Monkars, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
67 by paid taxes
21 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 | SIA "Monkars" |
| Registration number, date | 40203007696, 22.07.2016 |
| VAT number | None (excluded 15.08.2022) Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Brāļu Kaudzīšu iela 22 – 59, Rīga, LV-1082 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 24.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.8 | 6.81 | 9.49 |
| Personal income tax (thousands, €) | 0.33 | 0.58 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 2.07 | 2.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 22 800 | € 1 | € 22 800 | Latvia | 08.10.2020 | 20.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 9 - 59 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (224.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (105.15 KB) | €11.00 |
2016 |
Annual report | 22.07.2016 - 31.12.2016 | 24.04.2017 | PDF (111.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.43 KB | 10.10.2024 | 19.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.71 MB | 11.05.2023 | 02.05.2023 | 3 |
Shareholders’ register |
TIF | 67.97 KB | 15.10.2020 | 08.10.2020 | 2 |
Shareholders’ register |
TIF | 68.12 KB | 19.08.2020 | 14.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 19.08.2020 | 27.07.2020 | 1 |
Articles of Association |
TIF | 87.64 KB | 19.08.2020 | 27.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.67 KB | 19.08.2020 | 27.07.2020 | 2 |
Shareholders’ register |
TIF | 560.28 KB | 28.02.2018 | 21.02.2018 | 2 |
Articles of Association |
TIF | 81.03 KB | 28.02.2018 | 09.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.41 KB | 28.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 37.62 KB | 04.08.2016 | 20.07.2016 | 1 |
Memorandum of Association |
TIF | 40.86 KB | 04.08.2016 | 20.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.3 KB | 16.10.2024 | 16.10.2024 | 3 |
Announcement regarding the reorganisation |
TIF | 1.12 MB | 11.05.2023 | 02.05.2023 | 2 |
Other documents |
TIF | 207.24 KB | 11.05.2023 | 02.05.2023 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 622.81 KB | 11.05.2023 | 02.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 133.42 KB | 15.10.2020 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 24.08.2020 | 24.08.2020 | 2 |
Acceptance-conveyance act |
TIF | 23.13 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
TIF | 231.74 KB | 19.08.2020 | 14.08.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.32 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.68 KB | 19.08.2020 | 27.07.2020 | 3 |
Appraisal reports |
TIF | 62.71 KB | 19.08.2020 | 21.07.2020 | 1 |
Opinion |
TIF | 2.34 MB | 19.08.2020 | 21.07.2020 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 10.12.2019 | 10.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.12.2019 | 06.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.59 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.07.2019 | 17.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.15 KB | 12.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.78 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 27.12.2018 | 27.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 218.4 KB | 27.12.2018 | 20.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 547.77 KB | 28.02.2018 | 16.02.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.7 KB | 28.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 28.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.77 KB | 28.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 04.08.2016 | 22.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 28.42 KB | 04.08.2016 | 20.07.2016 | 1 |
Application |
TIF | 80.8 KB | 04.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 134.74 KB | 04.08.2016 | 20.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 04.08.2016 | 20.07.2016 | 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