Mono-Logistik, SIA "MONO" filiāle
Branch
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 | Active
|
|---|---|
| Business form | Branch |
| Registered name | SIA "MONO" filiāle "Mono-Logistik" |
| Registration number, date | 40003250202, 24.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Cesvaines iela 15, Rīga, LV-1073 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.75 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | noteikts pilnvaru termiņš 3 gadi, saskaņā ar 02.02.2024. SIA MONO valdes sēdes protokolu Nr.02/02-2024 | 13.02.2024 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | noteikts pilnvaru termiņš 3 gadi, SIA MONO 02.02.2024. valdes sēdes protokols Nr.02/02-2024 | 13.02.2024 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | noteikts pilnvaru termiņš 3 gadi, SIA MONO 02.02.2024. valdes sēdes protokols Nr.02/02-2024 | 13.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Mono Sabiedrība ar ierobežotu atbildībuReg. no. 40003004625
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 19.05.2003 | 19.05.2003 |
Contacts in cooperation with
Apply information changes
"Mono-Logistik", SIA "MONO" filiāle
Cesvaines 15, Rīga, LV-1073 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "MONO" filiāle "MONO-LOGISTIK" | Until 19.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 84/86 | Until 06.10.1999 | 26 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 20.12.2017 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.01 KB | 28.10.2014 | 17.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 36.69 KB | 28.10.2014 | 10.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 28.10.2014 | 22.05.1996 | 1 |
Articles of Association |
TIF | 147.52 KB | 28.10.2014 | 10.03.1995 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.55 KB | 13.02.2024 | 02.02.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 28.10.2014 | 15.05.2006 | 2 |
Application |
TIF | 79.83 KB | 28.10.2014 | 11.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 28.10.2014 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 28.10.2014 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 28.10.2014 | 19.05.2003 | 1 |
Registration certificates |
TIF | 76.5 KB | 28.10.2014 | 19.05.2003 | 1 |
Registration certificates |
TIF | 53.86 KB | 28.10.2014 | 19.05.2003 | 1 |
Application |
TIF | 85.71 KB | 28.10.2014 | 05.05.2003 | 3 |
Application |
TIF | 18.68 KB | 28.10.2014 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 28.10.2014 | 05.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.9 KB | 28.10.2014 | 02.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 28.10.2014 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 28.10.2014 | 01.10.2002 | 2 |
Sample report |
TIF | 17.84 KB | 28.10.2014 | 01.10.2002 | 1 |
Submission/Application |
TIF | 15.19 KB | 28.10.2014 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 28.10.2014 | 27.09.2002 | 2 |
Registration certificates |
TIF | 57.77 KB | 28.10.2014 | 07.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 28.10.2014 | 06.10.1999 | 1 |
Registration certificates |
TIF | 72.73 KB | 28.10.2014 | 06.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 28.10.2014 | 20.09.1999 | 2 |
Submission/Application |
TIF | 18.41 KB | 28.10.2014 | 20.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 28.10.2014 | 17.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 28.10.2014 | 14.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.04 KB | 28.10.2014 | 17.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 28.10.2014 | 16.12.1998 | 1 |
Submission/Application |
TIF | 30.91 KB | 28.10.2014 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 28.10.2014 | 10.12.1998 | 2 |
Purchase/lease agreement |
TIF | 329.3 KB | 28.10.2014 | 22.07.1998 | 8 |
Sample report |
TIF | 35.77 KB | 28.10.2014 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.69 KB | 28.10.2014 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 28.10.2014 | 30.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 28.10.2014 | 22.05.1996 | 1 |
Application |
TIF | 103.27 KB | 28.10.2014 | 24.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 28.10.2014 | 24.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 28.10.2014 | 24.03.1995 | 2 |
Registration certificates |
TIF | 66.74 KB | 28.10.2014 | 24.03.1995 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 28.10.2014 | 21.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 28.10.2014 | 21.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.04 KB | 28.10.2014 | 21.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 28.10.2014 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 28.10.2014 | 10.03.1995 | 1 |
Registration certificates |
TIF | 26.04 KB | 28.10.2014 | 23.05.1991 | 1 |
Application |
TIF | 64.53 KB | 28.10.2014 | 4 | |
Copy of the personal identification document |
TIF | 79.06 KB | 28.10.2014 | 3 | |
Submission/Application |
TIF | 8.09 KB | 28.10.2014 | 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
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