MONTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MONTE"
Registration number, date 48702001879, 28.01.1994
VAT number None (excluded 28.05.2024) Europe VAT register
Register, date Commercial Register, 27.01.2004
Legal address Lāčplēša iela 42, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 14 200 EUR, registered payment 06.12.2016
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, €) 0.01 0.77 34.95
Personal income tax (thousands, €) 0 0 1.15
Statutory social insurance contributions (thousands, €) 0 0.13 8.78
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
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

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 Chairperson of the Board Right to represent individually   19.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2016
* 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

70 % 35 € 284 € 9 940 Latvia 01.11.2016 06.12.2016

Natural person

30 % 15 € 284 € 4 260 Latvia 01.11.2016 06.12.2016

Apply information changes

ML

"Monte", SIA

Jaunceltnes 1C, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Durvis, logi

http://www.monte.lv

Historical company names

Mucenieka individuālais uzņēmums Aizkrauklē "MONTE" Until 27.01.2004 20 years ago

Historical addresses

Aizkraukle, Lāčplēša iela 42 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 01.05.2023  ZIP €11.00
Annual report 2022 PDF
monte 2022 JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
p rskats compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
gada parskats EDS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Gada parskats par 2013 gadu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012002 PDF

2011

 Annual report 26.04.2012  TIF (687.26 KB)

2010

 Annual report 19.04.2011  TIF (716.63 KB)

2009

 Annual report 26.04.2010  TIF (942.86 KB)

2008

 Annual report 08.05.2009  TIF (1005.95 KB)

2007

 Annual report 14.05.2008  TIF (1.32 MB)

2006

 Annual report 26.07.2007  TIF (1.21 MB)

2005

 Annual report 25.09.2019  TIF (27.82 MB)

2004

 Annual report 25.09.2019  TIF (24.51 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 650.68 KB 25.09.2019 01.11.2016 1

Articles of Association

 TIF 8.28 MB 25.09.2019 01.11.2016 7

Shareholders’ register

TIF 2.55 MB 25.09.2019 01.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 1.66 MB 25.09.2019 13.06.2016 1

Amendments to the Articles of Association

 TIF 659.04 KB 25.09.2019 10.06.2016 1

Articles of Association

 TIF 7.51 MB 25.09.2019 10.06.2016 6

Shareholders’ register

TIF 2.83 MB 25.09.2019 10.06.2016 2

Articles of Association

 TIF 8.08 MB 25.09.2019 05.01.2004 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.56 MB 25.09.2019 05.01.2004 3

Shareholders’ register

TIF 761.58 KB 25.09.2019 05.01.2004 1

Articles of Association

 TIF 7.67 MB 25.09.2019 14.12.2003 7

Memorandum of Association

 TIF 4.33 MB 24.09.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 1.8 MB 25.09.2019 06.12.2016 2

Application

 TIF 11.02 MB 25.09.2019 01.11.2016 5

Other documents

 TIF 569.96 KB 25.09.2019 01.11.2016 1

Other documents

 TIF 575.29 KB 25.09.2019 01.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.55 MB 25.09.2019 01.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.32 MB 25.09.2019 17.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.56 MB 25.09.2019 05.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 1.87 MB 25.09.2019 19.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 1.89 MB 25.09.2019 19.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 1.35 MB 25.09.2019 11.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.48 MB 25.09.2019 01.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.63 MB 25.09.2019 01.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.59 MB 25.09.2019 13.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 1.57 MB 25.09.2019 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 3.98 MB 25.09.2019 13.06.2016 2

Application

 TIF 4.88 MB 25.09.2019 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 1.74 MB 25.09.2019 10.06.2016 1

Application

 TIF 8.65 MB 25.09.2019 09.06.2016 5

Protocols/decisions of a company/organisation

 TIF 3.19 MB 25.09.2019 09.06.2016 2

Sample report

 TIF 3.36 MB 25.09.2019 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 1.92 MB 25.09.2019 31.01.2008 2

Application

 TIF 10.06 MB 25.09.2019 25.01.2008 7

Receipts on the publication and state fees

 TIF 1.18 MB 25.09.2019 25.01.2008 2

Protocols/decisions of a company/organisation

 TIF 959.08 KB 25.09.2019 04.01.2008 1

Power of attorney, act of empowerment

 TIF 585.52 KB 25.09.2019 30.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 1.63 MB 25.09.2019 27.01.2004 1

Registration certificates

 TIF 1.37 MB 25.09.2019 27.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 839.46 KB 25.09.2019 09.01.2004 1

Announcement regarding the legal address

 TIF 498.73 KB 25.09.2019 05.01.2004 1

Application

 TIF 7.33 MB 25.09.2019 05.01.2004 5

Bank statements or other document regarding the payment of the equity

TIF 721.82 KB 25.09.2019 05.01.2004 1

Consent of a member of the Board / executive director

 TIF 493.92 KB 25.09.2019 05.01.2004 1

Consent of a member of the Board / executive director

 TIF 500.22 KB 25.09.2019 05.01.2004 1

Application

 TIF 914.83 KB 25.09.2019 04.12.2003 1

Owner’s decisions

 TIF 2.38 MB 25.09.2019 04.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 1.06 MB 24.09.2019 12.07.2003 1

Application

 TIF 748.61 KB 24.09.2019 30.06.2003 1

Protocols/decisions of a company/organisation

 TIF 666.46 KB 24.09.2019 30.06.2003 1

Receipts on the publication and state fees

 TIF 3.68 MB 24.09.2019 30.06.2003 2

Sample report

 TIF 1.08 MB 24.09.2019 30.06.2003 1

Receipts on the publication and state fees

 TIF 2.57 MB 25.09.2019 05.01.2003 2

Sample report

 TIF 1017.26 KB 24.09.2019 06.12.2002 1

Application

 TIF 2.87 MB 24.09.2019 28.01.1994 2

Decisions / letters / protocols of public notaries

 TIF 2.9 MB 24.09.2019 28.01.1994 1

Specimen signature without Identity number

 TIF 2.79 MB 24.09.2019 28.01.1994 1

Receipts on the publication and state fees

 TIF 1.77 MB 24.09.2019 20.01.1994 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