MONTELIANO, SIA
Limited Liability Company
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 | Removed from the register, 13.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONTELIANO" |
| Registration number, date | 40203180482, 13.11.2018 |
| VAT number | None (excluded 26.03.2019) Europe VAT register |
| Register, date | Commercial Register, 13.11.2018 |
| Legal address | "Veldres", Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 1 500 EUR , registered 13.11.2018 (registered payment 13.11.2018: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 | Until 17.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Lemešu iela 5 - 16 | Until 21.12.2018 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 18.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
192.49 KB | 13.11.2018 | 01.11.2018 | 1 | |
Memorandum of Association |
202.92 KB | 13.11.2018 | 01.11.2018 | 1 | |
Shareholders’ register |
271.75 KB | 13.11.2018 | 01.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 13.06.2020 | 13.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 06.11.2019 | 06.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.26 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 03.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 46.11 KB | 09.05.2019 | 30.04.2019 | 3 |
Application |
DOCX | 46.11 KB | 09.05.2019 | 30.04.2019 | 3 |
Application |
EDOC | 54.68 KB | 09.05.2019 | 30.04.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13 KB | 09.05.2019 | 30.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13 KB | 09.05.2019 | 30.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 09.05.2019 | 30.04.2019 | 1 |
Application |
TIF | 101.9 KB | 16.05.2019 | 25.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 16.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 49.3 KB | 18.02.2019 | 12.02.2019 | 6 |
Application |
EDOC | 57.91 KB | 18.02.2019 | 12.02.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 18.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 18.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 31.31 KB | 18.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 21.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.78 KB | 21.12.2018 | 21.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.67 KB | 21.12.2018 | 21.12.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 51.3 KB | 21.12.2018 | 21.12.2018 | 4 |
Application |
EDOC | 36.69 KB | 21.12.2018 | 17.12.2018 | 4 |
Application |
DOC | 109.5 KB | 21.12.2018 | 17.12.2018 | 4 |
Confirmation or consent to legal address |
213.39 KB | 21.12.2018 | 17.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.77 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 30.86 KB | 21.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.11.2018 | 13.11.2018 | 2 |
Confirmation or consent to legal address |
205.1 KB | 13.11.2018 | 07.11.2018 | 1 | |
Confirmation or consent to legal address |
235.85 KB | 13.11.2018 | 07.11.2018 | 1 | |
Announcement regarding the legal address |
193.35 KB | 13.11.2018 | 01.11.2018 | 1 | |
Announcement regarding the legal address |
223.96 KB | 13.11.2018 | 01.11.2018 | 1 | |
Articles of Association |
222.32 KB | 13.11.2018 | 01.11.2018 | 1 | |
Application |
349.67 KB | 13.11.2018 | 01.11.2018 | 3 | |
Application |
344.41 KB | 13.11.2018 | 01.11.2018 | 3 | |
Memorandum of Association |
230.78 KB | 13.11.2018 | 01.11.2018 | 1 | |
Shareholders’ register |
299.52 KB | 13.11.2018 | 01.11.2018 | 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