STUDIO MONOLITHE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
11 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STUDIO MONOLITHE"
Registration number, date 40103854916, 16.12.2014
VAT number LV40103854916 from 08.01.2015 Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 500 EUR, registered payment 29.09.2021
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, €) 167.21 225.98 104.66
Personal income tax (thousands, €) 26.26 30.67 16.78
Statutory social insurance contributions (thousands, €) 36.94 46.06 29.93
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.12.2021
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   27.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015
* 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

55 % 55 € 5 € 275 Latvia 04.10.2021 27.12.2021

Natural person

45 % 45 € 5 € 225 Latvia 04.10.2021 27.12.2021

Apply information changes

ML

"Studio Monolithe", SIA

Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://studiomonolithe.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "CULTE BIZARRE" Until 15.11.2019 5 years ago

Historical addresses

Rīga, Tērbatas iela 14 - 2 Until 25.02.2019 5 years ago
Rīga, Krišjāņa Barona iela 32 - 4 Until 24.03.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 11.09.2020 4 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
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
GP protokols 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Valdes paskaidrojums GP 2018 CB PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.72 MB) €9.00

2015

 Annual report 16.12.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaodrojums GP 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.31 KB 29.12.2021 04.10.2021 1

Shareholders’ register

DOCX 18.35 KB 29.12.2021 04.10.2021 1

Articles of Association

 TIF 44.45 KB 14.11.2019 13.11.2019 2

Shareholders’ register

PDF 219.17 KB 01.06.2017 29.05.2017 1

Amendments to the Articles of Association

 TIF 13.35 KB 02.06.2015 14.04.2015 1

Articles of Association

 TIF 68.71 KB 02.06.2015 14.04.2015 2

Shareholders’ register

TIF 51.51 KB 02.06.2015 14.04.2015 2

Articles of Association

 TIF 57.58 KB 23.01.2015 26.09.2014 1

Memorandum of Association

 TIF 50.6 KB 23.01.2015 26.09.2014 1

Shareholders’ register

TIF 48.68 KB 23.01.2015 26.09.2014 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

 EDOC 62.37 KB 27.12.2021 27.12.2021 2

Articles of Association

 EDOC 29.31 KB 29.12.2021 04.10.2021 1

Application

 DOCX 44.53 KB 29.12.2021 04.10.2021 4

Application

 DOCX 44.53 KB 29.12.2021 04.10.2021 4

Protocols/decisions of a company/organisation

 DOCX 25.27 KB 29.12.2021 04.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.27 KB 29.12.2021 04.10.2021 1

Shareholders’ register

EDOC 32.29 KB 29.12.2021 04.10.2021 1

Statement regarding the beneficial owners

 DOCX 37.93 KB 29.12.2021 04.10.2021 3

Statement regarding the beneficial owners

 DOCX 37.93 KB 29.12.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.49 KB 11.09.2020 11.09.2020 2

Application

 TIF 87.73 KB 31.08.2020 24.08.2020 2

Confirmation or consent to legal address

 TIF 19.3 KB 31.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 24.03.2020 24.03.2020 2

Application

 TIF 86.74 KB 09.03.2020 06.03.2020 2

Confirmation or consent to legal address

 DOCX 3.29 MB 16.03.2020 05.03.2020 1

Confirmation or consent to legal address

 EDOC 2.95 MB 16.03.2020 05.03.2020 1

Power of attorney, act of empowerment

 DOCX 23.48 KB 24.03.2020 02.01.2020 2

Power of attorney, act of empowerment

 ASICE 37.29 KB 24.03.2020 02.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 15.11.2019 15.11.2019 2

Application

 TIF 110.09 KB 14.11.2019 13.11.2019 2

Protocols/decisions of a company/organisation

 TIF 61.85 KB 14.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 TIF 337.43 KB 05.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 25.02.2019 25.02.2019 2

Application

 TIF 135.27 KB 21.02.2019 20.02.2019 3

Confirmation or consent to legal address

 TIF 15.44 KB 21.02.2019 20.02.2019 1

Registration certificates

 PDF 412.85 KB 09.03.2018 09.03.2018 1

Registration certificates

 PDF 444.43 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.39 KB 01.06.2017 01.06.2017 2

Application

 PDF 400.86 KB 01.06.2017 30.05.2017 2

Application

 PDF 387.74 KB 01.06.2017 30.05.2017 2

Notice of a member of the Board regarding the resignation

 PDF 183.55 KB 01.06.2017 29.05.2017 1

Notice of a member of the Board regarding the resignation

 PDF 214.09 KB 01.06.2017 29.05.2017 1

Shareholders’ register

PDF 328.28 KB 01.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 02.06.2015 29.05.2015 2

Application

 TIF 84.79 KB 02.06.2015 14.04.2015 3

Protocols/decisions of a company/organisation

 TIF 32.19 KB 02.06.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.46 KB 23.01.2015 16.12.2014 2

Announcement regarding the legal address

 TIF 16.93 KB 23.01.2015 15.12.2014 1

Application

 TIF 286.4 KB 23.01.2015 17.10.2014 3

Confirmation or consent to legal address

 TIF 20.05 KB 23.01.2015 13.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.1 KB 23.01.2015 06.10.2014 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