MONROKO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by profit
15 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "MONROKO" |
| Registration number, date | 40003421690, 03.12.1998 |
| VAT number | LV40003421690 from 09.12.1998 Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Krāslavas iela 12 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 842 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 26.04 | 9.84 | 3.17 |
| Personal income tax (thousands, €) | 1.03 | 0.66 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.12 | 0.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2010 |
* 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 |
50 % | 1 921 | € 1 | € 1 921 | Latvia | 16.03.2015 | 07.04.2015 |
MONTIS, Sabiedrība ar ierobežotu atbildībuReg. no. 50103012851
|
50 % | 1 921 | € 1 | € 1 921 | Latvia | 16.03.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 29a | Until 24.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (1006.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (423.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (419.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (773.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (757.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MONROKO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Monroko.rtf2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Monroko.rtf2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Monroko.rtf2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Monroko.rtf2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RTF (16.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | RTF (16.07 KB) | |
2007 |
Annual report | 25.08.2008 | TIF (846.82 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (868.98 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (967.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.04 KB | 10.05.2022 | 16.03.2015 | 1 |
Articles of Association |
TIF | 835.86 KB | 10.07.2024 | 23.11.1998 | 16 |
Shareholders’ register |
TIF | 51.19 KB | 10.07.2024 | 23.11.1998 | 1 |
Memorandum of association |
TIF | 215.81 KB | 10.07.2024 | 09.10.1998 | 5 |
Articles of Association |
TIF | 2.02 MB | 10.07.2024 | 27.05.1998 | 37 |
Amendments to the Articles of Association |
TIF | 44.42 KB | 10.07.2024 | 28.12.1995 | 2 |
Articles of Association |
TIF | 1.58 MB | 10.07.2024 | 15.10.1993 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
JPG | 44.79 KB | 09.02.2005 | 26.10.2004 | 1 |
Sample report |
JPG | 45.64 KB | 09.02.2005 | 03.11.2003 | 1 |
Sample report |
JPG | 56.16 KB | 09.02.2005 | 07.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 10.07.2024 | 03.12.1998 | 1 |
Registration certificates |
TIF | 49.94 KB | 10.07.2024 | 03.12.1998 | 1 |
Application |
TIF | 166.4 KB | 10.07.2024 | 26.11.1998 | 5 |
Other documents |
TIF | 100.42 KB | 10.07.2024 | 23.11.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.14 KB | 10.07.2024 | 23.11.1998 | 3 |
Other documents |
TIF | 279.29 KB | 10.07.2024 | 20.11.1998 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 10.07.2024 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 10.07.2024 | 30.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 10.07.2024 | 30.10.1998 | 1 |
Other documents |
TIF | 20 KB | 10.07.2024 | 23.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 10.07.2024 | 19.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 21.7 KB | 10.07.2024 | 19.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.8 KB | 10.07.2024 | 19.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 10.07.2024 | 19.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 10.07.2024 | 19.10.1998 | 1 |
Sample report |
TIF | 31.55 KB | 10.07.2024 | 19.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 21.48 KB | 10.07.2024 | 12.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.42 KB | 10.07.2024 | 02.10.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.21 KB | 10.07.2024 | 02.10.1998 | 4 |
Other documents |
TIF | 20.21 KB | 10.07.2024 | 01.10.1998 | 1 |
Acceptance-conveyance act |
TIF | 216.8 KB | 10.07.2024 | 21.05.1998 | 6 |
Other documents |
TIF | 356.79 KB | 10.07.2024 | 15.05.1998 | 7 |
Registration certificates |
TIF | 48.5 KB | 10.07.2024 | 29.07.1997 | 1 |
Registration certificates |
TIF | 83.31 KB | 10.07.2024 | 03.09.1996 | 2 |
Copy of the personal identification document |
TIF | 141.93 KB | 10.07.2024 | 08.04.1996 | 3 |
Copy of the personal identification document |
TIF | 89.12 KB | 10.07.2024 | 01.10.1993 | 1 |
Application |
TIF | 157.37 KB | 10.07.2024 | 5 |
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