Mono kravu lifts, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
30 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mono kravu lifts"
Registration number, date 40003452900, 19.07.1999
VAT number LV40003452900 from 18.08.1999 Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Katlakalna iela 3, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2020
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, €) 75.95 77.35 56.69
Personal income tax (thousands, €) 17.22 15.54 10.19
Statutory social insurance contributions (thousands, €) 26.87 26.3 17.73
Average employees count 3 4 3

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
United States of America United States of America

Control type: as a company member/shareholder

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   12.10.2011
* 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

65.93 % 1 846 € 1 € 1 846 Latvia 09.10.2023 19.10.2023

Natural person

34.07 % 954 € 1 € 954 United States of America 09.10.2023 19.10.2023

Apply information changes

ML

"Mono kravu lifts", SIA

Katlakalna 1, Rīga LV-1073 Check address owners

Iekraušanas un izkraušanas tehnika

http://www.mkl-mit.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MONO KRAVU LIFTS" Until 10.06.2003 21 year ago

Historical addresses

Rīga, Katlakalna iela 1 Until 12.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (459.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (758.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (1001.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (1.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (431.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (572.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (891.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (3) PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Mono Kravu Lifts vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
KRAVU LIFTS vad zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumi RAR

2009

Annual report 26.02.2010  TIF (1012.26 KB)

2008

Annual report 02.03.2009  TIF (734.4 KB)

2007

Annual report 18.04.2008  TIF (618.83 KB)

2006

Annual report 06.08.2007  TIF (635.9 KB)

2005

Annual report 06.12.2006  TIF (612.93 KB)

2004

Annual report 10.06.2020  TIF (352.2 KB)

2003

Annual report 10.06.2020  TIF (776.15 KB)

2002

Annual report 10.06.2020  TIF (717.93 KB)

2001

Annual report 10.06.2020  TIF (787.45 KB)

2000

Annual report 10.06.2020  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 10.06.2020  TIF (709.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.31 KB 19.10.2023 09.10.2023 1

Articles of Association

EDOC 29.41 KB 15.06.2023 12.06.2023 1

Shareholders’ register

DOC 55.5 KB 07.05.2020 13.03.2020 1

Shareholders’ register

DOC 55.5 KB 07.05.2020 13.03.2020 1

Amendments to the Articles of Association

DOCX 86.68 KB 07.05.2020 11.03.2020 1

Amendments to the Articles of Association

DOCX 86.68 KB 07.05.2020 11.03.2020 1

Articles of Association

DOC 110 KB 07.05.2020 11.03.2020 1

Articles of Association

DOC 110 KB 07.05.2020 11.03.2020 1

Articles of Association

DOC 109.5 KB 31.01.2020 28.01.2020 1

Articles of Association

DOC 109.5 KB 31.01.2020 28.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.53 KB 31.01.2020 28.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.53 KB 31.01.2020 28.01.2020 1

Shareholders’ register

DOC 54.5 KB 31.01.2020 28.01.2020 1

Shareholders’ register

DOC 54.5 KB 31.01.2020 28.01.2020 1

Shareholders’ register

TIF 333.95 KB 05.07.2017 04.04.2017 9

Amendments to the Articles of Association

TIF 18.12 KB 10.06.2020 22.07.2014 1

Shareholders’ register

TIF 72.83 KB 10.06.2020 22.07.2014 2

Articles of Association

TIF 37.15 KB 06.02.2020 22.07.2014 1

Amendments to the Articles of Association

TIF 29 KB 10.06.2020 05.10.2011 1

Articles of Association

TIF 36.71 KB 10.06.2020 05.10.2011 1

Amendments to the Articles of Association

TIF 19.66 KB 10.06.2020 01.12.2010 1

Articles of Association

TIF 51.38 KB 10.06.2020 01.12.2010 1

Shareholders’ register

TIF 33.24 KB 09.12.2010 01.12.2010 1

Regulations for the increase/reduction of the equity

TIF 35.23 KB 10.06.2020 27.09.2010 1

Amendments to the Articles of Association

TIF 12.4 KB 10.06.2020 22.11.2005 1

Articles of Association

TIF 43.93 KB 10.06.2020 22.11.2005 1

Shareholders’ register

TIF 43.35 KB 10.06.2020 17.11.2005 1

Shareholders’ register

TIF 61.1 KB 10.06.2020 24.02.2005 1

Articles of Association

TIF 41.51 KB 10.06.2020 22.05.2003 1

Shareholders’ register

TIF 51.72 KB 10.06.2020 22.05.2003 1

Amendments to the Articles of Association

TIF 35.62 KB 10.06.2020 05.09.2002 1

Amendments to the Articles of Association

TIF 55.85 KB 10.06.2020 27.10.2000 1

Regulations for the increase/reduction of the equity

TIF 36.7 KB 10.06.2020 27.10.2000 1

Shareholders’ register

TIF 39.52 KB 10.06.2020 27.10.2000 1

Amendments to the Articles of Association

TIF 74.56 KB 10.06.2020 10.09.1999 1

Regulations for the increase/reduction of the equity

TIF 41.1 KB 10.06.2020 10.09.1999 1

Articles of Association

TIF 691.08 KB 10.06.2020 30.06.1999 13

Shareholders’ register

TIF 36.89 KB 10.06.2020 30.06.1999 1

Memorandum of association

TIF 186.1 KB 10.06.2020 30.03.1999 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 307.55 KB 10.06.2020 29.01.1999 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.81 KB 19.10.2023 09.10.2023 1

