Monteva Group, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
221 by profit
110 by paid taxes
28 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 | SIA "Monteva Group" |
| Registration number, date | 41503060623, 04.07.2012 |
| VAT number | LV41503060623 from 12.07.2012 Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Satiksmes iela 35A – 1, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Monteva Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 07.10.2024 | 30 911.61 | 0.00 | 0.00 | 17 816.70 | 07.10.2024 |
| 09.09.2024 | 25 676.32 | 0.00 | 0.00 | 17 725.95 | 09.09.2024 |
| 19.08.2024 | 18 574.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 152.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 011.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 577.46 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 176.59 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 731.73 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 204.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 700.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 22 781.86 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 20 886.75 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 10 493.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 525.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 358.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 674.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 647.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 14 416.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.07.2017 | 1 317.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 72.07 | 43.39 | 40.82 |
| Personal income tax (thousands, €) | 32.8 | 26.56 | 13.02 |
| Statutory social insurance contributions (thousands, €) | 44.17 | 48.39 | 24.25 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | Latvia | Latvia |
|
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 | 01.02.2023 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 25.01.2023 | 01.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.02.2021 |
Right to represent individually |
Natural person
(from 11.02.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Monteva Group", SIA
"Danieli", Skumbiņi, Krāslavas pagasts, Krāslavas nov., LV-5601 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEIKS" | Until 11.02.2021 | 3 years ago |
|---|
Historical addresses
| Krāslavas nov., Krāslavas pag., Skumbiņi, "Danieli" | Until 11.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (88.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS MEIKS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS MEIKS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (495.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS MEIKS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MEIKS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MEIKS | |||||
2012 |
Annual report | 04.07.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS.docx(meiks) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.07 KB | 01.02.2023 | 25.01.2023 | 1 |
Articles of Association |
DOCX | 14.98 KB | 11.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 11.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 87.65 KB | 09.02.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.68 KB | 03.07.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 43.87 KB | 03.07.2014 | 18.06.2014 | 5 |
Shareholders’ register |
TIF | 24.52 KB | 03.07.2014 | 18.06.2014 | 3 |
Shareholders’ register |
TIF | 23.57 KB | 03.07.2014 | 18.06.2014 | 3 |
Articles of Association |
TIF | 13.64 KB | 06.07.2012 | 20.06.2012 | 1 |
Memorandum of association |
TIF | 53.64 KB | 06.07.2012 | 20.06.2012 | 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 | 84.89 KB | 14.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 12.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 27.12.2023 | 27.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.93 KB | 21.12.2023 | 20.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 20.07.2023 | 20.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.3 KB | 17.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 54.58 KB | 01.02.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 01.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 41.14 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 61.04 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 52.04 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 62.17 KB | 11.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 11.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.28 KB | 11.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.13 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 11.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 37.52 KB | 11.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 09.02.2015 | 02.02.2015 | 1 |
Application |
TIF | 175.16 KB | 09.02.2015 | 29.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 127.54 KB | 09.02.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 03.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 74.08 KB | 03.07.2014 | 19.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 6.89 KB | 03.07.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 03.07.2014 | 18.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 44.41 KB | 03.07.2014 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 06.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 26.83 KB | 06.07.2012 | 04.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 06.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 155.63 KB | 06.07.2012 | 21.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 9.46 KB | 06.07.2012 | 20.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 06.07.2012 | 15.05.2012 | 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