Monta Anno 1987, SIA

Limited Liability Company, Micro company
Place in branch
231 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Monta Anno 1987"
Registration number, date 47403000995, 27.11.1991
VAT number None (excluded 14.05.2024) Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Brīvības iela 19, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 138 730 EUR, registered payment 12.10.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.45 7.06 7.63
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0.51 0.45 1.62
Average employees count 2 2 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 9 750 LVL 97 500 Latvia 04.11.2004 03.07.2009

Apply information changes

ML

"Monta Anno 1987", SIA

Brīvības 19, Ogre, Ogres nov., LV-5001 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "MONTA" Until 04.11.2004 20 years ago

Historical addresses

Ogre, Ausekļa prospekts 1-62 Until 29.09.1995 29 years ago
Ogre, Brīvības iela 19 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums MONTA ANNO 1987 SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2020  PDF (79.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  ZIP (10.06 KB)

2008

Annual report 09.04.2009  TIF (862.97 KB)

2007

Annual report 18.06.2008  TIF (359.59 KB)

2006

Annual report 26.04.2007  TIF (676.64 KB)

2005

Annual report 31.01.2007  TIF (659 KB)

2004

Annual report 26.08.2024  TIF (1.63 MB)

2003

Annual report 26.08.2024  TIF (1.11 MB)

2002

Annual report 26.08.2024  TIF (1.26 MB)

2001

Annual report 26.08.2024  TIF (1.28 MB)

2000

Annual report 26.08.2024  TIF (2.05 MB)

1999

Annual report 26.08.2024  TIF (1.57 MB)

1998

Annual report 26.08.2024  TIF (761.95 KB)

1997

Annual report 26.08.2024  TIF (208.48 KB)

1996

Annual report 26.08.2024  TIF (206.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.4 KB 29.08.2018 19.10.2004 1

Amendments to the Articles of Association

TIF 25.72 KB 26.08.2024 12.04.2001 1

Regulations for the increase/reduction of the equity

TIF 26.49 KB 26.08.2024 12.04.2001 1

Amendments to the Articles of Association

TIF 32.35 KB 26.08.2024 27.01.1997 1

Amendments to the Articles of Association

TIF 31.21 KB 26.08.2024 30.07.1996 1

Amendments to the Articles of Association

TIF 67.75 KB 26.08.2024 09.07.1993 2

Articles of Association

TIF 201.04 KB 26.08.2024 7

Articles of Association

TIF 376.47 KB 26.08.2024 9

Memorandum of association

TIF 292.02 KB 26.08.2024 7

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 70.17 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.52 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 24.11.2017 24.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 94.75 KB 21.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 26.08.2024 29.11.2007 2

Application

TIF 128.87 KB 26.08.2024 27.11.2007 3

Receipts on the publication and state fees

TIF 32.14 KB 26.08.2024 27.11.2007 1

Receipts on the publication and state fees

TIF 20.65 KB 26.08.2024 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 52.27 KB 26.08.2024 04.11.2004 1

Registration certificates

TIF 78.6 KB 26.08.2024 04.11.2004 1

Application

TIF 268.25 KB 26.08.2024 26.10.2004 8

Consent of the auditor

TIF 10.57 KB 26.08.2024 19.10.2004 1

Protocols/decisions of a company/organisation

TIF 85.12 KB 26.08.2024 19.10.2004 3

Consent of a member of the Board / executive director

TIF 10.34 KB 26.08.2024 19.07.2004 1

Warning from an official of authority

TIF 60.05 KB 26.08.2024 03.06.1999 1

Decisions / letters / protocols of public notaries

TIF 19.23 KB 26.08.2024 07.02.1997 1

Receipts on the publication and state fees

TIF 27.08 KB 26.08.2024 28.01.1997 2

Appraisal reports

TIF 41.01 KB 26.08.2024 27.01.1997 1

Other documents

TIF 32.75 KB 26.08.2024 27.01.1997 1

Protocols/decisions of a company/organisation

TIF 27.92 KB 26.08.2024 27.01.1997 1

Decisions / letters / protocols of public notaries

TIF 19.78 KB 26.08.2024 07.08.1996 1

Receipts on the publication and state fees

TIF 24.34 KB 26.08.2024 07.08.1996 2

Appraisal reports

TIF 23.46 KB 26.08.2024 01.08.1996 1

Protocols/decisions of a company/organisation

TIF 34.71 KB 26.08.2024 30.07.1996 1

Decisions / letters / protocols of public notaries

TIF 18.55 KB 26.08.2024 29.09.1995 1

Registration certificates

TIF 96.01 KB 26.08.2024 29.09.1995 1

Appraisal reports

TIF 15.11 KB 26.08.2024 21.09.1995 1

Protocols/decisions of a company/organisation

TIF 25.51 KB 26.08.2024 21.09.1995 1

Submission/Application

TIF 7.62 KB 26.08.2024 21.09.1995 1

Confirmation or consent to legal address

TIF 25.29 KB 26.08.2024 19.09.1995 1

Protocols/decisions of a company/organisation

TIF 31.36 KB 26.08.2024 08.07.1993 1

Decisions / letters / protocols of public notaries

TIF 15.53 KB 26.08.2024 27.11.1991 1

Application

TIF 129.24 KB 26.08.2024 4

Statement of the Board regarding the payment of the equity

TIF 41.83 KB 26.08.2024 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