MONOWHITE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MONOWHITE |
| Registration number, date | 40103897008, 08.05.2015 |
| VAT number | None (excluded 29.09.2021) Europe VAT register |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 805 EUR , registered 21.01.2019 (registered payment 21.01.2019: 2 805 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.11 | 27.03 |
| Personal income tax (thousands, €) | 0 | 3.21 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 4.63 | 10.44 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Startup Baltia" | Until 12.10.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 13 - 41 | Until 21.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (81.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | PDF (80.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.06.2018 | PDF (79.86 KB) | €9.00 |
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 18.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Folder(2018-6-18)0003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.04.2021 | 26.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
TIF | 104.75 KB | 17.01.2019 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.29 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 41.59 KB | 20.12.2018 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.25 KB | 20.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 12.10.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 38.46 KB | 12.10.2018 | 04.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.05 KB | 11.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 118.13 KB | 08.10.2018 | 04.10.2018 | 5 |
Shareholders’ register |
TIF | 59.86 KB | 08.10.2018 | 04.10.2018 | 3 |
Shareholders’ register |
DOC | 32 KB | 28.04.2015 | 20.04.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.04.2015 | 20.04.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 22.04.2015 | 20.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 16.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 20.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.07.2022 | 20.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 19.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 01.04.2021 | 01.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.7 KB | 01.04.2021 | 26.03.2021 | 1 |
Articles of Association |
EDOC | 16.88 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
DOCX | 47.8 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 68.95 KB | 01.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.17 KB | 01.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.41 KB | 01.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.27 KB | 01.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.26 KB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.63 KB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.71 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 39.4 KB | 01.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 21.01.2019 | 21.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 20.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 20.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 20.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 109.31 KB | 17.01.2019 | 18.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.94 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.37 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.55 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.56 KB | 20.12.2018 | 18.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 17.01.2019 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.10.2018 | 12.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 11.10.2018 | 04.10.2018 | 1 |
Application |
TIF | 318.92 KB | 08.10.2018 | 04.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 08.10.2018 | 04.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 08.10.2018 | 04.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 08.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.06 KB | 08.05.2015 | 08.05.2015 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 28.04.2015 | 28.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.53 KB | 28.04.2015 | 28.04.2015 | 1 |
Application |
DOCX | 21.45 KB | 22.04.2015 | 21.04.2015 | 2 |
Application |
EDOC | 38.07 KB | 22.04.2015 | 21.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 21.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 28.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 26.22 KB | 22.04.2015 | 20.04.2015 | 1 |
Memorandum of Association |
EDOC | 26.92 KB | 22.04.2015 | 20.04.2015 | 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