MONTE LTD, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
25 by paid taxes
12 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 "MONTE LTD" |
| Registration number, date | 40003285435, 04.03.1996 |
| VAT number | LV40003285435 from 29.05.1996 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Latgales iela 250B, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONTE LTD, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 217.06 | 0.00 | 0.00 | 11 908.74 | 12.11.2024 |
| 15.10.2024 | 13 021.71 | 0.00 | 0.00 | 12 314.49 | 15.10.2024 |
| 09.09.2024 | 13 418.26 | 0.00 | 0.00 | 12 856.86 | 09.09.2024 |
| 19.08.2024 | 14 279.26 | 0.00 | 0.00 | 13 138.01 | 19.08.2024 |
| 16.07.2024 | 13 530.22 | 0.00 | 0.00 | 13 530.22 | 16.07.2024 |
| 17.06.2024 | 13 935.71 | 0.00 | 0.00 | 13 935.71 | 17.06.2024 |
| 14.05.2024 | 14 338.21 | 0.00 | 0.00 | 14 338.21 | 14.05.2024 |
| 08.04.2024 | 14 746.27 | 0.00 | 0.00 | 14 704.25 | 08.04.2024 |
| 07.03.2024 | 16 756.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 15 490.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 926.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 756.71 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 929.35 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 124.87 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 9 874.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 748.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 995.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 781.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 831.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 092.22 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 241.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 391.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 341.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 779.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 280.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 846.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 003.38 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 372.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 342.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 003.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 275.78 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 5 342.09 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 6 543.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 518.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 834.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 169.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 730.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 497.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 361.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 815.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 483.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 198.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 189.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 800.07 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 499.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 327.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 635.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 461.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.04.2019 | 10 799.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 502.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 613.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 626.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 617.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 8 504.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 542.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 107.90 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 825.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 057.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 797.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 040.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 655.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 528.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 704.43 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 981.03 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 869.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 921.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 588.84 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 948.32 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 2 118.18 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 875.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 168.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.79 | 15.29 | 17.64 |
| Personal income tax (thousands, €) | 1.48 | 2.54 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 6.35 | 4.86 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 % | 35 571 | € 1 | € 35 571 | Latvia | 02.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONTE" | Until 25.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250/5 | Until 17.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Maskavas iela 250B | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums MONTE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums MONTE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums MONTE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums MONTE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums MONTE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ISTRA ZINOJUMS VID 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums MONTE 2017.doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Monte 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums MONTE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums MONTE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums MONTE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums MONTE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums MONTE 2011 | |||||
2010 |
Annual report | 19.05.2011 | TIF (497.77 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (747.12 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (629.42 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (710.88 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (876.23 KB) |
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 | 88.99 KB | 15.03.2024 | 14.03.2024 | 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.
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