MONITORS Z, SIA

Limited Liability Company, Micro company
Place in branch
571 by turnover
209 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MONITORS Z"
Registration number, date 48503008053, 17.05.2001
VAT number LV48503008053 from 17.04.2014 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Tukuma iela 1A, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.7 1.21 -0.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.55 0.32 0.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 1 € 2 800 € 2 800 Latvia 05.06.2016 09.06.2016

Apply information changes

ML

"Monitors Z", SIA

Tukuma 1A-1, Liepāja LV-3416 Check address owners

Namu apsaimniekošana

Historical addresses

Saldus rajons, Brocēni, Parka iela 3 Until 08.02.2005 19 years ago
Liepāja, Tukuma iela 1a-1 Until 22.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (82.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (79.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vd PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (45.37 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (1.9 MB)

2005

 Annual report 24.02.2010  TIF (1.58 MB)

2004

 Annual report 24.02.2010  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.36 MB 17.08.2016 05.06.2016 1

Amendments to the Articles of Association

 PDF 213.06 KB 17.08.2016 16.05.2016 1

Articles of Association

 PDF 221.82 KB 17.08.2016 16.05.2016 1

Articles of Association

 TIF 26.45 KB 24.02.2010 03.11.2004 1

Shareholders’ register

TIF 19.65 KB 24.02.2010 03.11.2004 1

Articles of Association

 TIF 693.2 KB 24.02.2010 17.05.2001 13

Memorandum of Association

 TIF 28.49 KB 24.02.2010 30.04.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 17.08.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 17.08.2016 09.06.2016 2

Amendments to the Articles of Association

 PDF 244.65 KB 17.08.2016 16.05.2016 1

Articles of Association

 PDF 252.86 KB 17.08.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 PDF 341.27 KB 17.08.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 PDF 315.07 KB 17.08.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 24.02.2010 16.07.2008 1

Application

 TIF 208.16 KB 24.02.2010 11.07.2008 4

Protocols/decisions of a company/organisation

 TIF 13.4 KB 24.02.2010 10.07.2008 1

Receipts on the publication and state fees

 TIF 45.73 KB 24.02.2010 10.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 24.02.2010 08.02.2005 1

Application

 TIF 132.31 KB 24.02.2010 04.02.2005 3

Announcement regarding the legal address

 TIF 13.36 KB 24.02.2010 03.02.2005 1

Receipts on the publication and state fees

 TIF 45.14 KB 24.02.2010 03.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.28 KB 24.02.2010 10.11.2004 1

Registration certificates

 TIF 164.03 KB 24.02.2010 10.11.2004 1

Application

 TIF 260.19 KB 24.02.2010 03.11.2004 7

Receipts on the publication and state fees

 TIF 157.61 KB 24.02.2010 03.11.2004 2

Consent of the auditor

 TIF 13.56 KB 24.02.2010 01.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 24.02.2010 17.05.2001 1

Registration certificates

 TIF 70.37 KB 24.02.2010 17.05.2001 1

Application

 TIF 142.82 KB 24.02.2010 03.05.2001 4

Receipts on the publication and state fees

 TIF 99.42 KB 24.02.2010 02.05.2001 1

Sample report

 TIF 46.17 KB 24.02.2010 02.05.2001 1

Appraisal reports

 TIF 18.71 KB 24.02.2010 1

Copy of the personal identification document

 TIF 190.11 KB 24.02.2010 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