Montego Solutions, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 17.01.2025
Business form Limited Liability Company
Registered name Montego Solutions SIA
Registration number, date 40203521533, 13.11.2023
VAT number None (excluded 09.05.2024) Europe VAT register
Register, date Commercial Register, 13.11.2023
Legal address Katoļu iela 9 – 113, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2024
Estonia Estonia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Estonia 22.12.2023 05.01.2024

Historical company names

SIA "Alpar Trading" Until 05.01.2024 last year

Historical addresses

Rīga, Strautu iela 23 - 40 Until 05.01.2024 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 60.44 KB 05.01.2024 22.12.2023 1

Articles of Association

 ASICE 54.54 KB 05.01.2024 22.12.2023 1

Regulations for the increase/reduction of the equity

 ASICE 65.36 KB 05.01.2024 22.12.2023 1

Shareholders’ register

ASICE 32.92 KB 05.01.2024 22.12.2023 1

Shareholders’ register

EDOC 41.2 KB 05.01.2024 22.12.2023 1

Articles of Association

 EDOC 12.38 KB 13.11.2023 04.11.2023 1

Memorandum of Association

 EDOC 15.4 KB 13.11.2023 04.11.2023 2

Shareholders’ register

EDOC 18.89 KB 13.11.2023 04.11.2023 1

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 85.55 KB 16.01.2025 16.01.2025 1

State Revenue Service decisions/letters/statements

 EDOC 106.22 KB 25.07.2024 25.07.2024 1

Application

 ASICE 58.9 KB 05.01.2024 22.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 64.48 KB 05.01.2024 22.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 58.66 KB 05.01.2024 22.12.2023 1

Protocols/decisions of a company/organisation

 ASICE 28.91 KB 05.01.2024 22.12.2023 1

Announcement regarding the legal address

 EDOC 12.73 KB 13.11.2023 04.11.2023 1

Application

 EDOC 29.13 KB 13.11.2023 04.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 85.8 KB 13.11.2023 04.11.2023 1

Copy of the personal identification document

 ASICE 233.91 KB 05.01.2024 19.09.2019 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