MONYS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MONYS"
Legal form Limited liability company (SIA)
Registration number, date 40103621684, 03.01.2013
Register, Included in The Register Commercial register, 03.01.2013
SEPA identifier LV38ZZZ40103621684
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103621684 Isn't active 06.11.201305.03.2014
Check in EU VAT register
Legal address Legal address: Rīga, Aviācijas iela 9 - 104, LV-1057 Other registered in this address
Postal address Aviācijas iela 9 - 104, Rīga, LV-1057
Registration certificate number, date Nr. K139905. 03.01.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.09.2020)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2020
The State support The State support history  (Actual record: 21.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 260.73 EUR as of 25.11.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 23.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 23.09.2020
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 23.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96632 - 96653
 96632 - 96653
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  54629 - 58753
 54629 - 58753
Equity capital
  89065 - 89068
 89065 - 89068
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  49862
 49862
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  66431 - 66433 , Companies
 66431 - 66433 		Companies

About the company's comparative indices

MONYS mentioned in newspapers   MONYS zo.lv catalogue
Legal address on the map
MONYS Legal address on the map
Publications (0)