MONALD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "MONALD"
Legal form Limited liability company (SIA)
Registration number, date 40003620517, 26.02.2003
Register, Included in The Register Commercial register, 26.02.2003
SEPA identifier LV75ZZZ40003620517
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003620517 Is active 11.03.2003
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. C10430. 26.02.2003
Fixed capital Paid capital - 4 860 530.00 EUR (Registered in State Enterprise register 11.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (37)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2009 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 1113061 1.00 EUR 1 113 061.00 EUR 22.89999 % 26.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 2280283 1.00 EUR 2 280 283.00 EUR 46.91429 % 26.04.2018
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 1467186 1.00 EUR 1 467 186.00 EUR 30.18572 % 26.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia United States

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51502 - 51512
 51502 - 51512
Net turnover
  51872 , Major
 51872 		Major
Profit or loss
  99212
 99212
Equity capital
  2326
 2326
Fixed assets
  2518
 2518
Balance
  3354
 3354
Tangible assets
  33246
 33246
Liquidity
  2359 , Companies
 2359 		Companies
Profitability
  83746 , Companies
 83746 		Companies

About the company's comparative indices

MONALD mentioned in newspapers   MONALD zo.lv catalogue
Legal address on the map
MONALD Legal address on the map
Publications (2)
"Aurora Baltika" turpmāk vadīs Margarita Ozoliņa 12.06.2020 06:49

Vakar, 11.jūnijā, reģistrētas izmaiņas zeķu ražotāja SIA “Aurora Baltika” valdē, liecina Lursoft Klientu Portfeļa monitorings.

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Aizvadītais gads tirgotājam OT Stils nesis apgrozījuma kritumu un zaudējumu pieaugumu 26.03.2015 10:12

Pārskatu par saimniecisko darbību 2014.gadā iesniedzis trikotāžas izstrādājumu tirgotājs SIA OT Stils, ziņo Klientu Portfeļa monitorings.

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