MONIKS, SIA
Limited Liability 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, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar Ierobežotu Atbildību "MONIKS" |
| Registration number, date | 40003653768, 19.11.2003 |
| VAT number | None (excluded 25.04.2018) Europe VAT register |
| Register, date | Commercial Register, 19.11.2003 |
| Legal address | Čiekurkalna 4. šķērslīnija 17 – 18, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.12.2016 (registered payment 02.12.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.61 | 11.14 |
| Personal income tax (thousands, €) | 0 | 0.07 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.94 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Zeltiņu iela 25-16 | Until 08.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Moniks vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.11.2010 | XML (46.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.08.2009 | XML (19.08 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 18.09.2008 | ||
2006 |
Annual report | 20.06.2007 | TIF (295.44 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 17.11.2017 | TIF (1009.6 KB) | ||
2003 |
Annual report | 17.11.2017 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 07.11.2017 | 31.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 18.83 KB | 16.11.2017 | 16.11.2016 | 1 |
Articles of Association |
TIF | 51.3 KB | 16.11.2017 | 16.11.2016 | 3 |
Shareholders’ register |
TIF | 82.95 KB | 16.11.2017 | 20.06.2016 | 2 |
Articles of Association |
TIF | 79.87 KB | 16.11.2017 | 29.06.2011 | 3 |
Shareholders’ register |
TIF | 27.92 KB | 08.07.2011 | 29.06.2011 | 1 |
Memorandum of association |
TIF | 48.8 KB | 17.11.2017 | 19.11.2003 | 1 |
Articles of Association |
TIF | 98.81 KB | 17.11.2017 | 23.10.2003 | 4 |
Memorandum of association |
TIF | 90.33 KB | 17.11.2017 | 23.10.2003 | 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 | 103.84 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.34 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 15.11.2018 | 15.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 01.11.2018 | 31.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.67 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
7.92 MB | 07.11.2017 | 31.10.2017 | 1 | |
Application |
8.75 MB | 07.11.2017 | 31.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.31 KB | 07.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
2.48 MB | 07.11.2017 | 31.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 148.28 KB | 16.11.2017 | 23.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 16.11.2017 | 16.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 16.11.2017 | 08.07.2011 | 2 |
Application |
TIF | 251.74 KB | 16.11.2017 | 05.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 12.3 KB | 16.11.2017 | 29.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.13 KB | 16.11.2017 | 29.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 16.11.2017 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 17.11.2017 | 03.09.2007 | 2 |
Application |
TIF | 274.51 KB | 17.11.2017 | 29.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 17.11.2017 | 29.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 17.11.2017 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 17.11.2017 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 17.11.2017 | 19.11.2003 | 1 |
Registration certificates |
TIF | 45.58 KB | 17.11.2017 | 19.11.2003 | 1 |
Submission/Application |
TIF | 15.09 KB | 17.11.2017 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 17.11.2017 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 17.11.2017 | 27.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 17.11.2017 | 26.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 17.11.2017 | 24.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 17.11.2017 | 23.10.2003 | 1 |
Application |
TIF | 286.83 KB | 17.11.2017 | 23.10.2003 | 5 |
Appraisal reports |
TIF | 20.4 KB | 17.11.2017 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 17.11.2017 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 17.11.2017 | 23.10.2003 | 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