MONIKA HOLDING, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 17.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONIKA HOLDING" |
| Registration number, date | 42103036733, 12.01.2006 |
| VAT number | None (excluded 19.06.2013) Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Dižgrīvas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Dižgrīvas" | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (130.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (876.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojumsMH | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (271.75 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (217.54 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (118.23 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (291.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.77 MB | 30.08.2023 | 15.06.2023 | 7 |
Shareholders’ register |
TIF | 298.6 KB | 06.07.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.95 KB | 06.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 54.15 KB | 06.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 18.27 KB | 23.09.2011 | 19.12.2005 | 1 |
Memorandum of Association |
TIF | 33.63 KB | 23.09.2011 | 19.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.54 KB | 13.10.2023 | 13.10.2023 | 1 |
Application |
550.83 KB | 17.10.2023 | 12.10.2023 | 1 | |
Application |
572.98 KB | 12.07.2023 | 11.07.2023 | 3 | |
Protocols/decisions of a company/organisation |
431.96 KB | 12.07.2023 | 08.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 798.37 KB | 15.03.2019 | 07.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 134.65 KB | 13.02.2019 | 31.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 13.02.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.4 KB | 06.07.2015 | 08.06.2015 | 1 |
Application |
TIF | 354.83 KB | 06.07.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.44 KB | 06.07.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 23.09.2011 | 13.02.2009 | 1 |
Application |
TIF | 103.96 KB | 23.09.2011 | 29.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 23.09.2011 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.09.2011 | 12.01.2006 | 1 |
Registration certificates |
TIF | 34.45 KB | 23.09.2011 | 12.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 23.09.2011 | 06.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.19 KB | 23.09.2011 | 19.12.2005 | 1 |
Application |
TIF | 395.13 KB | 23.09.2011 | 19.12.2005 | 7 |
Consent of the auditor |
TIF | 5.44 KB | 23.09.2011 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 23.09.2011 | 19.12.2005 | 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