MONSTER ENERGY EUROPE LIMITED Latvijas filiāle
Branch of Foreign Company
Place in branch
416 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | MONSTER ENERGY EUROPE LIMITED Latvijas filiāle |
| Registration number, date | 40103532348, 05.04.2012 |
| VAT number | LV40103532348 from 03.01.2014 Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| 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
- No contacts information
- Negative 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, €) | 43.11 | 40.59 | 31.66 |
| Personal income tax (thousands, €) | 17.64 | 20.54 | 13.86 |
| Statutory social insurance contributions (thousands, €) | 29.16 | 27.67 | 21.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.04.2021 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 18.10.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 05.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
MONSTER ENERGY EUROPE LIMITEDReg. no. 6394100
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 05.04.2012 | 05.04.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ME vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.01.2014 | TIF (102.28 KB) |
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 | 104.31 KB | 16.10.2017 | 21.09.2017 | 4 |
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 | 62.2 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 95.92 KB | 08.04.2021 | 01.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.79 KB | 30.10.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.36 KB | 30.10.2020 | 15.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.5 KB | 30.10.2020 | 03.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 163.24 KB | 16.10.2017 | 08.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 47.39 KB | 16.10.2017 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 11.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 57.59 KB | 11.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 72.34 KB | 11.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.66 KB | 11.04.2012 | 02.03.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 107.76 KB | 11.04.2012 | 13.12.2011 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 141.28 KB | 11.04.2012 | 28.10.2009 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 917.25 KB | 11.04.2012 | 09.10.2007 | 23 |
Justification supporting beneficial ownership disclosure statement |
PNG | 74.7 KB | 20.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 162.16 KB | 20.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 184.62 KB | 20.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
78.39 KB | 20.04.2021 | 8 |
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