MONIKA S, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
200 by profit
128 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "MONIKA S" |
Registration number, date | 50002041471, 20.12.1995 |
VAT number | None (excluded 08.06.2012) Europe VAT register |
Register, date | Commercial Register, 27.10.2004 |
Legal address | Zemes iela 15 – 80, Rīga, LV-1082 Check address owners |
Fixed capital | 2 845 EUR, registered payment 21.09.2016 |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.01.2022)
- 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, €) | 2.13 | 1.26 | 1.1 |
Personal income tax (thousands, €) | 0.88 | 0.52 | 0.4 |
Statutory social insurance contributions (thousands, €) | 1.25 | 0.74 | 0.7 |
Average employees count | 1 | 1 | 1 |
Received COVID-19 downtime support | 17.01.2022, 199.36 € |
Industries
Industry from zl.lv | Apģērbi: tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2008 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.09.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
I.Ostreiko individuālais uzņēmums "ILGA-10" | Until 21.08.2001 | 23 years ago |
---|
Historical addresses
Rīga, Zemes iela 11-82 | Until 21.08.2001 | 23 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (154.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (154.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (126 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (845.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (125.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 MONIKA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2019 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 MONIKA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 MONIKA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 MONIKA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadibasMonika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vADIBAS ZIMOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadib zinoj1 | |||||
2010 |
Annual report | 26.05.2011 | TIF (629.88 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (542.51 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (599.85 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (530.56 KB) |