MONO MODELS, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
45 by profit
100 by paid taxes
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONO MODELS" |
| Registration number, date | 40103778773, 10.04.2014 |
| VAT number | LV40103778773 from 24.04.2015 Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | Pūriņu iela 17, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 1 999 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.79 | -0.73 | 7.69 |
| Personal income tax (thousands, €) | 1.84 | 0 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 0 | 3.13 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2023 | 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 | 09.05.2023 |
* 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 % | 1 999 | € 1 | € 1 999 | Latvia | 28.04.2023 | 09.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tīrā ūdens roze" | Until 09.05.2023 | last year |
|---|
Historical addresses
| Rīga, Jersikas iela 29 - 2 | Until 19.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltāsbaznīcas iela 21 - 19 | Until 09.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| T r dens Roze VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2022 | PDF (78.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2019 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (343.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zion TIRA | |||||
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.Z.UDENS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.93 KB | 09.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 37.85 KB | 09.05.2023 | 28.04.2023 | 1 |
Articles of Association |
TIF | 13.34 KB | 16.05.2014 | 27.03.2014 | 1 |
Memorandum of Association |
TIF | 37.83 KB | 16.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 51.13 KB | 16.05.2014 | 27.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.55 KB | 09.05.2023 | 30.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 09.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 103.39 KB | 23.02.2016 | 16.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 23.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 16.05.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.67 KB | 16.05.2014 | 03.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 16.05.2014 | 27.03.2014 | 1 |
Application |
TIF | 368.91 KB | 16.05.2014 | 27.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 16.05.2014 | 27.03.2014 | 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