MONTIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MONTIS"
Legal form Limited liability company (SIA)
Registration number, date 50103012851, 14.06.1991
Register, Included in The Register Commercial register, 07.11.2003
SEPA identifier LV71ZZZ50103012851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103012851 Is active 22.11.2001
Legal address Legal address: Jūrmala, Jaunā iela 9A, LV-2015 Previous addresses
Other registered in this address
Postal address Jaunā iela 9A, Jūrmala, LV-2015
Certificate of registration Nr. K113753. 02.09.2011
Fixed capital Paid capital - 217 846.00 EUR (Registered in State Enterprise register 10.10.2023)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2023
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.04.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.04.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 2846 1.00 EUR 2 846.00 EUR 1.30643 % 2846 10.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 215000 1.00 EUR 215 000.00 EUR 98.69357 % 215000 10.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 936 - 947
 936 - 947
Net turnover
  31231 , Major
 31231
Major
Profit or loss
  82506 - 82525
 82506 - 82525
Equity capital
  110169
 110169
Fixed assets
  18299 - 18300
 18299 - 18300
Balance
  30032
 30032
Tangible assets
  28543
 28543
Liquidity
  87493 - 87500 , Companies
 87493 - 87500
Companies
Profitability
  35942 , Companies
 35942
Companies

About the company's comparative indices

Legal address on the map
MONTIS Legal address on the map
Publications (0)