MONTEKS, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
42 by paid taxes
18 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 "MONTEKS" |
| Registration number, date | 41503013239, 11.01.1995 |
| VAT number | LV41503013239 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Višķu iela 21O, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONTEKS, SIA
Important facts
- No active pledges
- No 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
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, €) | 72.45 | 63.78 | 66.69 |
| Personal income tax (thousands, €) | 15.56 | 17.94 | 13.24 |
| Statutory social insurance contributions (thousands, €) | 29.86 | 32.53 | 25.19 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2011 |
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. | 15.07.2009 |
* 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 |
52 % | 52 | € 34 | € 1 768 | Latvia | 12.02.2015 | 18.02.2015 |
Natural person |
48 % | 48 | € 34 | € 1 632 | Russian Federation | 12.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Monteks", SIA
Višķu 21O, Daugavpils, LV-5410 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MONTEKS" | Until 28.04.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Višķu iela 21 | Until 28.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Monteks | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (17.81 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (770.51 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (618.69 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (974.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.69 KB | 26.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 95.56 KB | 26.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 403.02 KB | 26.02.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 123.67 KB | 12.02.2015 | 19.03.2004 | 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 | 53.24 KB | 26.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 259.32 KB | 26.02.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 26.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 26.01.2011 | 21.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.41 KB | 26.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 236.17 KB | 26.01.2011 | 14.01.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 26.01.2011 | 15.07.2009 | 1 |
Sample report |
TIF | 24.91 KB | 26.01.2011 | 09.07.2009 | 1 |
Application |
TIF | 158.98 KB | 26.01.2011 | 07.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 26.01.2011 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 26.01.2011 | 30.06.2009 | 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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