Mono Projects, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mono Projects"
Registration number, date 40103707709, 05.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Audēju iela 14 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2018
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, €) 0.48 2.77 3.22
Personal income tax (thousands, €) 0.18 1.05 1.24
Statutory social insurance contributions (thousands, €) 0.29 1.71 2.03
Average employees count 1 1 1
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2018
Israel Israel

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 10.05.2023. aktualizēts Nikitenko Konstantin valstspiederība, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  10.05.2023
* 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 % 2 844 € 1 € 2 844 Israel 15.06.2018 10.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (216.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (206.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinijums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas z nojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinijums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
MonoProjects vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
Mono Projects vadibas zinojums PDF

2014

 Annual report 05.09.2013 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinijums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 77.71 KB 21.06.2018 15.06.2018 2

Shareholders’ register

TIF 58.79 KB 21.06.2018 15.06.2018 2

Shareholders’ register

TIF 83.15 KB 21.06.2018 15.06.2018 2

Articles of Association

 TIF 19.34 KB 07.03.2014 04.09.2013 1

Memorandum of Association

 TIF 40.07 KB 07.03.2014 04.09.2013 1

Shareholders’ register

TIF 48.62 KB 07.03.2014 04.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 5.68 MB 08.05.2023 27.04.2023 4

Copy of the personal identification document

 TIF 5.97 MB 08.05.2023 08.02.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.98 KB 20.04.2022 20.04.2022 2

Application

 TIF 200.84 KB 14.04.2022 13.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 21.06.2018 21.06.2018 2

Application

 TIF 210.65 KB 21.06.2018 15.06.2018 4

Power of attorney, act of empowerment

 TIF 615.78 KB 21.06.2018 15.06.2018 14

Protocols/decisions of a company/organisation

 TIF 79.2 KB 21.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 60.34 KB 07.03.2014 05.09.2013 2

Registration certificates

 TIF 134.37 KB 07.03.2014 05.09.2013 1

Announcement regarding the legal address

 TIF 10.08 KB 07.03.2014 04.09.2013 1

Application

 TIF 405.41 KB 07.03.2014 04.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 36.45 KB 07.03.2014 04.09.2013 1

Confirmation or consent to legal address

 TIF 9.99 KB 07.03.2014 04.09.2013 1

Submission/Application

 TIF 19.16 KB 07.03.2014 04.09.2013 1

Power of attorney, act of empowerment

 TIF 20.85 KB 07.03.2014 02.09.2013 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 212.17 KB 07.03.2014 28.08.2013 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