MONROE APĢERBI, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
432 by paid taxes
276 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 "MONROE APĢERBI" |
| Registration number, date | 41503065599, 25.07.2013 |
| VAT number | LV41503065599 from 08.10.2020 Europe VAT register |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | Spīdolas iela 5, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 12 095.36 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 11 024.82 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 13 875.11 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 571.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 939.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 445.13 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 233.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 12 233.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 072.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 820.12 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 997.01 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 578.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 242.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 420.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 813.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 526.53 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 427.96 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 454.36 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 820.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 896.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 523.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 653.55 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 570.79 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 075.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 495.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 467.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 025.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 026.96 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 761.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 692.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 258.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 250.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 478.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 477.15 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 386.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 349.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 220.70 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 451.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 417.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 517.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 497.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 607.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 613.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 564.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 948.57 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 905.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 572.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 359.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 317.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 432.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 845.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 120.61 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 002.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 289.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 097.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 862.22 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 669.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 257.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 460.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 295.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 270.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 162.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 417.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 292.15 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 256.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 231.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 558.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.96 | 8.36 | 5.89 |
| Personal income tax (thousands, €) | 0.35 | 0.64 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 6.73 | 5.05 | 3.11 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 108.80 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2019 | 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 | 08.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.10.2019 | 08.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Stāvā iela 22 - 5 | Until 08.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (237.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin Monroe 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Monroe apgerbi 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Monroe 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Monroe 2014 | ODT | ||||
2013 |
Annual report | 25.07.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Monroe 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.09 KB | 10.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
TIF | 67.31 KB | 02.05.2017 | 27.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 09.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 27.62 KB | 09.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 09.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 28.02.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 8.48 KB | 25.07.2013 | 23.07.2013 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 25.07.2013 | 23.07.2013 | 2 |
Shareholders’ register |
TIF | 19.12 KB | 25.07.2013 | 23.07.2013 | 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 | 70.29 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 426.68 KB | 10.10.2019 | 03.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 10.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 145.82 KB | 02.05.2017 | 27.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 02.05.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 09.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 292.26 KB | 09.03.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 09.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 09.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 28.02.2014 | 25.02.2014 | 1 |
Application |
TIF | 85.71 KB | 28.02.2014 | 24.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 25.07.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 21.63 KB | 25.07.2013 | 25.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 25.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 88.93 KB | 25.07.2013 | 23.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 25.07.2013 | 23.07.2013 | 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