MONLEX, 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, 06.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONLEX" |
| Registration number, date | 40103931011, 16.09.2015 |
| VAT number | None (excluded 26.10.2016) Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Detlava Brantkalna iela 17 – 20, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.10.2015 (registered payment 06.10.2015: 2 800 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 06.10.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.3 KB | 07.10.2015 | 01.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 07.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
TIF | 82.06 KB | 07.10.2015 | 01.10.2015 | 4 |
Articles of Association |
DOC | 26.5 KB | 11.09.2015 | 11.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.09.2015 | 11.09.2015 | 1 |
Memorandum of Association |
DOC | 39 KB | 11.09.2015 | 11.09.2015 | 1 |
Memorandum of Association |
DOC | 39 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.09.2015 | 11.09.2015 | 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 | 914.73 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.85 KB | 18.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 18.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.13 KB | 18.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 18.08.2017 | 18.08.2017 | 1 |
Application |
2.65 MB | 18.08.2017 | 14.08.2017 | 7 | |
Application |
2.59 MB | 18.08.2017 | 14.08.2017 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 244.22 KB | 07.10.2015 | 01.10.2015 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.65 KB | 07.10.2015 | 01.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.46 KB | 07.10.2015 | 01.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 07.10.2015 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 07.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 07.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 16.09.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.1 KB | 11.09.2015 | 11.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 11.09.2015 | 11.09.2015 | 1 |
Articles of Association |
EDOC | 25.4 KB | 11.09.2015 | 11.09.2015 | 1 |
Application |
EDOC | 39.3 KB | 11.09.2015 | 11.09.2015 | 3 |
Application |
DOC | 88 KB | 11.09.2015 | 11.09.2015 | 3 |
Memorandum of Association |
EDOC | 28.28 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 11.09.2015 | 11.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.14 KB | 30.09.2015 | 10.09.2015 | 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