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 | General Partnership |
| Registered name | PS "MONUM D" |
| Registration number, date | 40203298659, 08.03.2021 |
| VAT number | LV40203298659 from 18.03.2021 Europe VAT register |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Bauskas iela 147, Rīga, LV-1004 Check address owners |
| 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 | -3.88 | -1.96 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 08.03.2021 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 08.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ditra Networks"Reg. no. 40003511655
|
0 % | 0 | 0 | 0 | Latvia | 08.03.2021 | 08.03.2021 |
SIA "MONUM"Reg. no. 44103036801
|
0 % | 0 | 0 | 0 | Latvia | 08.03.2021 | 08.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (896.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (287.73 KB) | €11.00 |
2021 |
Annual report | 08.03.2021 - 31.12.2021 | 12.04.2022 | PDF (270.29 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 38.43 KB | 08.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 60.15 KB | 08.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.88 KB | 08.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.23 KB | 08.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 66.63 KB | 08.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 13.87 KB | 08.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 36.8 KB | 08.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.91 KB | 08.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
106.45 KB | 08.03.2021 | 24.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 101.65 KB | 08.03.2021 | 24.02.2021 | 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