MONETLEY LTD pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 28.12.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta MONETLEY LTD pārstāvniecība |
| Registration number, date | 50006025461, 08.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 08.12.2020 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Elektroniskās naudas iestāde. |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (763.59 KB) | €11.00 |
2021 |
Annual report | 08.12.2020 - 31.12.2021 | 29.07.2022 | PDF (605.18 KB) | €11.00 |
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 | 62.1 KB | 28.12.2023 | 28.12.2023 | 2 |
Other documents |
DOCX | 135.91 KB | 28.12.2023 | 28.12.2023 | 1 |
Application |
TIF | 49.59 KB | 27.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 27.12.2023 | 19.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 74.69 KB | 15.01.2021 | 14.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.92 KB | 15.01.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 96.48 KB | 21.12.2020 | 18.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.58 KB | 21.12.2020 | 10.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.23 KB | 08.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 62.49 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
TIF | 90.98 KB | 08.12.2020 | 04.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 125.24 KB | 08.12.2020 | 04.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.87 KB | 02.12.2020 | 23.11.2020 | 5 |
Set of documents of a foreign company |
TIF | 2.02 MB | 02.12.2020 | 17.11.2020 | 55 |
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