MONOCAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
281 by turnover
231 by profit
164 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "MONOCAPITAL" |
| Registration number, date | 40003757953, 27.07.2005 |
| VAT number | LV40003757953 from 22.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| 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
- Has contacts
- 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, €) | 69.6 | 84.96 | 22 |
| Personal income tax (thousands, €) | 3.06 | 1.86 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 4.19 | 3.68 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LYNCHMORE INVESTMENTS LR" | Until 30.03.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HB INVESTMENTS" | Until 16.05.2006 | 18 years ago |
Historical addresses
| Rīga, Ausekļa iela 11-131 | Until 02.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Vīlandes iela 7-1 | Until 01.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Monocapital | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MONOCAPITALS VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Monocapital 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINIJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MONOCAPITAL, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C22013022113390 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 20.05.2011 | TIF (460 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (370.92 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (421.93 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (444.11 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (310.99 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (282.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.26 KB | 03.08.2012 | 30.04.2012 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 02.01.2012 | 29.12.2011 | 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 |
TIF | 50.79 KB | 08.05.2014 | 30.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 362.77 KB | 07.12.2020 | 18.10.2011 | 10 |
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