Monri BG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monri BG"
Registration number, date 40003933336, 22.06.2007
VAT number None (excluded 29.12.2017) Europe VAT register
Register, date Commercial Register, 22.06.2007
Legal address Strūgu iela 2F, Rīga, LV-1003 Check address owners
Fixed capital 14 228 EUR , registered 23.09.2015 (registered payment 23.09.2015: 14 228 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 9.63
Personal income tax (thousands, €) 0 0.4 0.56
Statutory social insurance contributions (thousands, €) 0 0.33 2.43
Average employees count 0 3 6

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Maskavas iela 41 Until 09.06.2018 6 years ago
Rīga, Neretas iela 2 k-1 - 65 Until 15.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
monri vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin monri PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 MONRIBG Vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Monri BG vadibas zinojums 001 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
MonriBGVadibaszinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  ZIP (340.61 KB)

2008

Annual report 04.02.2009  TIF (760.04 KB)

2007

Annual report 14.04.2008  TIF (700.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 27.09.2017 08.09.2017 2

Shareholders’ register

TIF 326 KB 22.03.2016 04.03.2016 2

Articles of Association

TIF 10.8 KB 28.09.2015 28.08.2015 1

Shareholders’ register

TIF 542.57 KB 28.09.2015 28.08.2015 4

Amendments to the Articles of Association

TIF 8.12 KB 16.11.2009 15.09.2009 1

Articles of Association

TIF 19.32 KB 16.11.2009 15.09.2009 1

Shareholders’ register

TIF 10.67 KB 16.11.2009 15.09.2009 1

Amendments to the Articles of Association

TIF 9.15 KB 29.09.2009 15.09.2009 1

Regulations for the increase/reduction of the equity

TIF 15.4 KB 29.09.2009 15.09.2009 1

Amendments to the Articles of Association

TIF 6.08 KB 08.02.2008 01.02.2008 1

Articles of Association

TIF 15.44 KB 08.02.2008 01.02.2008 1

Regulations for the increase/reduction of the equity

TIF 10.02 KB 08.02.2008 01.02.2008 1

Regulations for the increase/reduction of the equity

TIF 14.66 KB 08.02.2008 01.02.2008 1

Shareholders’ register

TIF 17.28 KB 07.01.2008 27.12.2007 1

Articles of Association

TIF 15.44 KB 26.06.2007 08.06.2007 1

Memorandum of association

TIF 35.03 KB 26.06.2007 08.06.2007 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97.5 KB 31.10.2018 31.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.3 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 103.21 KB 12.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 15.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 15.05.2018 15.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.83 KB 11.05.2018 10.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.75 KB 24.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 27.09.2017 27.09.2017 2

Application

PDF 6.74 MB 27.09.2017 09.09.2017 25

Application

EDOC 6.89 MB 27.09.2017 09.09.2017 25

Protocols/decisions of a company/organisation

DOCX 94.42 KB 27.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

EDOC 288.6 KB 27.09.2017 08.09.2017 1

Shareholders’ register

EDOC 1.9 MB 27.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

TIF 46.81 KB 22.03.2016 21.03.2016 2

Application

TIF 124.78 KB 22.03.2016 05.03.2016 2

Decisions / letters / protocols of public notaries

TIF 50.72 KB 17.12.2015 15.12.2015 1

Announcement regarding the legal address

TIF 11.65 KB 17.12.2015 08.12.2015 1

Confirmation or consent to legal address

TIF 18.47 KB 17.12.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 28.09.2015 23.09.2015 2

Application

TIF 202.29 KB 28.09.2015 28.08.2015 6

Protocols/decisions of a company/organisation

TIF 38.97 KB 28.09.2015 28.08.2015 2

Application

TIF 253.49 KB 17.12.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 16.11.2009 12.11.2009 1

Application

TIF 69.57 KB 16.11.2009 09.11.2009 3

Other documents

TIF 38.15 KB 16.11.2009 05.10.2009 2

Decisions / letters / protocols of public notaries

TIF 36.27 KB 29.09.2009 24.09.2009 1

Application

TIF 86.77 KB 29.09.2009 15.09.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.9 KB 29.09.2009 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 19.4 KB 29.09.2009 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.2 KB 08.02.2008 07.02.2008 1

Receipts on the publication and state fees

TIF 35.27 KB 08.02.2008 04.02.2008 2

Application

TIF 91.92 KB 08.02.2008 01.02.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.54 KB 08.02.2008 01.02.2008 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 08.02.2008 01.02.2008 1

Power of attorney, act of empowerment

TIF 234.16 KB 29.09.2009 14.01.2008 7

Application

TIF 36.4 KB 07.01.2008 27.12.2007 1

Power of attorney, act of empowerment

TIF 10.99 KB 07.01.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 13.16 KB 07.01.2008 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 26.06.2007 22.06.2007 1

Registration certificates

TIF 39.6 KB 26.06.2007 22.06.2007 1

Announcement regarding the legal address

TIF 7.44 KB 26.06.2007 08.06.2007 1

Application

TIF 158.84 KB 26.06.2007 08.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 26.06.2007 08.06.2007 1

Receipts on the publication and state fees

TIF 55.96 KB 26.06.2007 08.06.2007 2
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