62 KB 17.11.2015 10.11.2015 5

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 04.02.2015 02.02.2015 2

Power of attorney, act of empowerment

 TIF 18.44 KB 17.02.2015 29.01.2015 1

Application

 TIF 91.61 KB 04.02.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 20.01.2015 15.01.2015 2

Application

 TIF 80.14 KB 20.01.2015 05.01.2015 2

Confirmation or consent to legal address

 TIF 14.27 KB 20.01.2015 05.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 04.02.2015 15.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.86 KB 04.02.2015 26.11.2014 1

Power of attorney, act of empowerment

 TIF 27.61 KB 04.02.2015 26.11.2014 1

Protocols/decisions of a company/organisation

 TIF 266.73 KB 04.02.2015 26.11.2014 6

Decisions / letters / protocols of public notaries

 TIF 74.61 KB 09.10.2014 07.10.2014 2

Application

 TIF 187.98 KB 09.10.2014 17.09.2014 5

Protocols/decisions of a company/organisation

 TIF 269.75 KB 09.10.2014 05.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 44.36 KB 26.06.2014 19.06.2014 2

Application

 TIF 55.33 KB 26.06.2014 16.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 70.26 KB 26.06.2014 13.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.73 KB 26.06.2014 17.04.2014 1

Protocols/decisions of a company/organisation

 TIF 182.45 KB 26.06.2014 17.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 69.51 KB 16.04.2014 11.04.2014 2

Application

 TIF 164.41 KB 16.04.2014 08.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 54.92 KB 23.11.2015 03.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 46.77 KB 23.11.2015 02.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.9 KB 16.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

 TIF 245.19 KB 16.04.2014 01.04.2014 5

Power of attorney, act of empowerment

 TIF 348.27 KB 26.06.2014 04.03.2014 10

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 17.01.2014 28.12.2013 2

Registration certificates

 TIF 131.82 KB 17.01.2014 28.12.2013 1

Announcement regarding the legal address

 TIF 11.29 KB 17.01.2014 27.12.2013 1

Application

 TIF 318.23 KB 17.01.2014 27.12.2013 3

Confirmation or consent to legal address

 TIF 10.23 KB 17.01.2014 27.12.2013 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