Monsoon Accessorize Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by paid taxes
1 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 10.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Monsoon Accessorize Latvia" |
| Registration number, date | 40103187450, 25.08.2008 |
| VAT number | None (excluded 10.11.2023) Europe VAT register |
| Register, date | Commercial Register, 25.08.2008 |
| Legal address | Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 989 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 222.79 | 136.1 | 150.1 |
| Personal income tax (thousands, €) | 23.32 | 20.23 | 22.19 |
| Statutory social insurance contributions (thousands, €) | 64.31 | 47.22 | 54.08 |
| Average employees count | 23 | 22 | 22 |
| Received COVID-19 downtime support | 05.01.2022, 8 453.25 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.06.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Aleksandra Čaka iela 71 | Until 23.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Lielirbes iela 29 | Until 27.12.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2022.
Case number: C33600222 Started 27.12.2022,
ended 31.10.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2023 |
01.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.04.2023 |
24.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.02.2023 |
24.10.2023 | Filing a plan to sell the debtor's things | |
27.12.2022 |
28.12.2022 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas rajona tiesa (1000055247)
|
27.12.2022 |
28.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.01.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050, LV-1010 | Nr. 00380 (valid from 12.10.2019 till 30.04.2024) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Monsoon LV GP 2020 2021 MAZA FINAL LV SIGNED signed | EDOC | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Please DocuSign Monsoon LV GP 2019 2020 Maz signed | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Vad bas zi ojums Mosnoon 01.09.2018 31.08.2019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 02.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Monssoon GP Vad bas zi ojums 01.09.2017 31.08.2018 | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.08.2014 | TIF (1.9 MB) | ||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 31.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2010 |
Annual report | 01.09.2009 - 31.08.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 25.08.2008 - 31.08.2009 | 19.01.2010 | ZIP (275.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.22 KB | 05.01.2021 | 22.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.67 KB | 05.01.2021 | 25.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.23 KB | 06.11.2019 | 02.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.47 KB | 11.04.2019 | 08.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 191.35 KB | 20.10.2016 | 28.09.2016 | 6 |
Articles of Association |
TIF | 207.27 KB | 20.10.2016 | 28.09.2016 | 6 |
Shareholders’ register |
TIF | 188.49 KB | 20.10.2016 | 28.09.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.93 KB | 06.11.2019 | 26.11.2015 | 13 |
Shareholders’ register |
TIF | 164.71 KB | 28.12.2013 | 10.12.2013 | 7 |
Translations of registration certificates of foreign companies |
TIF | 138.02 KB | 28.12.2013 | 10.12.2013 | 5 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 04.01.2012 | 05.12.2011 | 2 |
Articles of Association |
TIF | 35.38 KB | 04.01.2012 | 05.12.2011 | 2 |
Shareholders’ register |
TIF | 18 KB | 04.01.2012 | 05.12.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 179.46 KB | 30.11.2009 | 11.11.2009 | 9 |
Registration certificates of foreign companies |
TIF | 148.54 KB | 30.11.2009 | 10.11.2009 | 7 |
Amendments to the Articles of Association |
TIF | 38.45 KB | 30.11.2009 | 27.10.2009 | 3 |
Articles of Association |
TIF | 53.84 KB | 30.11.2009 | 27.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 97.4 KB | 30.11.2009 | 27.10.2009 | 5 |
Shareholders’ register |
TIF | 45.12 KB | 30.11.2009 | 27.10.2009 | 3 |
Articles of Association |
TIF | 29.25 KB | 16.04.2009 | 08.08.2008 | 1 |
Memorandum of Association |
TIF | 95.56 KB | 16.04.2009 | 08.08.2008 | 2 |
Registration certificates of foreign companies |
TIF | 227.62 KB | 16.04.2009 | 30.07.2008 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 41.78 KB | 10.11.2023 | 06.11.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 35.82 KB | 10.11.2023 | 06.11.2023 | 2 |
Notary’s decision |
RTF | 190.66 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
RTF | 190.81 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 24.10.2023 | 24.10.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.11.2023 | 23.10.2023 | 1 |
Statement of the State Archives or an equivalent document |
JPG | 3.52 MB | 10.11.2023 | 23.10.2023 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 1.44 MB | 23.10.2023 | 18.04.2023 | 57 |
Plan for the sale of the debtor’s property |
EDOC | 210.3 KB | 23.10.2023 | 28.02.2023 | 22 |
Notary’s decision |
RTF | 192.34 KB | 28.12.2022 | 28.12.2022 | 2 |
Court decision/judgement |