Application

EDOC 50.16 KB 15.06.2023 12.06.2023 3

Protocols/decisions of a company/organisation

EDOC 32.08 KB 15.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.66 KB 12.05.2020 12.05.2020 2

Application

EDOC 60.33 KB 07.05.2020 21.04.2020 4

Application

DOCX 51.87 KB 07.05.2020 21.04.2020 4

Application

DOCX 51.87 KB 07.05.2020 21.04.2020 4

Shareholders’ register

EDOC 20.97 KB 07.05.2020 13.03.2020 1

Amendments to the Articles of Association

EDOC 62.36 KB 07.05.2020 11.03.2020 1

Articles of Association

EDOC 58.27 KB 07.05.2020 11.03.2020 1

Confirmation or consent to legal address

DOC 130 KB 07.05.2020 11.03.2020 1

Confirmation or consent to legal address

DOC 130 KB 07.05.2020 11.03.2020 1

Confirmation or consent to legal address

EDOC 55.76 KB 07.05.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 06.02.2020 06.02.2020 2

Articles of Association

EDOC 57.88 KB 31.01.2020 28.01.2020 1

Application

DOCX 50.75 KB 31.01.2020 28.01.2020 3

Application

EDOC 59.11 KB 31.01.2020 28.01.2020 3

Application

DOCX 50.75 KB 31.01.2020 28.01.2020 3

Protocols/decisions of a company/organisation

DOCX 93.54 KB 31.01.2020 28.01.2020 3

Protocols/decisions of a company/organisation

DOCX 93.54 KB 31.01.2020 28.01.2020 3

Protocols/decisions of a company/organisation

EDOC 80.81 KB 31.01.2020 28.01.2020 3

Regulations for the increase/reduction of the equity

EDOC 28.09 KB 31.01.2020 28.01.2020 1

Shareholders’ register

EDOC 35.85 KB 31.01.2020 28.01.2020 1

Copy of the personal identification document

TIF 330.45 KB 08.05.2020 10.04.2018 8

Decisions / letters / protocols of public notaries

EDOC 38.39 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.16 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 230.92 KB 01.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 04.07.2017 04.07.2017 2

