Montrex, SIA

Limited Liability Company, Micro company
Place in branch
311 by turnover
307 by profit
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Montrex"
Registration number, date 50103408991, 21.04.2011
VAT number LV50103408991 from 14.05.2011 Europe VAT register
Register, date Commercial Register, 21.04.2011
Legal address Lapsu iela 6, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 31.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 3 008.59 0.00 0.00 0.00 12.11.2024
07.10.2024 3 385.45 0.00 0.00 0.00 07.10.2024
09.09.2024 3 277.83 0.00 0.00 0.00 09.09.2024
12.08.2024 3 821.75 0.00 0.00 0.00 12.08.2024
08.07.2024 3 772.28 0.00 0.00 0.00 08.07.2024
12.06.2024 3 016.14 0.00 0.00 0.00 12.06.2024
08.05.2024 2 613.48 0.00 0.00 0.00 08.05.2024
12.04.2024 3 495.33 0.00 0.00 0.00 12.04.2024
13.03.2024 3 405.41 0.00 0.00 0.00 13.03.2024
14.02.2024 3 439.77 0.00 0.00 0.00 14.02.2024
15.01.2024 2 569.28 0.00 0.00 0.00 15.01.2024
18.12.2023 2 324.19 0.00 0.00 0.00 18.12.2023
15.11.2023 2 076.46 0.00 0.00 0.00 15.11.2023
09.10.2023 1 603.69 0.00 0.00 0.00 09.10.2023
18.09.2023 1 376.26 0.00 0.00 0.00 18.09.2023
09.05.2023 677.31 0.00 0.00 0.00 09.05.2023
12.04.2023 721.10 0.00 0.00 0.00 12.04.2023
07.03.2023 498.33 0.00 0.00 0.00 07.03.2023
07.02.2023 680.04 0.00 0.00 0.00 07.02.2023
09.01.2023 347.71 0.00 0.00 0.00 09.01.2023
08.12.2022 172.62 0.00 0.00 0.00 08.12.2022
07.11.2022 1 168.99 0.00 0.00 0.00 07.11.2022
10.10.2022 201.66 0.00 0.00 0.00 10.10.2022
07.09.2022 238.81 0.00 0.00 0.00 07.09.2022
15.08.2022 1 261.26 0.00 0.00 0.00 15.08.2022
21.07.2022 419.08 0.00 0.00 0.00 21.07.2022
07.07.2022 416.13 0.00 0.00 0.00 07.07.2022
07.06.2022 240.94 0.00 0.00 0.00 07.06.2022
09.05.2022 1 366.06 0.00 0.00 0.00 09.05.2022
20.04.2022 290.01 0.00 0.00 0.00 20.04.2022
07.12.2020 1 077.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 808.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 918.81 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 3 800.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 288.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 465.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 043.22 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 491.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 654.23 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 273.77 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 666.71 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 180.28 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 418.57 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 201.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 698.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 943.47 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 614.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 503.26 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 388.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 423.84 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 288.85 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 653.44 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 443.62 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 184.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 780.48 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 408.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 257.70 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 853.78 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 165.56 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 652.26 0.00 584.65 0.00 15.05.2018 11:13
07.03.2018 815.32 0.00 584.65 0.00 14.03.2018 09:30
07.02.2018 887.90 0.00 584.65 0.00 15.02.2018 08:34
26.01.2018 697.06 0.00 584.65 0.00 02.02.2018 13:10
07.12.2017 862.78 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 603.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 862.16 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 1 665.91 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 151.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 554.01 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.08 4.56 6.36
Personal income tax (thousands, €) 0 0.02 0.11
Statutory social insurance contributions (thousands, €) 1.25 1.98 4.05
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  21.04.2011
* 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 % 20 € 142 € 2 840 Latvia 13.12.2018 31.01.2019

Historical addresses

Rīga, Atpūtas iela 1/3-23 Until 12.08.2015 9 years ago
Rīga, Atpūtas iela 1 - 23 Until 31.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (442.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (436.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (386.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (430.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (482.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (593 KB) €11.00

2016

Annual report 02.05.2017  TIF (2.16 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (909.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Montrex 2015 Vadibas Zin 1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
MONTREX VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Montrex 2013 vad zin PDF

2012

Annual report 29.05.2013  TIF (586.01 KB)

2011

Annual report 05.06.2012  TIF (878.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.35 KB 07.01.2019 13.12.2018 2

Shareholders’ register

TIF 171.36 KB 07.01.2019 13.12.2018 2

Articles of Association

TIF 42.3 KB 28.04.2011 12.04.2011 1

Memorandum of Association

TIF 47.99 KB 28.04.2011 12.04.2011 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

RTF 53.5 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 31.01.2019 31.01.2019 2

Confirmation or consent to legal address

TIF 9.81 KB 29.01.2019 25.01.2019 1

Application

TIF 479.38 KB 07.01.2019 07.01.2019 5

Protocols/decisions of a company/organisation

TIF 56.33 KB 07.01.2019 13.12.2018 2

Decisions / letters / protocols of public notaries

TIF 72.35 KB 28.04.2011 21.04.2011 1

Registration certificates

TIF 102.13 KB 28.04.2011 21.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 93.48 KB 28.04.2011 18.04.2011 1

Announcement regarding the legal address

TIF 24.57 KB 28.04.2011 12.04.2011 1

Application

TIF 767.58 KB 28.04.2011 12.04.2011 4
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