Mont Azure International, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 19.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mont Azure International |
| Registration number, date | 40103953521, 11.12.2015 |
| VAT number | None (excluded 03.03.2023) Europe VAT register |
| Register, date | Commercial Register, 11.12.2015 |
| Legal address | Esplanādes iela 5 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 382 EUR, registered payment 14.07.2016 |
| 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, €) | 3.32 | 2.2 | 8.01 |
| Personal income tax (thousands, €) | 1.35 | 1.2 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 2.48 | 7.05 |
| Average employees count | 0 | 5 | 8 |
| Received COVID-19 downtime support | 19.03.2021, 950.82 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "REMI RĪGA" | Until 14.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 8 - 114 | Until 19.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 14.09.2017 | 8 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 31.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Mont Azure Int vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1009.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mont Azure protokols gada parskatam 2017 20180430 | |||||
2016 |
Annual report | 11.12.2015 - 31.12.2016 | 01.06.2017 | PDF (426.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
75.73 KB | 31.10.2019 | 24.10.2019 | 1 | |
Shareholders’ register |
124.54 KB | 31.10.2019 | 24.10.2019 | 1 | |
Shareholders’ register |
TIF | 67.8 KB | 19.01.2018 | 12.01.2018 | 3 |
Amendments to the Articles of Association |
DOC | 29 KB | 14.09.2017 | 09.08.2017 | 1 |
Articles of Association |
DOC | 117 KB | 14.09.2017 | 09.08.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 16.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 16.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
1.46 MB | 12.07.2016 | 27.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 45.54 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 72.21 KB | 30.06.2016 | 27.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.49 KB | 30.06.2016 | 27.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 04.03.2016 | 19.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 04.03.2016 | 19.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.01.2016 | 19.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.01.2016 | 19.01.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 27.01.2016 | 19.01.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 27.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
1.7 MB | 27.01.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
1.7 MB | 27.01.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
169.12 KB | 11.12.2015 | 07.12.2015 | 2 | |
Shareholders’ register |
169.12 KB | 11.12.2015 | 07.12.2015 | 2 | |
Articles of Association |
DOC | 116 KB | 08.12.2015 | 07.12.2015 | 1 |
Articles of Association |
DOC | 116 KB | 08.12.2015 | 07.12.2015 | 1 |
Memorandum of association |
DOC | 130 KB | 08.12.2015 | 07.12.2015 | 2 |
Memorandum of association |
DOC | 130 KB | 08.12.2015 | 07.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.34 KB | 04.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 22.05.2023 | 22.05.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 03.03.2023 | 03.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.63 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 29.09.2021 | 29.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.56 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 167.23 KB | 28.10.2020 | 26.10.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 28.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 31.10.2019 | 31.10.2019 | 2 |
Articles of Association |
EDOC | 95.29 KB | 31.10.2019 | 24.10.2019 | 1 |
Application |
EDOC | 274.7 KB | 31.10.2019 | 24.10.2019 | 5 |
Application |
288.76 KB | 31.10.2019 | 24.10.2019 | 5 | |
Notice of a member of the Board regarding the resignation |
EDOC | 56.21 KB | 31.10.2019 | 24.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
47.02 KB | 31.10.2019 | 24.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
158.22 KB | 31.10.2019 | 24.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 163.8 KB | 31.10.2019 | 24.10.2019 | 1 |
Shareholders’ register |
EDOC | 141.67 KB | 31.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 327.64 KB | 19.01.2018 | 12.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 15.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 14.09.2017 | 14.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 120.77 KB | 14.09.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.09.2017 | 16.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 57.58 KB | 14.09.2017 | 09.08.2017 | 1 |
Articles of Association |
EDOC | 83.28 KB | 14.09.2017 | 09.08.2017 | 1 |
Application |
EDOC | 80.48 KB | 14.09.2017 | 09.08.2017 | 2 |
Application |
DOCX | 34.43 KB | 14.09.2017 | 09.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 14.09.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 14.09.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
6.62 MB | 16.05.2017 | 12.05.2017 | 24 | |
Application |
6.43 MB | 16.05.2017 | 12.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 16.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 16.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 16.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
EDOC | 47.09 KB | 16.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
DOCX | 33.19 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
EDOC | 67.54 KB | 28.11.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 38.91 KB | 20.01.2017 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 15.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 15.07.2016 | 14.07.2016 | 2 |
Application |
EDOC | 59.05 KB | 30.06.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.94 KB | 12.07.2016 | 27.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.48 KB | 12.07.2016 | 27.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.69 KB | 12.07.2016 | 27.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.27 KB | 12.07.2016 | 27.06.2016 | 1 |
Other documents |
216.28 KB | 30.06.2016 | 27.06.2016 | 1 | |
Other documents |
350.11 KB | 30.06.2016 | 27.06.2016 | 1 | |
Other documents |
421.89 KB | 30.06.2016 | 27.06.2016 | 1 | |
Other documents |
288.08 KB | 30.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 86.51 KB | 30.06.2016 | 27.06.2016 | 2 |
Appraisal reports |
TIF | 173.67 KB | 20.07.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOCX | 24.56 KB | 27.01.2016 | 25.01.2016 | 3 |
Application |
DOCX | 24.56 KB | 27.01.2016 | 25.01.2016 | 3 |
Application |
EDOC | 58.61 KB | 27.01.2016 | 25.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
1.09 MB | 04.03.2016 | 19.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.12 MB | 04.03.2016 | 19.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.98 KB | 04.03.2016 | 19.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 04.03.2016 | 19.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 04.03.2016 | 19.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.04 KB | 04.03.2016 | 19.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 44.22 KB | 27.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 69.35 KB | 27.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 27.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.12.2015 | 11.12.2015 | 2 |
Shareholders’ register |
EDOC | 196.16 KB | 11.12.2015 | 07.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 75.82 KB | 08.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 08.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 68.96 KB | 08.12.2015 | 07.12.2015 | 1 |
Application |
DOCX | 27.3 KB | 08.12.2015 | 07.12.2015 | 3 |
Application |
EDOC | 61.12 KB | 08.12.2015 | 07.12.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 60.14 KB | 08.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 08.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 08.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 77.87 KB | 08.12.2015 | 07.12.2015 | 1 |
Memorandum of association |
EDOC | 76.13 KB | 08.12.2015 | 07.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 15.12.2015 | 28.11.2015 | 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