Monitoringa Centrs, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
132 by profit
232 by paid taxes
71 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 "Monitoringa Centrs" |
| Registration number, date | 40003924899, 21.05.2007 |
| VAT number | LV40003924899 from 10.07.2007 Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Klusā iela 18 – 47, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Monitoringa Centrs, SIA
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
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.69 | 13.64 | 8.29 |
| Personal income tax (thousands, €) | 11.3 | 8.85 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 12.39 | 4.8 | 4.94 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Corporate Solutions"Reg. no. 40003861875
|
51 % | 102 | € 14 | € 1 428 | Latvia | 28.01.2022 | 09.02.2022 |
Natural person |
49 % | 98 | € 14 | € 1 372 | Latvia | 28.01.2022 | 09.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Monitoringa Centrs", SIA
Pērnavas 43A, Rīga, LV-1009 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Pērnavas iela 43 | Until 19.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (87.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (89.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (89.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (87.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (90.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (538.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (413.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidr 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (124 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (350.32 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (387.93 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (362.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
430.21 KB | 09.02.2022 | 28.01.2022 | 1 | |
Articles of Association |
EDOC | 430.93 KB | 09.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.71 KB | 09.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 09.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 11.66 KB | 09.02.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.85 KB | 09.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
295.71 KB | 22.12.2021 | 13.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 291.28 KB | 22.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 46.86 KB | 20.08.2018 | 07.08.2018 | 1 |
Shareholders’ register |
TIF | 164.39 KB | 29.06.2016 | 01.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 28.08.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 23.03 KB | 28.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 98.23 KB | 28.08.2014 | 08.08.2014 | 4 |
Shareholders’ register |
TIF | 18.35 KB | 30.01.2008 | 10.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 30.01.2008 | 09.10.2007 | 1 |
Articles of Association |
TIF | 16.07 KB | 30.01.2008 | 09.10.2007 | 1 |
Articles of Association |
TIF | 22.89 KB | 23.05.2007 | 11.05.2007 | 1 |
Memorandum of association |
TIF | 85.89 KB | 23.05.2007 | 11.05.2007 | 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 | 62.27 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 90.06 KB | 09.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 90.06 KB | 09.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 430.93 KB | 09.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.71 KB | 09.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.85 KB | 09.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 88.72 KB | 22.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 88.72 KB | 22.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
492.64 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
492.64 KB | 22.12.2021 | 13.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 291.28 KB | 22.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 43.19 KB | 19.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 48.48 KB | 19.03.2021 | 15.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 19.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.73 KB | 19.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
DOCX | 48.44 KB | 20.08.2018 | 09.08.2018 | 1 |
Application |
EDOC | 78.71 KB | 20.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 46.86 KB | 20.08.2018 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.58 KB | 20.08.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.04 KB | 20.08.2018 | 24.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.06 KB | 20.08.2018 | 20.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.11 KB | 20.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
DOCX | 32.8 KB | 25.11.2016 | 25.11.2016 | 4 |
Application |
DOCX | 32.8 KB | 25.11.2016 | 25.11.2016 | 4 |
Application |
EDOC | 48.48 KB | 25.11.2016 | 25.11.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 25.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 25.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.6 KB | 25.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 29.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 131.96 KB | 29.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 06.11.2015 | 06.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 290.6 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 04.11.2015 | 04.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 294.59 KB | 02.11.2015 | 02.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.11.2015 | 02.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 19.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 19.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 28.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 138 KB | 28.08.2014 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 28.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 20.01.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 20.01.2009 | 04.12.2008 | 2 |
Application |
TIF | 101.23 KB | 20.01.2009 | 27.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 20.01.2009 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 30.01.2008 | 16.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 30.01.2008 | 09.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 30.01.2008 | 10.10.2007 | 1 |
Application |
TIF | 81.33 KB | 30.01.2008 | 09.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 30.01.2008 | 08.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 30.01.2008 | 08.10.2007 | 2 |
Sample report |
TIF | 18.05 KB | 30.01.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 23.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 18.71 KB | 23.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 164.77 KB | 23.05.2007 | 16.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 23.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 23.05.2007 | 15.05.2007 | 2 |
Sample report |
TIF | 23.53 KB | 23.05.2007 | 15.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 23.05.2007 | 11.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 23.05.2007 | 11.05.2007 | 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