MONUM, SIA

Limited Liability Company, Huge company
Place in branch
4 by turnover
3 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MONUM"
Registration number, date 44103036801, 07.09.2005
VAT number LV44103036801 from 16.09.2005 Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Bauskas iela 147, Rīga, LV-1004 Check address owners
Fixed capital 213 375 EUR, registered payment 23.03.2015
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, €) -140.22 -1062.78 -592.4
Personal income tax (thousands, €) 379.59 311.36 313.35
Statutory social insurance contributions (thousands, €) 684.12 576.86 580.62
Average employees count 69 76 77

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: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   14.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   14.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   06.11.2019
* 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 "MON 1"

Reg. no. 40203077034
Rīga, Bauskas iela 147

100 % 75 € 2 845 € 213 375 Latvia 05.12.2023 14.12.2023

Apply information changes

ML

"MONUM", SIA

Bauskas 147, Rīga LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.monum.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Siltums Jums" Until 23.03.2015 9 years ago

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, "Māla šķūnis" Until 15.11.2007 17 years ago
Rīgas rajons, Ķekavas pagasts, Rāmava, Veczariņu iela 3 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 3 Until 18.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
MONUM GP Revidenta zinojums EDOC
MONUM GP Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
MONUM Rev zinojums 2022 PDF
MONUM vadibas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
MONUM revidenta zinojums PDF
Monum GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
MONUM revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
GP vad bas zin 2019 PDF
MONUM revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Monum revidenta zinojums PDF
Vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Monum vadibas zinojums PDF
Revidentu zinojums MONUM PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
atzinums monum PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Monum VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
M Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (834.26 KB)

2009

Annual report 01.04.2011  TIF (804.64 KB)

2008

Annual report 19.05.2009  TIF (665.49 KB)

2007

Annual report 23.05.2008  TIF (761.66 KB)

2006

Annual report 21.06.2007  TIF (664.08 KB)

2005

Annual report 08.12.2006  PDF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.87 KB 25.07.2024 22.07.2024 1

Articles of Association

EDOC 29.78 KB 25.07.2024 22.07.2024 1

Shareholders’ register

EDOC 46.46 KB 13.12.2023 05.12.2023 2

Amendments to the Articles of Association

DOCX 16.55 KB 13.07.2022 04.07.2022 1

Amendments to the Articles of Association

DOCX 16.55 KB 13.07.2022 04.07.2022 1

Articles of Association

DOCX 17.75 KB 13.07.2022 04.07.2022 1

Articles of Association

DOCX 17.75 KB 13.07.2022 04.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 64 KB 28.07.2022 23.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 69 KB 07.01.2022 06.01.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 64 KB 27.05.2021 18.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63.5 KB 04.11.2020 04.11.2020 4

Shareholders’ register

DOCX 14.31 KB 13.12.2019 06.12.2019 1

Shareholders’ register

DOCX 14.31 KB 13.12.2019 06.12.2019 1

Amendments to the Articles of Association

DOCX 17.86 KB 06.11.2019 28.10.2019 2

Articles of Association

DOCX 17.68 KB 06.11.2019 28.10.2019 2

Shareholders’ register

TIF 91.42 KB 07.08.2019 05.08.2019 2

Shareholders’ register

TIF 85.54 KB 18.12.2017 18.12.2017 2

Shareholders’ register

TIF 137.38 KB 21.12.2015 14.12.2015 3

Amendments to the Articles of Association

TIF 38.09 KB 21.12.2015 30.10.2015 1

Articles of Association

TIF 103.65 KB 21.12.2015 30.10.2015 2

Amendments to the Articles of Association

TIF 37.93 KB 23.03.2015 16.03.2015 1

Articles of Association

TIF 113.42 KB 23.03.2015 16.03.2015 2

Shareholders’ register

TIF 12.27 MB 23.03.2015 16.03.2015 4

Shareholders’ register

TIF 98.39 KB 16.06.2014 02.06.2014 2

Amendments to the Articles of Association

TIF 44.93 KB 22.01.2014 06.12.2013 1

Articles of Association

TIF 212.99 KB 22.01.2014 06.12.2013 3

Regulations for the increase/reduction of the equity

TIF 48.59 KB 22.01.2014 06.12.2013 1

Shareholders’ register

TIF 116.08 KB 22.01.2014 06.12.2013 2

Articles of Association

TIF 91.19 KB 02.10.2013 20.09.2013 2

Shareholders’ register

TIF 89.59 KB 02.10.2013 20.09.2013 2

Articles of Association

TIF 26.74 KB 25.02.2013 01.02.2013 1

Shareholders’ register

TIF 34.65 KB 25.02.2013 01.02.2013 2

Amendments to the Articles of Association

TIF 100.14 KB 30.12.2008 17.12.2008 2

Articles of Association

TIF 106.96 KB 30.12.2008 17.12.2008 2

Regulations for the increase/reduction of the equity

TIF 51.25 KB 30.12.2008 17.12.2008 1

Shareholders’ register

TIF 31.73 KB 30.12.2008 17.12.2008 1

Shareholders’ register

TIF 18.06 KB 10.03.2008 08.11.2007 1

Articles of Association

TIF 814.53 KB 10.03.2008 25.08.2005 15

Memorandum of Association

TIF 37.37 KB 10.03.2008 25.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.97 KB 25.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.58 KB 25.07.2024 22.07.2024 1

