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 "MONOHROM" |
| Registration number, date | 40103376995, 04.02.2011 |
| VAT number | LV40103376995 from 30.08.2014 Europe VAT register |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.11.2016 |
| 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
- No contacts information
- 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, €) | 0.13 | 0.16 | 1.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.10.2016 | 17.11.2016 |
Historical addresses
| Rīga, Valguma iela 22 - 26 | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (117.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160224 153122 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 monohrom | |||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 monohrom |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.59 KB | 08.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 08.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 44.6 KB | 17.10.2013 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 105.75 KB | 17.10.2013 | 17.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 17.10.2013 | 16.09.2013 | 1 |
Articles of Association |
TIF | 47.94 KB | 09.02.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 48.47 KB | 09.02.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
RTF | 180.13 KB | 17.11.2016 | 17.11.2016 | 2 |
Documents attesting the transfer of shares |
EDOC | 66.77 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
DOCX | 36.16 KB | 08.11.2016 | 08.11.2016 | 4 |
Application |
DOCX | 36.16 KB | 08.11.2016 | 08.11.2016 | 4 |
Application |
EDOC | 51.43 KB | 08.11.2016 | 08.11.2016 | 4 |
Articles of Association |
EDOC | 26.59 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 08.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 08.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 21.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.02.2016 | 16.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.33 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 08.06.2015 | 08.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.07 KB | 04.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 08.07.2014 | 08.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.78 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 03.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 01.07.2014 | 01.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 26.06.2014 | 25.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.63 KB | 26.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 123.95 KB | 17.10.2013 | 16.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 17.10.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 17.10.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.76 KB | 09.02.2011 | 04.02.2011 | 2 |
Registration certificates |
TIF | 137.36 KB | 09.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.37 KB | 09.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 297.26 KB | 09.02.2011 | 25.01.2011 | 3 |
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