MON 1, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
509 by profit
97 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 "MON 1" |
| Registration number, date | 40203077034, 22.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Bauskas iela 147, Rīga, LV-1004 Check address owners |
| Fixed capital | 185 070 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MON 1, SIA
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, €) | 0.05 | 0.05 | 0.04 |
| 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 | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 14.12.2023 | 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 | 14.12.2023 |
* 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 % | 6 169 | € 30 | € 185 070 | Latvia | 05.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MONUM 1" | Until 23.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais zinojums MON 1 GP ar revidenta zinojumu 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums MON 1 GP ar revidenta zinojumu 2023 | EDOC | ||||
| Vad bas zinojums MON 1 GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | |
| Annual report 2022 | |||||
| MON1 konsolidetais zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MON1 vadibas zinojums 2022 | |||||
| MON 1 Rev zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums MON 1 GP 2021 konsolidetais | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MON 1 GP ar revidenta zin 2021 | EDOC | ||||
| Vadibas zinojums MON 1 GP 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | |
| Annual report 2020 | |||||
| MON 1 Vadibas zinojums konsolidetais | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MON 1 revidenta zinojums GP 2020 | |||||
| MON 1 vadibas zinojums sign scan | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MON1 revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (181.88 KB) | €11.00 |
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 25.04.2018 | PDF (1.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.87 KB | 02.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 22.34 KB | 02.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 14.12.2023 | 05.12.2023 | 1 |
Articles of Association |
DOCX | 28.92 KB | 28.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 28.92 KB | 28.01.2020 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.35 KB | 23.08.2019 | 21.08.2019 | 1 |
Articles of Association |
DOCX | 26.96 KB | 23.08.2019 | 21.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 07.08.2019 | 05.08.2019 | 1 |
Articles of Association |
TIF | 52.62 KB | 07.08.2019 | 05.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.54 KB | 07.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
TIF | 53.86 KB | 07.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
1.44 MB | 22.06.2017 | 16.06.2017 | 3 | |
Shareholders’ register |
1.44 MB | 22.06.2017 | 16.06.2017 | 3 | |
Articles of Association |
DOC | 123.5 KB | 22.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 22.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 22.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 22.06.2017 | 12.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.25 KB | 02.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 49.49 KB | 14.12.2023 | 05.12.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.51 KB | 14.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 14.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 41.91 KB | 28.01.2020 | 27.01.2020 | 1 |
Application |
EDOC | 55.07 KB | 28.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 41.91 KB | 28.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 28.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 28.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 28.01.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 40.07 KB | 28.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.08.2019 | 23.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.57 KB | 23.08.2019 | 21.08.2019 | 1 |
Articles of Association |
EDOC | 38.11 KB | 23.08.2019 | 21.08.2019 | 1 |
Application |
DOCX | 44.63 KB | 23.08.2019 | 21.08.2019 | 2 |
Application |
EDOC | 55.6 KB | 23.08.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.41 KB | 23.08.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.53 KB | 23.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 193.35 KB | 07.08.2019 | 06.08.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.47 KB | 07.08.2019 | 05.08.2019 | 1 |
Appraisal reports |
TIF | 53.26 KB | 07.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 34.13 KB | 07.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.14 KB | 07.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
EDOC | 2.76 MB | 22.06.2017 | 16.06.2017 | 9 |
Application |
2.88 MB | 22.06.2017 | 16.06.2017 | 9 | |
Application |
2.88 MB | 22.06.2017 | 16.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
307.79 KB | 22.06.2017 | 16.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
307.79 KB | 22.06.2017 | 16.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 321.72 KB | 22.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 22.06.2017 | 16.06.2017 | 3 |
Announcement regarding the legal address |
EDOC | 54.23 KB | 22.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 105 KB | 22.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 105 KB | 22.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 48.52 KB | 22.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
468.7 KB | 22.06.2017 | 12.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 289.56 KB | 22.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
468.7 KB | 22.06.2017 | 12.06.2017 | 1 | |
Memorandum of Association |
EDOC | 51.6 KB | 22.06.2017 | 12.06.2017 | 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
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