MONTO PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
178 by paid taxes
79 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 "MONTO PARTNERI" |
Registration number, date | 40103725206, 25.10.2013 |
VAT number | LV40103725206 from 07.11.2013 Europe VAT register |
Register, date | Commercial Register, 25.10.2013 |
Legal address | Lāpstu iela 4 – 3, Rīga, LV-1005 Check address owners |
Fixed capital | 3 000 EUR, registered payment 25.10.2013 |
CSDD | Transport vehicles registered in CSDD |
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, €) | 36.41 | 29.62 | 22.37 |
Personal income tax (thousands, €) | 7.91 | 6.19 | 4.72 |
Statutory social insurance contributions (thousands, €) | 15.24 | 12.35 | 9.8 |
Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Pārtikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 18.09.2024 | 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 | 25.10.2013 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 16.09.2024 | 18.09.2024 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 10.08.2023 | 22.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Hāpsalas iela 15-82 | Until 20.01.2014 | 10 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
DL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
DL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
DL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
DL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Monto 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (191.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
DL 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZ1 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 25.10.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 23.37 KB | 18.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
TIF | 106.4 KB | 10.08.2023 | 10.08.2023 | 4 |
Articles of Association |
TIF | 18.9 KB | 29.10.2013 | 21.10.2013 | 1 |
Memorandum of association |
TIF | 58.31 KB | 29.10.2013 | 21.10.2013 | 1 |
Shareholders’ register |
TIF | 45.39 KB | 29.10.2013 | 21.10.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 52.42 KB | 18.09.2024 | 16.09.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 123.38 KB | 18.09.2024 | 10.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 123.04 KB | 18.09.2024 | 10.08.2023 | 2 |
Application |
TIF | 127.79 KB | 16.08.2023 | 10.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 22.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.44 KB | 22.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 182.23 KB | 22.01.2014 | 15.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 22.01.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 22.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 100.63 KB | 29.10.2013 | 25.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 29.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 356.52 KB | 29.10.2013 | 21.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 195.4 KB | 29.10.2013 | 21.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 29.10.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 29.10.2013 | 21.10.2013 | 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