MONTIS, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
5 by profit
109 by paid taxes
50 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 "MONTIS" |
| Registration number, date | 50103012851, 14.06.1991 |
| VAT number | LV50103012851 from 22.11.2001 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Jaunā iela 9A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 217 846 EUR, registered payment 10.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MONTIS, SIA
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 13.57 | 24.1 | 15 |
| Personal income tax (thousands, €) | 2.13 | 6.14 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 5.75 | 0.45 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 030.70 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2023 | 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. | 21.01.2010 |
* 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 |
98.69 % | 215 000 | € 1 | € 215 000 | Latvia | 29.09.2023 | 10.10.2023 |
Natural person |
1.31 % | 2 846 | € 1 | € 2 846 | Latvia | 29.09.2023 | 10.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2007 |
Right to represent individually |
Natural person
(from 14.04.2007 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 30 | Until 03.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 99-70 | Until 07.11.2003 | 22 years ago |
| Rīga, Krāslavas iela 12 - 5 | Until 21.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| montis vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (297 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (310.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums montis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| montis vadibas zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lik 54 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 likums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sap protokols | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (1.3 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (972.35 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (443.22 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (692.39 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.46 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (336.01 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (445.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.83 KB | 10.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.96 KB | 10.10.2023 | 29.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.34 KB | 29.09.2023 | 29.09.2023 | 1 |
Shareholders’ register |
TIF | 92.16 KB | 01.02.2018 | 31.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 182.22 KB | 10.10.2023 | 10.10.2023 | 1 |
Acceptance-conveyance act |
EDOC | 75.69 KB | 10.10.2023 | 29.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.83 KB | 10.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.8 KB | 10.10.2023 | 29.09.2023 | 1 |
Appraisal reports |
EDOC | 2.57 MB | 29.09.2023 | 02.09.2023 | 32 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 104.21 KB | 16.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 16.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 235.94 KB | 01.02.2018 | 31.01.2018 | 3 |
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