MONSUN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
94 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 "MONSUN" |
| Registration number, date | 42403022130, 13.02.2008 |
| VAT number | LV42403022130 from 03.03.2008 Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | F. Kempa iela 9, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.04.2016 |
| 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
- No contacts information
- 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, €) | 2.74 | 9.14 | 13.54 |
| Personal income tax (thousands, €) | 0.58 | 2.04 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 6.29 | 8.59 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2016 |
* 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 % | 101 | € 28 | € 2 828 | 07.04.2016 | 12.04.2016 |
Historical addresses
| Rēzekne, Ventspils iela 9 - 43 | Until 12.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1vm 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| v 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums MONSUN 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (827.84 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (737.08 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.29 KB | 20.04.2016 | 07.04.2016 | 2 |
Articles of Association |
TIF | 52.75 KB | 20.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 23.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 19.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 43.64 KB | 13.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 34.74 KB | 13.02.2008 | 08.02.2008 | 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 |
RTF | 192.78 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 20.11.2020 | 20.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 100.16 KB | 20.11.2020 | 09.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 20.04.2016 | 12.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.56 KB | 20.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 229.75 KB | 20.04.2016 | 05.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 20.04.2016 | 05.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 20.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 202.19 KB | 26.03.2012 | 20.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 23.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 19.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 74.37 KB | 19.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 19.05.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 13.02.2008 | 13.02.2008 | 2 |
Registration certificates |
TIF | 30.49 KB | 13.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 403.46 KB | 13.02.2008 | 12.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 13.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.09 KB | 13.02.2008 | 12.02.2008 | 3 |
Sample report |
TIF | 24.64 KB | 13.02.2008 | 12.02.2008 | 1 |
Sample report |
TIF | 24.5 KB | 13.02.2008 | 12.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 15.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 13.02.2008 | 08.02.2008 | 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
