Monna, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
188 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monna"
Registration number, date 41203039826, 22.02.2011
VAT number LV41203039826 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address "Raudiņi", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 1 422 EUR, registered payment 28.01.2016
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, €) 6.22 6.74 7.82
Personal income tax (thousands, €) 0.71 0.53 2
Statutory social insurance contributions (thousands, €) 5.03 3.23 3.41
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
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   08.02.2022
* 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 % 1 422 € 1 € 1 422 11.01.2022 08.02.2022

Historical addresses

Rojas nov., Kaltene, "Raudiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (86.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (87.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (86.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (86.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (85.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (100.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VZ MONNA PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VZ MONNA PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012.gada VZ MONNA PDF

2011

Annual report 22.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VZ Monna PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.65 KB 03.02.2022 11.01.2022 1

Shareholders’ register

DOCX 18.6 KB 08.07.2020 25.06.2020 1

Shareholders’ register

TIF 55.62 KB 18.04.2019 18.04.2019 3

Amendments to the Articles of Association

TIF 18.27 KB 25.01.2016 25.01.2016 1

Articles of Association

TIF 57.02 KB 25.01.2016 25.01.2016 3

Shareholders’ register

TIF 108.77 KB 25.01.2016 25.01.2016 3

Articles of Association

TIF 16.2 KB 22.02.2011 16.02.2011 1

Memorandum of Association

TIF 20.44 KB 22.02.2011 16.02.2011 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

EDOC 62.31 KB 08.02.2022 08.02.2022 2

Application

TIF 673.04 KB 03.02.2022 11.01.2022 20

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 08.07.2020 08.07.2020 2

Application

EDOC 92.33 KB 08.07.2020 07.07.2020 24

Application

DOCX 80 KB 08.07.2020 07.07.2020 24

Shareholders’ register

EDOC 32.66 KB 08.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

DOCX 19.07 KB 08.07.2020 10.06.2020 1

Protocols/decisions of a company/organisation

EDOC 24.43 KB 08.07.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 24.04.2019 24.04.2019 2

Application

TIF 251.66 KB 18.04.2019 18.04.2019 9

Protocols/decisions of a company/organisation

TIF 28.6 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 28.01.2016 28.01.2016 2

Application

TIF 177.33 KB 25.01.2016 25.01.2016 3

Consent of a member of the Board / executive director

TIF 49.82 KB 25.01.2016 25.01.2016 3

Protocols/decisions of a company/organisation

TIF 94.29 KB 25.01.2016 25.01.2016 4

Decisions / letters / protocols of public notaries

TIF 40.04 KB 22.02.2011 22.02.2011 1

Registration certificates

TIF 72.32 KB 22.02.2011 22.02.2011 1

Application

TIF 266.01 KB 22.02.2011 18.02.2011 5
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
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