Application

EDOC 60.38 KB 14.12.2023 11.12.2023 1

Consent of members of the supervisory board

EDOC 21.44 KB 14.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 31.51 KB 14.12.2023 11.12.2023 1

Application

EDOC 101.37 KB 06.07.2023 30.06.2023 22

Protocols/decisions of a company/organisation

EDOC 546.76 KB 06.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.72 KB 09.08.2022 09.08.2022 2

Application

DOCX 38.97 KB 28.07.2022 27.07.2022 3

Application

DOCX 38.97 KB 28.07.2022 27.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 32.09 KB 13.07.2022 13.07.2022 2

Application

DOCX 51.33 KB 13.07.2022 07.07.2022 1

Application

DOCX 51.33 KB 13.07.2022 07.07.2022 1

Amendments to the Articles of Association

EDOC 30.87 KB 13.07.2022 04.07.2022 1

Articles of Association

EDOC 40.29 KB 13.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 13.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 13.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 28.07.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 28.07.2022 23.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.53 KB 28.07.2022 23.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.77 KB 12.01.2022 12.01.2022 2

Announcement regarding the reorganisation

DOCX 597.45 KB 07.01.2022 06.01.2022 1

Announcement regarding the reorganisation

DOCX 597.45 KB 07.01.2022 06.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.37 KB 07.01.2022 06.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 31.05.2021 31.05.2021 2

Application

DOCX 37.28 KB 27.05.2021 26.05.2021 3

Application

EDOC 50.92 KB 27.05.2021 26.05.2021 3

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.05.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.98 KB 27.05.2021 18.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.44 KB 27.05.2021 18.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 09.11.2020 09.11.2020 1

Announcement regarding the reorganisation

EDOC 620.59 KB 04.11.2020 04.11.2020 1

Announcement regarding the reorganisation

DOCX 611.59 KB 04.11.2020 04.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.38 KB 04.11.2020 04.11.2020 4

Decisions / letters / protocols of public notaries

RTF 190.32 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 28.02.2020 28.02.2020 2

Application

EDOC 63.99 KB 28.02.2020 25.02.2020 2

Application

DOCX 43.9 KB 28.02.2020 25.02.2020 2

Application

DOCX 43.9 KB 28.02.2020 25.02.2020 2

Protocols/decisions of a company/organisation

DOCX 19.82 KB 28.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.82 KB 28.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 33.4 KB 28.02.2020 24.02.2020 1

Application

EDOC 55.11 KB 13.12.2019 13.12.2019 4

Application

DOCX 46.72 KB 13.12.2019 13.12.2019 4

Application

DOCX 46.72 KB 13.12.2019 13.12.2019 4

Decisions / letters / protocols of public notaries

RTF 192.7 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 13.12.2019 13.12.2019 2

Shareholders’ register

EDOC 51.91 KB 13.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.87 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 29.11.2019 29.11.2019 2

Application

DOCX 42.73 KB 29.11.2019 25.11.2019 2

Application

DOCX 42.73 KB 29.11.2019 25.11.2019 2

Application

EDOC 51.16 KB 29.11.2019 25.11.2019 2

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 29.11.2019 22.11.2019 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 29.11.2019 22.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.4 KB 29.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 06.11.2019 06.11.2019 2

Application

DOCX 48.04 KB 06.11.2019 30.10.2019 5

Application

EDOC 68.17 KB 06.11.2019 30.10.2019 5

Amendments to the Articles of Association

EDOC 67.16 KB 06.11.2019 28.10.2019 2

Articles of Association

EDOC 66.98 KB 06.11.2019 28.10.2019 2

Consent of members of the supervisory board

EDOC 180.41 KB 06.11.2019 28.10.2019 2

Consent of members of the supervisory board

EDOC 28.15 KB 06.11.2019 28.10.2019 1

Consent of members of the supervisory board

DOCX 13.74 KB 06.11.2019 28.10.2019 1

Consent of members of the supervisory board

EDOC 186.27 KB 06.11.2019 28.10.2019 2

Consent of members of the supervisory board

PDF 255.86 KB 06.11.2019 28.10.2019 2

Consent of members of the supervisory board

PDF 262.56 KB 06.11.2019 28.10.2019 2

Protocols/decisions of a company/organisation

EDOC 79.07 KB 06.11.2019 28.10.2019 2

Protocols/decisions of a company/organisation

DOCX 56.86 KB 06.11.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 09.08.2019 09.08.2019 2

