Monza Baltica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Monza Baltica"
Registration number, date 51503068991, 25.07.2014
VAT number None (excluded 30.09.2021) Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address Kauņas iela 42/44 – 2, Daugavpils, LV-5404 Check address owners
Fixed capital 5 000 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11 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

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Russian Federation Russian Federation

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   30.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2016
* 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 % 5 000 € 1 € 5 000 Russian Federation 25.07.2014 25.07.2014

Apply information changes

ML

"Monza Baltica", SIA

Stacijas 111A, Daugavpils LV-5401 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "FreshFruits" Until 30.09.2016 8 years ago

Historical addresses

Daugavpils, Stacijas iela 111A-31 Until 10.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.01 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.10.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.10.2022  PDF (1.24 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.39 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.37 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 uznem vadib pazin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Fresh Fruit SIA Vadibas zinojums PDF

2014

 Annual report 25.07.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.74 KB 04.10.2016 27.09.2016 1

Articles of Association

 TIF 58.67 KB 04.10.2016 27.09.2016 3

Articles of Association

 TIF 4.93 KB 04.08.2014 22.07.2014 1

Memorandum of Association

 TIF 22.67 KB 04.08.2014 22.07.2014 2

Shareholders’ register

TIF 19.35 KB 04.08.2014 22.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.35 KB 04.10.2016 30.09.2016 2

Application

 TIF 351.7 KB 04.10.2016 27.09.2016 9

Protocols/decisions of a company/organisation

 TIF 73.82 KB 04.10.2016 27.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.07 KB 17.02.2015 10.02.2015 2

Announcement regarding the legal address

 TIF 15.92 KB 17.02.2015 05.02.2015 1

Application

 TIF 306.72 KB 17.02.2015 05.02.2015 4

Confirmation or consent to legal address

 TIF 17.94 KB 17.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.42 KB 04.08.2014 25.07.2014 2

Announcement regarding the legal address

 TIF 4.58 KB 04.08.2014 22.07.2014 1

Application

 TIF 57.44 KB 04.08.2014 22.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 58.53 KB 04.08.2014 22.07.2014 2

Confirmation or consent to legal address

 TIF 6.35 KB 04.08.2014 22.07.2014 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