Montecristo, SIA
Limited Liability Company, Micro company
Place in branch
318 by paid taxes
48 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.
Basic data
| Status | Economic activity suspended, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Montecristo |
| Registration number, date | 42103071283, 06.11.2014 |
| VAT number | None (excluded 22.01.2024) Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Andreja Pumpura iela 14 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 22 500 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 19 475.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 293.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 003.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 856.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 617.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 047.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 15 360.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 174.40 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 976.36 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 796.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 14 654.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 235.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 13 147.58 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 14 070.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 398.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 629.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 11 346.56 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 11 203.95 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 10 493.72 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 9 925.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 052.34 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 896.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 016.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 079.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 967.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 890.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 911.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 261.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 245.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 401.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 717.97 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.03.2020 | 422.82 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 727.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 1 728.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 838.60 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.06.2018 | 1 033.71 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 26.01.2018 | 586.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 249.09 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 1.21 | 4.2 | 12.87 |
| Personal income tax (thousands, €) | 0.63 | 1.27 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 1.55 | 8.38 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Italy |
|
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 | 24.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2015 |
* 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 |
44.44 % | 10 000 | € 1 | € 10 000 | Italy | 04.08.2020 | 04.12.2020 |
Natural person |
22.22 % | 5 000 | € 1 | € 5 000 | Italy | 04.08.2020 | 04.12.2020 |
Natural person |
22.22 % | 5 000 | € 1 | € 5 000 | Italy | 04.08.2020 | 04.12.2020 |
Natural person |
11.11 % | 2 500 | € 1 | € 2 500 | Italy | 04.08.2020 | 04.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2021 |
Right to represent individually |
Natural person
(from 25.02.2021 to 28.07.2023 )
Natural person
(from 28.07.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zeta-Net" | Until 02.11.2021 | 3 years ago |
|---|
Historical addresses
| Liepāja, Dzirnavu iela 10 | Until 09.12.2015 | 9 years ago |
|---|---|---|
| Liepāja, Aldaru iela 21 - 1N | Until 06.04.2018 | 6 years ago |
| Liepāja, Klaipēdas iela 43 - 7 | Until 13.08.2019 | 5 years ago |
| Liepāja, Andreja Pumpura iela 14 - 1 | Until 26.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zeta Net vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 06.11.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.07 KB | 02.11.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 14.07 KB | 02.11.2021 | 10.05.2021 | 1 |
Shareholders’ register |
TIF | 151.05 KB | 26.10.2020 | 04.08.2020 | 4 |
Articles of Association |
TIF | 58.47 KB | 25.01.2017 | 16.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.99 KB | 25.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
TIF | 238.87 KB | 25.01.2017 | 16.01.2017 | 7 |
Shareholders’ register |
TIF | 324.07 KB | 13.08.2024 | 10.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 09.12.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 47.75 KB | 09.12.2015 | 10.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 09.12.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 250.05 KB | 13.08.2024 | 30.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 26.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 49.47 KB | 26.08.2015 | 30.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.26 KB | 26.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 52.72 KB | 22.11.2014 | 10.10.2014 | 1 |
Memorandum of association |
TIF | 139.16 KB | 22.11.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 210.56 KB | 22.11.2014 | 10.10.2014 | 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 | 89.02 KB | 31.10.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 30.08.2024 | 30.08.2024 | 2 |
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 | 62.77 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 101.62 KB | 23.02.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 23.02.2021 | 16.02.2021 | 1 |
Application |
TIF | 98.99 KB | 22.02.2021 | 16.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.12.2020 | 04.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 01.12.2020 | 04.08.2020 | 1 |
Application |
TIF | 134.34 KB | 12.08.2020 | 04.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.13 KB | 12.08.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 319.04 KB | 12.08.2020 | 08.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 124.01 KB | 08.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 362.62 KB | 03.04.2018 | 03.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 242.59 KB | 25.01.2017 | 16.01.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 25.01.2017 | 16.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 25.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.46 KB | 25.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 09.12.2015 | 09.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.79 KB | 13.08.2024 | 10.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.53 KB | 13.08.2024 | 10.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 13.08.2024 | 10.09.2015 | 1 |
Application |
TIF | 267.96 KB | 09.12.2015 | 10.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 09.12.2015 | 10.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 13.08.2024 | 09.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.19 KB | 13.08.2024 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 26.08.2015 | 09.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.55 KB | 13.08.2024 | 30.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.57 KB | 13.08.2024 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 13.08.2024 | 30.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.04 KB | 13.08.2024 | 30.06.2015 | 2 |
Application |
TIF | 258.43 KB | 26.08.2015 | 30.06.2015 | 4 |
Application |
TIF | 97.64 KB | 26.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68 KB | 26.08.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 225.16 KB | 22.11.2014 | 06.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 66.63 KB | 22.11.2014 | 25.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 61.94 KB | 22.11.2014 | 25.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 53.02 KB | 22.11.2014 | 10.10.2014 | 1 |
Application |
TIF | 481.35 KB | 22.11.2014 | 10.10.2014 | 3 |
Application |
TIF | 644.1 KB | 22.11.2014 | 10.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 60.34 KB | 22.11.2014 | 10.10.2014 | 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