Application

TIF 413.93 KB 07.08.2019 06.08.2019 5

Decisions / letters / protocols of public notaries

RTF 190.66 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 19.12.2017 19.12.2017 2

Application

TIF 152.4 KB 18.12.2017 18.12.2017 4

Decisions / letters / protocols of public notaries

TIF 42.88 KB 21.12.2015 18.12.2015 1

Application

TIF 84.28 KB 21.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

TIF 38.77 KB 21.12.2015 24.11.2015 1

Application

TIF 119.14 KB 21.12.2015 06.11.2015 3

Protocols/decisions of a company/organisation

TIF 139.07 KB 21.12.2015 30.10.2015 3

Registration certificates

TIF 100.98 KB 16.06.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 127.33 KB 23.03.2015 23.03.2015 2

Application

TIF 1.14 MB 23.03.2015 17.03.2015 3

Protocols/decisions of a company/organisation

TIF 819.46 KB 23.03.2015 16.03.2015 3

Decisions / letters / protocols of public notaries

TIF 76.85 KB 16.06.2014 11.06.2014 2

Application

TIF 276.82 KB 16.06.2014 02.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 1.23 MB 16.06.2014 22.05.2014 3

Decisions / letters / protocols of public notaries

TIF 106.08 KB 22.01.2014 21.01.2014 2

Application

TIF 197.68 KB 22.01.2014 06.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.67 KB 22.01.2014 06.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.25 KB 22.01.2014 06.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.65 KB 22.01.2014 06.12.2013 1

Protocols/decisions of a company/organisation

TIF 262.43 KB 22.01.2014 06.12.2013 4

Decisions / letters / protocols of public notaries

TIF 71.61 KB 02.10.2013 27.09.2013 2

Application

TIF 235.32 KB 02.10.2013 20.09.2013 5

Protocols/decisions of a company/organisation

TIF 98.72 KB 02.10.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

TIF 53.48 KB 25.02.2013 22.02.2013 2

Application

TIF 423.31 KB 25.02.2013 12.02.2013 7

Owner’s decisions

TIF 24.63 KB 25.02.2013 01.02.2013 1

Power of attorney, act of empowerment

TIF 26.54 KB 25.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 28.36 KB 19.07.2012 18.07.2012 1

Confirmation or consent to legal address

TIF 10.32 KB 19.07.2012 16.07.2012 1

Application

TIF 66.81 KB 19.07.2012 06.07.2012 3

Decisions / letters / protocols of public notaries

TIF 61.93 KB 30.12.2008 30.12.2008 1

Receipts on the publication and state fees

TIF 62.77 KB 30.12.2008 22.12.2008 2

Application

TIF 247.96 KB 30.12.2008 19.12.2008 2

Owner’s decisions

TIF 152.76 KB 30.12.2008 16.12.2008 3

Decisions / letters / protocols of public notaries

TIF 54.15 KB 22.09.2008 15.09.2008 1

Receipts on the publication and state fees

TIF 57.33 KB 22.09.2008 08.09.2008 2

Application

TIF 251.03 KB 22.09.2008 29.08.2008 3

Owner’s decisions

TIF 23.84 KB 22.09.2008 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 61.18 KB 10.03.2008 15.11.2007 1

Application

TIF 270.05 KB 10.03.2008 09.11.2007 3

Receipts on the publication and state fees

TIF 60.65 KB 10.03.2008 09.11.2007 2

Announcement regarding the legal address

TIF 21.28 KB 10.03.2008 08.11.2007 1

Owner’s decisions

TIF 44.28 KB 10.03.2008 08.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 34 KB 10.03.2008 05.11.2007 1

Registration certificates

TIF 67.69 KB 23.03.2015 07.09.2005 1

Decisions / letters / protocols of public notaries

TIF 68.73 KB 10.03.2008 07.09.2005 1

Registration certificates

TIF 44.22 KB 10.03.2008 07.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 10.03.2008 30.08.2005 1

Consent of the auditor

TIF 10.1 KB 10.03.2008 30.08.2005 1

Consent of a member of the Board / executive director

TIF 13.18 KB 10.03.2008 30.08.2005 1

Receipts on the publication and state fees

TIF 33.91 KB 10.03.2008 30.08.2005 2

Sample report

PDF 36.69 KB 25.08.2006 26.08.2005 1

Announcement regarding the legal address

TIF 13.06 KB 10.03.2008 25.08.2005 1

Application

TIF 311.99 KB 10.03.2008 25.08.2005 7
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