106.9 KB | 27.12.2022 | 27.12.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 227.43 KB | 19.01.2021 | 11.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.79 KB | 05.01.2021 | 23.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 316.93 KB | 05.01.2021 | 08.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.73 KB | 05.01.2021 | 08.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.2 KB | 05.01.2021 | 03.06.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 558.51 KB | 19.01.2021 | 29.05.2020 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.11.2019 | 08.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.4 KB | 06.11.2019 | 02.09.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.73 KB | 06.11.2019 | 02.09.2019 | 3 |
Application |
TIF | 252.34 KB | 06.11.2019 | 13.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.78 KB | 06.11.2019 | 13.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 267.31 KB | 11.04.2019 | 14.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 156.7 KB | 11.04.2019 | 08.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 21.06.2018 | 21.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.98 KB | 20.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 279.92 KB | 20.04.2017 | 28.02.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 115.28 KB | 20.04.2017 | 28.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 53.75 KB | 20.04.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.12 KB | 20.04.2017 | 28.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 89.9 KB | 03.01.2017 | 06.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 03.01.2017 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 20.10.2016 | 14.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 167.93 KB | 20.10.2016 | 28.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 269.52 KB | 20.10.2016 | 28.09.2016 | 8 |
Copy of the personal identification document |
TIF | 53.96 KB | 06.11.2019 | 01.07.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 327.75 KB | 06.11.2019 | 29.06.2016 | 13 |
Application |
TIF | 623.74 KB | 20.10.2016 | 29.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 65.53 KB | 20.10.2016 | 29.06.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 703.52 KB | 06.11.2019 | 05.06.2016 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 456.08 KB | 28.12.2013 | 17.12.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 49.8 KB | 28.12.2013 | 17.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.22 KB | 28.12.2013 | 16.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.23 KB | 28.12.2013 | 16.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.27 KB | 28.12.2013 | 12.12.2013 | 5 |
Other documents |
TIF | 109.78 KB | 28.12.2013 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 04.01.2013 | 03.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 201.27 KB | 04.01.2013 | 30.10.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 04.01.2013 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 04.01.2013 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 86.57 KB | 24.04.2012 | 30.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.5 KB | 24.04.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.77 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 239.59 KB | 04.01.2012 | 07.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.69 KB | 04.01.2012 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 40.8 KB | 04.01.2012 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 04.01.2012 | 05.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 76.3 KB | 04.01.2012 | 30.11.2011 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 666.74 KB | 06.11.2019 | 24.06.2010 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 04.12.2009 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 30.11.2009 | 26.11.2009 | 2 |
Submission/Application |
TIF | 23.8 KB | 30.11.2009 | 23.11.2009 | 1 |
Other documents |
TIF | 146.87 KB | 30.11.2009 | 12.11.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 30.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 317.67 KB | 30.11.2009 | 27.10.2009 | 8 |
Application |
TIF | 33.26 KB | 30.11.2009 | 27.10.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.21 KB | 30.11.2009 | 27.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 59.17 KB | 30.11.2009 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.17 KB | 30.11.2009 | 27.10.2009 | 7 |
Sample report |
TIF | 111.77 KB | 30.11.2009 | 02.03.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 16.04.2009 | 25.08.2008 | 1 |
Registration certificates |
TIF | 65.99 KB | 16.04.2009 | 25.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.07 KB | 16.04.2009 | 13.08.2008 | 1 |
Application |
TIF | 728.12 KB | 16.04.2009 | 12.08.2008 | 6 |
Announcement regarding the legal address |
TIF | 14.71 KB | 16.04.2009 | 08.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.67 KB | 16.04.2009 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 16.04.2009 | 07.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 213.47 KB | 16.04.2009 | 31.07.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 147.27 KB | 16.04.2009 | 31.07.2008 | 4 |
Sample report |
TIF | 35.26 KB | 16.04.2009 | 31.07.2008 | 1 |
Sample report |
TIF | 193.84 KB | 16.04.2009 | 30.07.2008 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 337.52 KB | 06.11.2019 | 15.07.2004 | 13 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2023 |
LETA | Aksesuāru tirgotāja "Accessorize" pārvaldītājs pasludināts par maksātnespējīgu |