MONRO reklāma, SIA

Limited Liability Company, Micro company
Place in branch
405 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MONRO reklāma"
Registration number, date 43603065593, 08.08.2014
VAT number LV43603065593 from 20.08.2014 Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Skolas iela 12 – 4, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 200 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.22 2.22 2.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2021
Latvia Latvia

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   08.11.2021
* 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 % 10 € 20 € 200 Latvia 14.10.2021 08.11.2021

Apply information changes

Historical addresses

Jelgava, Kārklu iela 7 Until 12.04.2021 3 years ago
Ozolnieku nov., Cenu pag., Tetele, Skolas iela 12 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (142.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (142.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (352.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums DOCX

2014

Annual report 08.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.76 KB 08.11.2021 14.10.2021 1

Shareholders’ register

DOCX 17.76 KB 08.11.2021 14.10.2021 1

Shareholders’ register

EDOC 26.63 KB 08.08.2014 25.07.2014 1

Articles of Association

EDOC 25.76 KB 08.08.2014 21.07.2014 1

Memorandum of Association

EDOC 26.02 KB 08.08.2014 21.07.2014 1

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 62.69 KB 08.11.2021 08.11.2021 2

Application

DOCX 47.79 KB 08.11.2021 05.11.2021 5

Application

DOCX 47.79 KB 08.11.2021 05.11.2021 5

Protocols/decisions of a company/organisation

DOCX 18.36 KB 08.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.36 KB 08.11.2021 14.10.2021 1

Shareholders’ register

EDOC 34.19 KB 08.11.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.24 KB 12.04.2021 12.04.2021 2

Application

DOCX 45.61 KB 12.04.2021 07.04.2021 1

Application

EDOC 50.97 KB 12.04.2021 07.04.2021 1

Confirmation or consent to legal address

DOC 40 KB 12.04.2021 06.04.2021 1

Confirmation or consent to legal address

EDOC 19.79 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 08.08.2014 08.08.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 45.34 KB 08.08.2014 28.07.2014 1

Application

EDOC 41.97 KB 05.08.2014 24.07.2014 7

Announcement regarding the legal address

EDOC 25.13 KB 08.08.2014 21.07.2014 1

Confirmation or consent to legal address

TIF 14.91 KB 08.08.2014 21.07.2014 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