MONLUKSS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 27.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONLUKSS" |
| Registration number, date | 40003635550, 25.06.2003 |
| VAT number | None (excluded 27.01.2021) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Skudru iela 34A – 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 145 132 EUR , registered 22.05.2015 (registered payment 22.05.2015: 145 132 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.91 | 11.76 |
| Personal income tax (thousands, €) | -0.02 | 0.27 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 1.33 | 7.18 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Skudru iela 34A - 1 | Until 17.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Ieriķu iela 15 k-1 -9 | Until 16.04.2013 | 11 years ago |
| Rīga, Brīvības gatve 221 | Until 28.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (900.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (757.68 KB) | €9.00 |
2015 |
Annual report | 17.08.2016 | TIF (820.88 KB) | €8.00 | |
2014 |
Annual report | 11.05.2015 | TIF (856.9 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (875.71 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (868.51 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (731.26 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (576.79 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (692.73 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (837.11 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (965.53 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (581.13 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (961.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.07 KB | 27.01.2021 | 29.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.21 KB | 10.08.2020 | 04.08.2020 | 4 |
Shareholders’ register |
TIF | 94.5 KB | 10.08.2020 | 04.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 13.08.2020 | 12.05.2015 | 1 |
Articles of Association |
TIF | 214.02 KB | 13.08.2020 | 12.05.2015 | 5 |
Shareholders’ register |
TIF | 50.32 KB | 13.08.2020 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 11.28 KB | 02.07.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 06.12.2011 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 35.51 KB | 08.03.2011 | 29.01.2011 | 2 |
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 | 66.04 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.34 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 38.65 KB | 27.01.2021 | 29.12.2020 | 3 |
Application |
EDOC | 53.12 KB | 27.01.2021 | 29.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 27.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.08 KB | 27.01.2021 | 29.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.23 KB | 27.01.2021 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 13.08.2020 | 13.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 16.32 KB | 10.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 501.19 KB | 10.08.2020 | 04.08.2020 | 7 |
Application |
TIF | 86.89 KB | 10.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 10.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 43.15 KB | 17.09.2018 | 07.09.2018 | 4 |
Application |
EDOC | 56.97 KB | 17.09.2018 | 07.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 08.03.2011 | 29.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 13.08.2020 | 17.06.2003 | 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.
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