Rīgas Monitoringa Centrs, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
1 by paid taxes
3 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 | SIA "Rīgas Monitoringa Centrs" |
| Registration number, date | 40103806314, 09.07.2014 |
| VAT number | LV40103806314 from 29.07.2014 Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Rēzeknes iela 5E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 934.55 | 831.07 | 693.26 |
| Personal income tax (thousands, €) | 178.7 | 152.62 | 86.02 |
| Statutory social insurance contributions (thousands, €) | 313.94 | 256.93 | 176.05 |
| Average employees count | 34 | 31 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | Latvia | Lithuania |
|
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 | 16.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 1 260 | € 1 | € 1 260 | 13.12.2022 | 02.01.2023 | |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 04.03.2021 | 18.03.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 04.03.2021 | 18.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2015 |
Right to represent individually |
Natural person
(from 03.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Rīgas monitoringa centrs", SIA
Dārzciema 60A, Rīga, LV-1073 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-4 -47D | Until 02.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Toma iela 4 | Until 08.12.2014 | 10 years ago |
| Rīga, Dārzciema iela 60A | Until 17.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GADA PARSKATS | EDOC | ||||
| Revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DOC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 09.07.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.84 KB | 02.01.2023 | 13.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 14.07.2021 | 13.07.2021 | 1 |
Articles of Association |
TIF | 135.59 KB | 14.07.2021 | 13.07.2021 | 4 |
Shareholders’ register |
TIF | 74.45 KB | 08.03.2021 | 04.03.2021 | 3 |
Shareholders’ register |
TIF | 104.64 KB | 17.08.2017 | 01.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 29.87 KB | 15.08.2017 | 01.08.2017 | 1 |
Articles of Association |
TIF | 120.05 KB | 15.08.2017 | 01.08.2017 | 4 |
Articles of Association |
TIF | 49.22 KB | 13.08.2014 | 04.07.2014 | 1 |
Memorandum of Association |
TIF | 106.47 KB | 13.08.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 73.54 KB | 13.08.2014 | 04.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 495.36 KB | 17.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 42.08 KB | 02.01.2023 | 27.12.2022 | 2 |
Documents attesting the transfer of shares |
EDOC | 143.54 KB | 02.01.2023 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
TIF | 157.67 KB | 14.07.2021 | 13.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.62 KB | 14.07.2021 | 13.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
TIF | 110.6 KB | 15.03.2021 | 12.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.08.2017 | 15.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 17.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 74.37 KB | 17.08.2017 | 01.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.72 KB | 15.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 100.92 KB | 10.08.2015 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 124.73 KB | 09.12.2014 | 03.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 30.2 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 159.23 KB | 06.10.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 06.10.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.31 KB | 06.10.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 13.08.2014 | 09.07.2014 | 2 |
Registration certificates |
TIF | 35.46 KB | 13.08.2014 | 09.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.7 KB | 13.08.2014 | 04.07.2014 | 1 |
Application |
TIF | 317.51 KB | 13.08.2014 | 04.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.15 KB | 13.08.2014 | 04.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 13.08.2014 | 04.07.2014 | 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