Monster Digital Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Monster Digital Latvia SIA
Registration number, date 40203590785, 24.09.2024
VAT number LV40203590785 from 15.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2024
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 35.56
Personal income tax (thousands, €) 13.44
Statutory social insurance contributions (thousands, €) 22.20
Average employees count 3

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2025
United States of America United States of America

Control type: other

Natural person From 25.06.2025
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2024
* 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

TECHNOLOGY PARTNERS OPCO LLC

Reg. no. 6719056
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 20.12.2024 25.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.09.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums Monster Digital Latvia PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.59 KB 20.06.2025 28.05.2025 12

Shareholders’ register

TIF 279.68 KB 16.04.2025 20.12.2024 6

Shareholders’ register

TIF 267.18 KB 20.09.2024 20.08.2024 6

Articles of Association

TIF 116.65 KB 20.09.2024 30.07.2024 4

Memorandum of Association

TIF 134.01 KB 20.09.2024 30.07.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 287.55 KB 01.07.2025 30.06.2025 10

Notice of a member of the Board regarding the resignation

TIF 35.57 KB 01.07.2025 30.06.2025 1

Application

EDOC 78.38 KB 25.06.2025 17.04.2025 1

Statement regarding the beneficial owners

TIF 586.08 KB 16.04.2025 05.03.2025 13

Power of attorney, act of empowerment

TIF 468.05 KB 16.04.2025 25.02.2025 8

Justification supporting beneficial ownership disclosure statement

TIF 419.15 KB 16.04.2025 01.01.2025 14

Application

TIF 244 KB 23.10.2024 23.10.2024 4

Application

EDOC 53.34 KB 24.09.2024 19.09.2024 1

Copy of the personal identification document

PDF 1.71 MB 24.09.2024 20.08.2024 1

Power of attorney, act of empowerment

PDF 2.13 MB 24.09.2024 20.08.2024 1

Announcement regarding the legal address

TIF 26.43 KB 20.09.2024 20.08.2024 1

Consent of a member of the Board / executive director

TIF 273.24 KB 20.09.2024 20.08.2024 6

Consent of a member of the Board / executive director

TIF 263.51 KB 20.09.2024 20.08.2024 6

Consent of a member of the Board / executive director

TIF 235.22 KB 20.09.2024 20.08.2024 6

Bank statements or other document regarding the payment of the equity

ASICE 50.69 KB 24.09.2024 02.08.2024 1

Copy of the personal identification document

TIF 318.06 KB 16.04.2025 13.12.2016 11

Copy of the personal identification document

TIF 333.14 KB 16.04.2025 20.01.2016 11
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