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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MONTRO" |
| Registration number, date | 40003523071, 13.12.2000 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | "Lapotnes", Mandegas, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| 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 21.02.2023 | 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 | 21.02.2023 |
* 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 % | 20 | € 142 | € 2 840 | 14.02.2023 | 21.02.2023 |
Historical addresses
| Rīga, Klijānu iela 25-5 | Until 01.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Teteru iela 21 | Until 05.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.01.2025 | PDF (77.37 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (77.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.02.2023 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (389.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (99.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (390.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Montro GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Montro 2015 GP vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums montro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Montro | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Montro vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | XML (188.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (188.64 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (242 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (474.05 KB) | ||
2003 |
Annual report | 21.02.2023 | TIF (650.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.01 KB | 21.02.2023 | 14.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 21.02.2023 | 08.06.2015 | 1 |
Articles of Association |
TIF | 56.53 KB | 21.02.2023 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 43.68 KB | 21.02.2023 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 13.54 KB | 06.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 25.07.2011 | 20.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 21.02.2023 | 23.01.2007 | 1 |
Articles of Association |
TIF | 126.07 KB | 21.02.2023 | 23.01.2007 | 5 |
Articles of Association |
TIF | 121.24 KB | 21.02.2023 | 10.12.2003 | 5 |
Shareholders’ register |
TIF | 10.35 KB | 21.02.2023 | 10.12.2003 | 1 |
Articles of Association |
TIF | 285.4 KB | 21.02.2023 | 28.11.2000 | 8 |
Memorandum of Association |
TIF | 61.95 KB | 21.02.2023 | 27.11.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.09 KB | 21.02.2023 | 15.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.02 KB | 21.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 21.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 21.02.2023 | 23.09.2015 | 2 |
Application |
TIF | 162.09 KB | 21.02.2023 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 21.02.2023 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 21.02.2023 | 05.06.2012 | 2 |
Application |
TIF | 181.34 KB | 21.02.2023 | 31.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 21.02.2023 | 31.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.37 KB | 21.02.2023 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 21.02.2023 | 22.07.2011 | 2 |
Application |
TIF | 181.39 KB | 21.02.2023 | 20.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 21.02.2023 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 21.02.2023 | 22.02.2010 | 2 |
Application |
TIF | 110.45 KB | 21.02.2023 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 21.02.2023 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 21.02.2023 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 21.02.2023 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 21.02.2023 | 29.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 21.02.2023 | 23.01.2007 | 1 |
Application |
TIF | 140.96 KB | 21.02.2023 | 23.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 21.02.2023 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 21.02.2023 | 19.12.2003 | 1 |
Registration certificates |
TIF | 101.9 KB | 21.02.2023 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 21.02.2023 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 21.02.2023 | 11.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 21.02.2023 | 10.12.2003 | 1 |
Application |
TIF | 117.02 KB | 21.02.2023 | 10.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 21.02.2023 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 21.02.2023 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 21.02.2023 | 13.12.2000 | 1 |
Registration certificates |
TIF | 56.03 KB | 21.02.2023 | 13.12.2000 | 1 |
Application |
TIF | 111.94 KB | 21.02.2023 | 29.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 21.02.2023 | 29.11.2000 | 1 |
Appraisal reports |
TIF | 18.96 KB | 21.02.2023 | 27.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 21.02.2023 | 27.11.2000 | 1 |
Sample report |
TIF | 28.82 KB | 21.02.2023 | 27.11.2000 | 1 |
Other documents |
TIF | 91.47 KB | 21.02.2023 | 06.04.1999 | 1 |
Copy of the personal identification document |
TIF | 117.88 KB | 21.02.2023 | 01.11.1994 | 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