Application

TIF 523.11 KB 05.07.2017 28.06.2017 4

Power of attorney, act of empowerment

TIF 19.69 KB 05.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

TIF 70.9 KB 10.06.2020 29.07.2014 2

Application

TIF 106.25 KB 10.06.2020 22.07.2014 2

Protocols/decisions of a company/organisation

TIF 103.08 KB 10.06.2020 22.07.2014 2

Decisions / letters / protocols of public notaries

TIF 50.15 KB 10.06.2020 12.10.2011 2

Consent of a member of the Board / executive director

TIF 37.47 KB 10.06.2020 07.10.2011 2

Application

TIF 160.94 KB 10.06.2020 05.10.2011 2

Protocols/decisions of a company/organisation

TIF 97.92 KB 10.06.2020 05.10.2011 2

Decisions / letters / protocols of public notaries

TIF 58.2 KB 10.06.2020 08.12.2010 2

Application

TIF 97.35 KB 10.06.2020 03.12.2010 2

Decisions / letters / protocols of public notaries

TIF 52.09 KB 10.06.2020 12.10.2010 1

Application

TIF 99.03 KB 10.06.2020 30.09.2010 2

Protocols/decisions of a company/organisation

TIF 85.09 KB 10.06.2020 27.09.2010 2

Decisions / letters / protocols of public notaries

TIF 49.92 KB 10.06.2020 03.11.2008 2

Application

TIF 255.91 KB 10.06.2020 28.10.2008 2

Protocols/decisions of a company/organisation

TIF 62.08 KB 10.06.2020 28.10.2008 1

Receipts on the publication and state fees

TIF 17.33 KB 10.06.2020 28.10.2008 1

Receipts on the publication and state fees

TIF 17.36 KB 10.06.2020 28.10.2008 1

Decisions / letters / protocols of public notaries

TIF 53.48 KB 10.06.2020 28.11.2005 2

Application

TIF 151.48 KB 10.06.2020 22.11.2005 4

Consent of a member of the Board / executive director

TIF 12.15 KB 10.06.2020 22.11.2005 1

Protocols/decisions of a company/organisation

TIF 53.25 KB 10.06.2020 22.11.2005 1

Receipts on the publication and state fees

TIF 15.91 KB 10.06.2020 22.11.2005 1

Receipts on the publication and state fees

TIF 16.84 KB 10.06.2020 22.11.2005 1

Application

TIF 103.72 KB 10.06.2020 21.11.2005 2

Decisions / letters / protocols of public notaries

TIF 49.53 KB 10.06.2020 13.05.2005 1

Application

TIF 116.07 KB 10.06.2020 09.05.2005 2

Receipts on the publication and state fees

TIF 15.04 KB 10.06.2020 09.05.2005 1

Receipts on the publication and state fees

TIF 14.97 KB 10.06.2020 09.05.2005 1

Consent of the auditor

TIF 19.76 KB 10.06.2020 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 44.04 KB 10.06.2020 02.05.2005 1

Application

TIF 129.84 KB 10.06.2020 24.02.2005 3

Power of attorney, act of empowerment

TIF 29.03 KB 10.06.2020 24.02.2005 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 10.06.2020 10.06.2003 1

Registration certificates

TIF 33.14 KB 10.06.2020 10.06.2003 1

Application

TIF 247.45 KB 10.06.2020 27.05.2003 4

Protocols/decisions of a company/organisation

TIF 89.84 KB 10.06.2020 22.05.2003 2

Receipts on the publication and state fees

TIF 14.73 KB 10.06.2020 22.05.2003 1

Receipts on the publication and state fees

TIF 14.5 KB 10.06.2020 22.05.2003 1

Decisions / letters / protocols of public notaries

TIF 25.73 KB 10.06.2020 27.09.2002 1

Submission/Application

TIF 20.14 KB 10.06.2020 25.09.2002 1

Receipts on the publication and state fees

TIF 13.57 KB 10.06.2020 10.09.2002 1

Protocols/decisions of a company/organisation

TIF 64.98 KB 10.06.2020 05.09.2002 2

Receipts on the publication and state fees

TIF 16.91 KB 10.06.2020 05.08.2002 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 10.06.2020 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 50.58 KB 10.06.2020 01.07.2002 1

Receipts on the publication and state fees

TIF 14.96 KB 10.06.2020 01.07.2002 1

Receipts on the publication and state fees

TIF 13.84 KB 10.06.2020 01.07.2002 1

Submission/Application

TIF 22.48 KB 10.06.2020 01.07.2002 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 10.06.2020 13.11.2000 1

Receipts on the publication and state fees

TIF 13.41 KB 10.06.2020 30.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 10.22 KB 10.06.2020 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 105.13 KB 10.06.2020 27.10.2000 2

Submission/Application

TIF 23.99 KB 10.06.2020 27.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.85 KB 10.06.2020 20.09.1999 1

Protocols/decisions of a company/organisation

TIF 151.1 KB 10.06.2020 20.09.1999 4

Decisions / letters / protocols of public notaries

TIF 39.31 KB 10.06.2020 17.09.1999 1

Submission/Application

TIF 16.65 KB 10.06.2020 17.09.1999 1

Receipts on the publication and state fees

TIF 14.75 KB 10.06.2020 16.09.1999 2

Statement of the Board regarding the payment of the equity

TIF 13.88 KB 10.06.2020 10.09.1999 1

Submission/Application

TIF 31.38 KB 10.06.2020 10.09.1999 1

Protocols/decisions of a company/organisation

TIF 34.65 KB 10.06.2020 02.09.1999 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 10.06.2020 19.07.1999 1

Receipts on the publication and state fees

TIF 22.67 KB 10.06.2020 19.07.1999 2

Registration certificates

TIF 43.59 KB 10.06.2020 19.07.1999 1

Registration certificates

TIF 77.11 KB 10.06.2020 19.07.1999 1

Submission/Application

TIF 15.79 KB 10.06.2020 19.07.1999 1

Application

TIF 122.89 KB 10.06.2020 16.07.1999 4

Receipts on the publication and state fees

TIF 16.66 KB 10.06.2020 16.07.1999 1

Receipts on the publication and state fees

TIF 82.35 KB 10.06.2020 16.07.1999 2

Protocols/decisions of a company/organisation

TIF 75.33 KB 10.06.2020 30.06.1999 2

Protocols/decisions of a company/organisation

TIF 68.85 KB 10.06.2020 30.06.1999 2

Sample report

TIF 30.88 KB 10.06.2020 22.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 09.06.2020 22.06.1999 1

Confirmation or consent to legal address

TIF 22.79 KB 10.06.2020 21.06.1999 1

Copy of the personal identification document

TIF 437.85 KB 10.06.2020 23.10.1998 2

Copy of the personal identification document

TIF 385.73 KB 10.06.2020 24.03.1998 3

Copy of the personal identification document

TIF 83.01 KB 10.06.2020 22.08.1997 1

Registration certificates

TIF 97.35 KB 10.06.2020 10.06.1996 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