MONOGRAMMA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by paid taxes
2 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 "MONOGRAMMA" |
| Registration number, date | 40003857456, 18.09.2006 |
| VAT number | None (excluded 19.06.2013) Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Liepājas iela 60A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.72 | 4.86 | 2.91 |
| Personal income tax (thousands, €) | 0.58 | 0.71 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.13 | 2.09 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 | Chairperson of the Board | Right to represent individually | 07.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2016 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.10.2016 | 07.10.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 04.10.2016 | 07.10.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 04.10.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Liepājas iela 60-1 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (93.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MONOGRAMMA 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MONOGRAMMA 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MONOGRAMMA 2010 | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (273.52 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (349.98 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (2.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.56 KB | 21.10.2016 | 04.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.24 KB | 21.10.2016 | 25.07.2016 | 1 |
Articles of Association |
TIF | 115.78 KB | 21.10.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 107.58 KB | 21.10.2016 | 25.07.2016 | 3 |
Shareholders’ register |
TIF | 33.39 KB | 19.07.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 73.38 KB | 19.07.2010 | 08.09.2006 | 1 |
Memorandum of association |
TIF | 130.42 KB | 19.07.2010 | 08.09.2006 | 2 |
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 | 71.9 KB | 21.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 857.19 KB | 21.10.2016 | 25.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 193.46 KB | 21.10.2016 | 25.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 20.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.96 KB | 19.07.2010 | 31.12.2009 | 2 |
Sample report |
TIF | 49.79 KB | 19.07.2010 | 28.12.2009 | 1 |
Application |
TIF | 742.62 KB | 19.07.2010 | 21.12.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.18 KB | 19.07.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.28 KB | 19.07.2010 | 18.09.2006 | 2 |
Registration certificates |
TIF | 43.08 KB | 19.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.76 KB | 19.07.2010 | 08.09.2006 | 1 |
Application |
TIF | 440.25 KB | 19.07.2010 | 08.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.49 KB | 19.07.2010 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.1 KB | 19.07.2010 | 08.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 64.43 KB | 19.07.2010 | 08.09.2006 | 2 |
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