Montecarlo Foods&Goods, SIA
Limited Liability Company, Micro company
Place in branch
722 by turnover
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 | Economic activity suspended, 12.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Montecarlo Foods&Goods |
| Registration number, date | 40203230355, 22.10.2019 |
| VAT number | None (excluded 18.05.2023) Europe VAT register |
| Register, date | Commercial Register, 22.10.2019 |
| Legal address | Andreja Pumpura iela 14 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Montecarlo Foods&Goods, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 42 834.70 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 42 834.70 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 42 834.70 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 42 834.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 42 834.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 42 839.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 42 838.62 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 42 837.60 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 42 783.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 42 783.15 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 42 783.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 42 585.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 42 284.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 42 045.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 41 692.43 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 41 406.82 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 40 993.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 40 652.23 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 40 195.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 39 328.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 39 005.52 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 38 597.54 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 37 936.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 37 645.42 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 37 033.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 36 692.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 32 547.94 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 29 912.51 | 0.00 | 0.00 | 13 926.96 | 10.10.2022 |
| 07.09.2022 | 22 665.58 | 0.00 | 0.00 | 13 830.81 | 07.09.2022 |
| 15.08.2022 | 15 465.42 | 0.00 | 0.00 | 13 728.26 | 15.08.2022 |
| 21.07.2022 | 13 711.67 | 0.00 | 0.00 | 13 711.67 | 21.07.2022 |
| 07.07.2022 | 16 479.09 | 0.00 | 0.00 | 14 582.82 | 07.07.2022 |
| 07.06.2022 | 14 484.07 | 0.00 | 0.00 | 14 484.07 | 07.06.2022 |
| 09.05.2022 | 15 336.30 | 0.00 | 0.00 | 15 336.30 | 09.05.2022 |
| 07.04.2022 | 16 188.54 | 0.00 | 0.00 | 16 188.54 | 07.04.2022 |
| 07.03.2022 | 17 719.01 | 0.00 | 0.00 | 17 719.01 | 07.03.2022 |
| 07.12.2020 | 6 055.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 145.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 9 019.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 496.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 525.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 240.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 427.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 910.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 611.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 310.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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, €) | 0 | 19.92 | 15.25 |
| Personal income tax (thousands, €) | 0 | 5.35 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.16 | 9.92 |
| Average employees count | 0 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2020 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 27.03.2024 |
* 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 |
50 % | 1 | € 1 400 | € 1 400 | 08.03.2020 | 12.05.2020 | |
Natural person |
50 % | 1 | € 1 400 | € 1 400 | 08.03.2020 | 12.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.05.2020 |
Right to represent individually |
Natural person
(from 12.05.2020 to 28.07.2023 )
Natural person
(from 28.07.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Montecarlo" | Until 29.11.2021 | 4 years ago |
|---|
Historical addresses
| Liepāja, Andreja Pumpura iela 14 - 1 | Until 22.02.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2024.
Case number: C69246524 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
26.03.2024 |
27.03.2024 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Kurzemes rajona tiesa (1000303973)
|
26.03.2024 |
27.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.04.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2024 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | PDF (88.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 22.10.2019 - 31.12.2019 | 23.07.2020 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.54 KB | 29.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 12.05.2020 | 08.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 12.05.2020 | 08.03.2020 | 1 |
Articles of Association |
DOCX | 14.42 KB | 12.05.2020 | 08.03.2020 | 1 |
Articles of Association |
DOCX | 14.42 KB | 12.05.2020 | 08.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 12.05.2020 | 08.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 12.05.2020 | 08.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 12.05.2020 | 08.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 12.05.2020 | 08.03.2020 | 1 |
Articles of Association |
TIF | 11.96 KB | 17.10.2019 | 29.08.2019 | 1 |
Memorandum of Association |
TIF | 31.79 KB | 17.10.2019 | 29.08.2019 | 1 |
Shareholders’ register |
TIF | 59.14 KB | 17.10.2019 | 29.08.2019 | 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 |
TIF | 48.33 KB | 02.09.2024 | 02.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 02.09.2024 | 02.09.2024 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 27.03.2024 | 27.03.2024 | 2 |
Notary’s decision |
RTF | 192.13 KB | 27.03.2024 | 27.03.2024 | 2 |
Court decision/judgement |
108.7 KB | 27.03.2024 | 26.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 11.03.2024 | 11.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.36 KB | 03.03.2022 | 02.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.69 KB | 22.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 29.11.2021 | 29.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.36 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.06 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 34.85 KB | 29.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 45.85 KB | 29.11.2021 | 15.11.2021 | 1 |
Application |
EDOC | 58.97 KB | 29.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.09.2021 | 29.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
TIF | 114.48 KB | 17.02.2021 | 12.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 17.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.05.2020 | 12.05.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
53.69 KB | 12.05.2020 | 06.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.68 KB | 12.05.2020 | 23.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.22 KB | 12.05.2020 | 09.03.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 12.05.2020 | 08.03.2020 | 1 |
Articles of Association |
EDOC | 20.44 KB | 12.05.2020 | 08.03.2020 | 1 |
Application |
DOCX | 35.38 KB | 12.05.2020 | 08.03.2020 | 1 |
Application |
EDOC | 40.38 KB | 12.05.2020 | 08.03.2020 | 1 |
Application |
DOCX | 43.54 KB | 12.05.2020 | 08.03.2020 | 4 |
Application |
EDOC | 48.86 KB | 12.05.2020 | 08.03.2020 | 4 |
Application |
DOCX | 43.54 KB | 12.05.2020 | 08.03.2020 | 4 |
Application |
DOCX | 35.38 KB | 12.05.2020 | 08.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 12.05.2020 | 08.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 12.05.2020 | 08.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 12.05.2020 | 08.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.41 KB | 12.05.2020 | 08.03.2020 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 12.05.2020 | 08.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 374.39 KB | 17.10.2019 | 02.10.2019 | 5 |
Announcement regarding the legal address |
TIF | 11 KB | 17.10.2019 | 29.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 17.10.2019 | 29.08.2019 | 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