Monolith, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 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 "Monolith" |
| Registration number, date | 40103399023, 28.03.2011 |
| VAT number | LV40103399023 from 13.04.2011 Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | "Jaunjaneikas", Janeikas, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2014 |
| 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
- 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, €) | 4.09 | 7.98 | 3.67 |
| Personal income tax (thousands, €) | 0.75 | 1.1 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 4.35 | 1.67 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.05.2021 | Latvia | Uzbekistan |
|
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 | 16.12.2014 |
* 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 |
56 % | 1 568 | € 1 | € 1 568 | Uzbekistan | 12.05.2021 | 18.05.2021 |
Natural person |
44 % | 1 232 | € 1 | € 1 232 | Latvia | 12.02.2015 | 20.02.2015 |
Historical addresses
| Rīga, Platā iela 18 k-1 -21 | Until 14.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 261 | Until 08.10.2013 | 11 years ago |
| Rīga, Zentenes iela 49-26 | Until 16.10.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 16.12.2014 | 10 years ago |
| Rīga, Vaidavas iela 6 k-3 - 36 | Until 25.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (682.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (290.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MNL Vad bas skaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Monolit vadibas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Monolit vadibas paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MNL VP 201901 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Monolith 2017 sakums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MONOLITH Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Monolith | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.61 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 07.06.2012 | TIF (389.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
1.22 MB | 08.03.2017 | 06.03.2017 | 3 | |
Shareholders’ register |
TIF | 595.19 KB | 25.02.2015 | 12.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 17.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 39 KB | 17.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 78.82 KB | 17.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 20.71 KB | 17.10.2014 | 10.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 25.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 18.56 KB | 25.04.2012 | 12.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.07 KB | 25.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 25.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 64.71 KB | 31.03.2011 | 23.03.2011 | 1 |
Memorandum of association |
TIF | 164.41 KB | 31.03.2011 | 23.03.2011 | 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 |
EDOC | 65.81 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOC | 97.5 KB | 18.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 31.15 KB | 18.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
EDOC | 41.27 KB | 18.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 13.03.2017 | 13.03.2017 | 2 |
Shareholders’ register |
1.64 MB | 08.03.2017 | 06.03.2017 | 3 | |
Application |
TIF | 131.37 KB | 14.03.2017 | 23.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.82 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.82 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 51.39 KB | 21.07.2016 | 20.07.2016 | 1 |
Application |
DOCX | 51.39 KB | 21.07.2016 | 20.07.2016 | 1 |
Application |
EDOC | 67.48 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 25.02.2015 | 20.02.2015 | 1 |
Application |
TIF | 63.53 KB | 25.02.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 16.12.2014 | 16.12.2014 | 2 |
Application |
EDOC | 43.17 KB | 11.12.2014 | 11.12.2014 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 11.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 11.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.87 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 472.26 KB | 17.10.2014 | 10.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 17.10.2014 | 10.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 157 KB | 17.10.2014 | 11.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 19.03.2014 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
225.44 KB | 03.10.2013 | 03.10.2013 | 1 | |
Application |
TIF | 102.59 KB | 19.03.2014 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 25.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 64.97 KB | 25.04.2012 | 19.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 25.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 25.04.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 15.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.42 KB | 25.04.2012 | 12.09.2011 | 3 |
Application |
TIF | 71.7 KB | 15.09.2011 | 09.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 15.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 15.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.9 KB | 31.03.2011 | 28.03.2011 | 2 |
Registration certificates |
TIF | 138.41 KB | 31.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.83 KB | 31.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 480.04 KB | 31.03.2011 | 23.03.2011 | 5 |
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