Montegro, SIA
Limited Liability Company, Micro company
Place in branch
740 by turnover
1K+ by profit
88 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 | Sabiedrība ar ierobežotu atbildību "Montegro" |
| Registration number, date | 44103115124, 09.02.2018 |
| VAT number | LV44103115124 from 22.02.2018 Europe VAT register |
| Register, date | Commercial Register, 09.02.2018 |
| Legal address | Lokomotīves iela 60 – 30, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Montegro, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 32 522.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 31 138.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 29 207.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 680.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 26 081.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 24 849.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 24 883.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 22 928.22 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 18 775.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 079.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 710.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 7 914.93 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 9 025.30 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 16 054.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 536.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 574.85 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 488.50 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 460.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 035.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 393.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 579.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 543.71 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 21.07.2022 | 2 318.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 154.27 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 773.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 21 938.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 20 545.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 1 783.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 901.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 292.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 642.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 221.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 761.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 620.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 490.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.11.2018 | 610.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -8.05 | -1.45 | 18.14 |
| Personal income tax (thousands, €) | 10.04 | 14.28 | 12.55 |
| Statutory social insurance contributions (thousands, €) | 20.78 | 25.71 | 22.39 |
| Average employees count | 8 | 9 | 11 |
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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | 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 | 09.10.2018 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 11.02.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Montegro", SIA
Daugavas 38, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Limbažu nov., Limbaži, Rīgas iela 13 - 11 | Until 09.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (287.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (112.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Montenegro 2020 gadam 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (138.94 KB) | €11.00 |
2018 |
Annual report | 09.02.2018 - 31.12.2018 | 16.05.2019 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 19.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOC | 30 KB | 19.02.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 19.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 19.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
90.89 KB | 09.10.2018 | 20.09.2018 | 1 | |
Articles of Association |
TIF | 13.73 KB | 06.02.2018 | 25.01.2018 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 06.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
TIF | 46.36 KB | 06.02.2018 | 25.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.5 KB | 12.11.2024 | 12.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 14.08.2024 | 14.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 06.08.2024 | 06.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.18 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 05.04.2024 | 05.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.15 KB | 19.12.2023 | 19.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 05.12.2023 | 05.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.43 KB | 26.09.2023 | 26.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.15 KB | 07.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 17.08.2022 | 17.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 16.08.2022 | 16.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
373.05 KB | 30.06.2022 | 30.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.91 KB | 20.06.2022 | 20.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.04.2022 | 11.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 06.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 48.49 KB | 19.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 39.91 KB | 19.02.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.1 KB | 19.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 19.25 KB | 19.02.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.17 KB | 19.02.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 19.02.2020 | 11.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
331.38 KB | 19.02.2020 | 11.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 325.07 KB | 19.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 19.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 19.02.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.85 KB | 19.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.19 KB | 19.02.2020 | 11.02.2020 | 1 |
Application |
570 KB | 09.10.2018 | 09.10.2018 | 11 | |
Application |
EDOC | 544.7 KB | 09.10.2018 | 09.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 259.89 KB | 09.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
255.47 KB | 09.10.2018 | 08.10.2018 | 2 | |
Protocols/decisions of a company/organisation |
178.68 KB | 09.10.2018 | 08.10.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 185.33 KB | 09.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
EDOC | 112.19 KB | 09.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 09.02.2018 | 09.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.35 KB | 09.02.2018 | 05.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 06.02.2018 | 25.01.2018 | 1 |
Application |
TIF | 243.56 KB | 06.02.2018 | 25.01.2018 | 6 |
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