Monex AN, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Monex AN |
| Registration number, date | 40103574869, 09.08.2012 |
| VAT number | None (excluded 20.01.2020) Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 110 EUR , registered 17.06.2015 (registered payment 17.06.2015: 7 110 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.79 |
| Personal income tax (thousands, €) | 0 | 0 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.75 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.G. TERMINAL" | Until 03.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24D | Until 20.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 09.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.23 KB | 01.02.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 85.45 KB | 01.02.2017 | 13.01.2017 | 2 |
Shareholders’ register |
TIF | 72.38 KB | 01.02.2017 | 13.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 06.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 48.26 KB | 06.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 56.38 KB | 29.06.2015 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 29.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 29.89 KB | 29.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 56.36 KB | 24.10.2013 | 08.10.2013 | 2 |
Articles of Association |
TIF | 12.65 KB | 15.08.2012 | 09.07.2012 | 1 |
Memorandum of association |
TIF | 43.24 KB | 15.08.2012 | 09.07.2012 | 3 |
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 | 99.69 KB | 25.03.2021 | 25.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.77 KB | 22.01.2021 | 21.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 21.12.2020 | 21.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.35 KB | 21.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.01 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 21.01.2020 | 21.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.01 KB | 21.11.2019 | 21.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.72 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.95 KB | 13.11.2019 | 13.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.35 KB | 27.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 206.08 KB | 17.09.2019 | 16.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 17.09.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.61 KB | 13.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.36 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.17 KB | 15.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 99.5 KB | 01.02.2017 | 13.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 44.61 KB | 01.02.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.94 KB | 01.02.2017 | 13.01.2017 | 2 |
Registration certificates |
TIF | 31.27 KB | 13.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 06.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 150.23 KB | 09.05.2016 | 02.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.97 KB | 09.05.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 09.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 156.82 KB | 06.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.58 KB | 06.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 29.06.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 29.06.2015 | 12.06.2015 | 1 |
Application |
TIF | 112.6 KB | 29.06.2015 | 03.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.49 KB | 29.06.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 24.10.2013 | 22.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 24.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 95.69 KB | 24.10.2013 | 08.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 15.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 59.74 KB | 15.08.2012 | 09.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 15.08.2012 | 25.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.62 KB | 15.08.2012 | 17.07.2012 | 2 |
Application |
TIF | 126.4 KB | 15.08.2012 | 11.07.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.37 KB | 15.08.2012 | 09.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 15.08.2012 | 09.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 15.08.2012 | 09.07.2012 | 1 |
Other documents |
TIF | 26.88 KB | 15.08.2012 | 11.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.52 KB | 24.10.2013 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 206.11 KB | 15.08.2012 | 2 |
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