MONOPOLS, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
24 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 "MONOPOLS" |
| Registration number, date | 41203001955, 14.05.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Stabu iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 30.03.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | 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 | 01.09.2017 |
* 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 % | 3 130 | € 1 | € 3 130 | Latvia | 26.08.2017 | 01.09.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONOPOLS" | Until 11.01.2005 | 19 years ago |
|---|
Historical addresses
| Ventspils, Brīvības iela 23 - 35 | Until 30.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (78.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (112.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (124.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Monopols 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Monopols 2014 VadZIn | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Monopols 2013 VadZIn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Monopols 2012 VadZIn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Monopols 2011 VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Monopols 2010 VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (43.33 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (192.9 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (184.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.22 MB | 01.09.2017 | 28.08.2017 | 2 | |
Shareholders’ register |
121.72 KB | 27.02.2017 | 19.02.2017 | 1 | |
Amendments to the Articles of Association |
83.09 KB | 22.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
79.59 KB | 30.03.2016 | 18.03.2016 | 1 | |
Articles of Association |
79.4 KB | 22.03.2016 | 18.03.2016 | 1 | |
Shareholders’ register |
TIF | 16.38 KB | 08.03.2017 | 17.07.2008 | 1 |
Articles of Association |
TIF | 83.99 KB | 08.03.2017 | 29.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 08.03.2017 | 28.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.63 KB | 08.03.2017 | 28.12.1995 | 1 |
Articles of Association |
TIF | 622.35 KB | 08.03.2017 | 14.05.1992 | 12 |
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 | 65.6 KB | 21.02.2019 | 21.02.2019 | 1 |
Statement regarding the beneficial owners |
171.44 KB | 21.02.2019 | 19.02.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 169.46 KB | 21.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
935.48 KB | 01.09.2017 | 28.08.2017 | 3 | |
Application |
904.54 KB | 01.09.2017 | 28.08.2017 | 3 | |
Consent of a member of the Board / executive director |
863.79 KB | 01.09.2017 | 28.08.2017 | 1 | |
Consent of a member of the Board / executive director |
894.66 KB | 01.09.2017 | 28.08.2017 | 1 | |
Shareholders’ register |
1.22 MB | 01.09.2017 | 28.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.02 MB | 01.09.2017 | 26.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1017.44 KB | 01.09.2017 | 26.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 27.02.2017 | 27.02.2017 | 2 |
Shareholders’ register |
121.72 KB | 27.02.2017 | 19.02.2017 | 1 | |
Application |
EDOC | 107.36 KB | 20.02.2017 | 19.02.2017 | 3 |
Application |
127.16 KB | 20.02.2017 | 19.02.2017 | 3 | |
Protocols/decisions of a company/organisation |
62.9 KB | 20.02.2017 | 19.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
93.77 KB | 20.02.2017 | 19.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.03.2016 | 30.03.2016 | 1 |
Amendments to the Articles of Association |
83.09 KB | 22.03.2016 | 22.03.2016 | 1 | |
Application |
96.8 KB | 22.03.2016 | 22.03.2016 | 2 | |
Application |
127.66 KB | 22.03.2016 | 22.03.2016 | 2 | |
Shareholders’ register |
79.59 KB | 30.03.2016 | 18.03.2016 | 1 | |
Articles of Association |
79.4 KB | 22.03.2016 | 18.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
88.46 KB | 22.03.2016 | 18.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
57.58 KB | 22.03.2016 | 18.03.2016 | 1 | |
Confirmation or consent to legal address |
344.1 KB | 22.03.2016 | 15.02.2016 | 1 | |
Confirmation or consent to legal address |
313.34 KB | 22.03.2016 | 15.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 08.03.2017 | 18.07.2008 | 1 |
Application |
TIF | 129.17 KB | 08.03.2017 | 17.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 08.03.2017 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.07 KB | 08.03.2017 | 16.07.2008 | 2 |
Sample report |
TIF | 33.48 KB | 08.03.2017 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 08.03.2017 | 11.01.2005 | 1 |
Registration certificates |
TIF | 28 KB | 08.03.2017 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 08.03.2017 | 29.12.2004 | 1 |
Application |
TIF | 169.75 KB | 08.03.2017 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 9.86 KB | 08.03.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 08.03.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 08.03.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.32 KB | 08.03.2017 | 29.12.2004 | 2 |
Sample report |
TIF | 26.38 KB | 08.03.2017 | 29.12.2004 | 1 |
Sample report |
TIF | 37.04 KB | 08.03.2017 | 27.02.1998 | 1 |
Appraisal reports |
TIF | 21.49 KB | 08.03.2017 | 28.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 08.03.2017 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 08.03.2017 | 28.12.1995 | 1 |
Submission/Application |
TIF | 12.82 KB | 08.03.2017 | 28.12.1995 | 1 |
Application |
TIF | 158.3 KB | 08.03.2017 | 14.05.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 08.03.2017 | 14.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 08.03.2017 | 14.05.1992 | 2 |
Registration certificates |
TIF | 47.31 KB | 08.03.2017 | 14.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.08 KB | 08.03.2017 | 14.05.1992 | 1 |
Appraisal reports |
TIF | 27.73 KB | 08.03.2017 | 13.05.1992 | 1 |
Other documents |
TIF | 23.46 KB | 08.03.2017 | 13.05.1992 | 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