MONOLITH BALTIC, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
4 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 "MONOLITH BALTIC" |
| Registration number, date | 40203040239, 22.12.2016 |
| VAT number | LV40203040239 from 06.01.2017 Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Dignājas iela 4 – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.12.2016 |
| 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, €) | 475.32 | 400.52 | 90.14 |
| Personal income tax (thousands, €) | 2.52 | 2.38 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 4.16 | 4.29 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2024 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 19.01.2024 | 05.02.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 19.01.2024 | 05.02.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 19.01.2024 | 05.02.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 19.01.2024 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Monolith Baltic", SIA
Rūpniecības 4, Rīga, LV-1010 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical addresses
| Rīga, Rūpniecības iela 4 - 14 | Until 05.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums MONOLITH BALTIC 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums Monolith Baltic 2022 | |||||
| Vadibas zinojums Monolith Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Monolith | |||||
| Zv.rev.atzinums Monolith | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 22.12.2016 - 31.12.2016 | 10.04.2017 | PDF (788.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.87 KB | 05.02.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 52.05 KB | 05.02.2024 | 19.01.2024 | 1 |
Articles of Association |
TIF | 14.94 KB | 29.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
TIF | 30.21 KB | 29.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 80.9 KB | 29.12.2016 | 12.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.09 KB | 05.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 05.02.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 176.24 KB | 29.12.2016 | 12.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.73 KB | 29.12.2016 | 12.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 29.12.2016 | 12.12.2016 | 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