MONDO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 "MONDO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41702003448, 07.09.1992
Register, Included in The Register Commercial register, 19.01.2005
SEPA identifier LV46ZZZ41702003448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41702003448 Is active 17.10.1995
Check in EU VAT register
Legal address Legal address: Liepāja, 1905. gada iela 18 - 6, LV-3401 Previous addresses
Other registered in this address
Postal address 1905. gada iela 18 - 6, Liepāja, LV-3401
Registration certificate number, date Nr. K011466. 19.01.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.09.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 19.12.2024
The State support The State support history  (Actual record: 30.03.2021)
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) 10 194.23 EUR as of 11.02.2025
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 (19)
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

Actual data. Officials
The company has no current officials since 19.12.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Silva Club"(40203264099)Rīga, Strēlnieku iela 15 - 11
From 10.12.2024 20 142.00 EUR 2 840.00 EUR 100.00 % 20 19.12.2024
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 19.12.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 15353 - 15391
 15353 - 15391
Net turnover
  22434 , Major
 22434 		Major
Profit or loss
  81018 - 81023
 81018 - 81023
Equity capital
  105384
 105384
Fixed assets
  59272 - 59287
 59272 - 59287
Balance
  62641 - 62643
 62641 - 62643
Tangible assets
  55448 - 55459
 55448 - 55459
Liquidity
  82075 - 82077 , Companies
 82075 - 82077 		Companies
Profitability
  54343 , Companies
 54343 		Companies

About the company's comparative indices

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