Monolit Group LV, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Monolit Group LV"
Registration number, date 40203140742, 02.05.2018
VAT number LV40203140742 from 18.10.2019 Europe VAT register
Register, date Commercial Register, 02.05.2018
Legal address Attekas iela 8, Rīga, LV-1030 Check address owners
Fixed capital 100 EUR, registered payment 02.05.2018
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, €) 4.03 0.68 -2.21
Personal income tax (thousands, €) 1.98 0.25 0.02
Statutory social insurance contributions (thousands, €) 2.88 0.37 0.04
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 02.05.2018
Azerbaijan Azerbaijan

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   02.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2018
* 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 € 50 € 50 Azerbaijan 02.05.2018 02.05.2018

Natural person

50 % 1 € 50 € 50 Azerbaijan 02.05.2018 02.05.2018

Procures

Period Rights Person

From 09.11.2018

Right to represent individually
Natural person (from 09.11.2018 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.97 KB) €11.00

2018

Annual report 02.05.2018 - 31.12.2018 20.09.2019  PDF (77.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.34 KB 27.04.2018 25.04.2018 1

Memorandum of Association

TIF 56.68 KB 27.04.2018 25.04.2018 2

Shareholders’ register

TIF 123.63 KB 27.04.2018 25.04.2018 3

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 39.92 KB 09.11.2018 09.11.2018 2

Application

TIF 237.55 KB 07.11.2018 05.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 02.05.2018 02.05.2018 2

Announcement regarding the legal address

TIF 12 KB 27.04.2018 25.04.2018 1

Application

TIF 304.97 KB 27.04.2018 25.04.2018 8

Power of attorney, act of empowerment

TIF 18.66 KB 27.04.2018 25.04.2018 1

Confirmation or consent to legal address

TIF 10.54 KB 27.04.2018 24.04.2018 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