MONRI M.V.A., SIA
Limited Liability 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 | Economic activity suspended, 26.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONRI M.V.A." |
| Registration number, date | 40003752142, 28.06.2005 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Daugavgrīvas iela 47A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.05.2012)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.05.2012 |
* 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 |
33 % | 33 | LVL 20 | LVL 660 | Latvia | 30.09.2008 | 30.09.2008 |
Natural person |
34 % | 34 | LVL 20 | LVL 680 | Latvia | 28.06.2005 | 28.06.2005 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Latvia | 28.06.2005 | 28.06.2005 |
Historical addresses
| Rīga, Mellužu iela 1 | Until 12.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31E | Until 13.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 06.06.2008 | TIF (666.74 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (527.45 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (320.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 125.7 KB | 09.05.2012 | 19.04.2012 | 3 |
Shareholders’ register |
TIF | 476.96 KB | 03.10.2008 | 17.07.2008 | 1 |
Articles of Association |
TIF | 17.95 KB | 02.08.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 20.99 KB | 31.05.2007 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 31.05.2007 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 31.05.2007 | 21.12.2006 | 1 |
Articles of Association |
TIF | 108.66 KB | 31.05.2007 | 20.06.2005 | 3 |
Memorandum of association |
TIF | 46.64 KB | 31.05.2007 | 20.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
TIF | 43.93 KB | 04.01.2018 | 08.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.68 KB | 28.11.2017 | 08.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.96 KB | 13.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 09.05.2012 | 08.05.2012 | 2 |
Cover letter |
TIF | 29.48 KB | 09.05.2012 | 20.04.2012 | 1 |
Receipts on the publication and state fees |
TIF | 238.04 KB | 03.10.2008 | 26.09.2008 | 1 |
Application |
TIF | 477.76 KB | 03.10.2008 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 29.02.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 29.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 69.41 KB | 29.02.2008 | 20.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 29.02.2008 | 20.02.2008 | 1 |
Other documents |
TIF | 16.05 KB | 29.02.2008 | 11.01.2008 | 1 |
Registration certificates |
TIF | 24.46 KB | 15.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 15.10.2007 | 09.10.2007 | 2 |
Other documents |
TIF | 15.79 KB | 15.10.2007 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 02.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 02.08.2007 | 26.07.2007 | 2 |
Application |
TIF | 84.72 KB | 02.08.2007 | 26.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 02.08.2007 | 21.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.08 KB | 02.08.2007 | 19.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 31.05.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 31.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 145.51 KB | 31.05.2007 | 10.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 31.05.2007 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 31.05.2007 | 10.05.2007 | 2 |
Sample report |
TIF | 23.01 KB | 31.05.2007 | 09.05.2007 | 1 |
Sample report |
TIF | 22.42 KB | 31.05.2007 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 31.05.2007 | 12.01.2007 | 2 |
Other documents |
TIF | 19.04 KB | 31.05.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 31.05.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 31.05.2007 | 05.01.2007 | 1 |
Application |
TIF | 71.83 KB | 31.05.2007 | 05.01.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 126.13 KB | 31.05.2007 | 11.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 31.05.2007 | 27.06.2006 | 1 |
Other documents |
TIF | 71.68 KB | 31.05.2007 | 17.05.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 91.69 KB | 31.05.2007 | 03.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 31.05.2007 | 28.06.2005 | 2 |
Registration certificates |
TIF | 24.94 KB | 31.05.2007 | 28.06.2005 | 1 |
Application |
TIF | 263.11 KB | 31.05.2007 | 21.06.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 31.05.2007 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 7.28 KB | 31.05.2007 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 31.05.2007 | 21.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 31.05.2007 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 31.05.2007 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 31.05.2007 | 20.06.2005 | 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