MONO TRANSSERVISS, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
45 by profit
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MONO TRANSSERVISS"
Registration number, date 40003008010, 17.06.1991
VAT number LV40003008010 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Katlakalna iela 1C, Rīga, LV-1073 Check address owners
Fixed capital 1 600 000 EUR, registered payment 29.05.2018
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, €) 302.23 290.99 335.42
Personal income tax (thousands, €) 48.61 51.99 59.25
Statutory social insurance contributions (thousands, €) 116.07 122.31 136.09
Average employees count 29 33 39

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu apkope un remonts (45.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana
Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Mehāniskā apstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2007

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2012
* 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 % 8 € 200 000 € 1 600 000 Latvia 24.05.2018 29.05.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "MONO-TRANSSERVISS" Until 29.07.2004 20 years ago
Valsts firma "RĪGABŪVTRANS" Until 21.06.1994 30 years ago

Historical addresses

Rīga, Katlakalna iela 2 Until 26.04.1993 31 year ago
Rīga, Katlakalna iela 1 Until 14.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
ScanVadibasZinojums01042019 PDF
revidenta zinojums mono transserviss PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 042018 PDF
Vadibas zinojums 042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 042017 PDF
zinojums revidenta PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Valdibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

Annual report 24.03.2010  TIF (1 MB)

2008

Annual report 15.04.2009  TIF (876.6 KB)

2007

Annual report 13.05.2008  TIF (626.42 KB)

2006

Annual report 18.05.2007  TIF (583.1 KB)

2005

Annual report 08.09.2006  PDF (878.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.36 KB 25.05.2018 24.05.2018 4

Shareholders’ register

TIF 69.1 KB 25.05.2018 24.05.2018 3

Amendments to the Articles of Association

TIF 19.15 KB 25.05.2018 08.03.2018 1

Regulations for the increase/reduction of the equity

TIF 32.72 KB 12.03.2018 08.03.2018 1

Shareholders’ register

TIF 41.71 KB 10.09.2012 20.07.2012 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 65.55 KB 14.01.2020 14.01.2020 2

Application

TIF 175.86 KB 10.01.2020 09.01.2020 5

Power of attorney, act of empowerment

TIF 43.33 KB 10.01.2020 03.01.2020 1

Other documents

TIF 75.36 KB 10.01.2020 30.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 29.05.2018 29.05.2018 2

Application

TIF 111.17 KB 25.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.09 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 05.04.2018 05.04.2018 2

Application

TIF 108.32 KB 05.04.2018 08.03.2018 2

Protocols/decisions of a company/organisation

TIF 73.4 KB 12.03.2018 08.03.2018 3

Power of attorney, act of empowerment

TIF 43.87 KB 12.03.2018 05.01.2018 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