Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: AS Monify Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40203083863, 27.07.2017
Register, Included in The Register Register, Included in The Register: Commercial register, 27.07.2017
SEPA identifier SEPA identifier: LV58ZZZ40203083863
VAT identification number Status Registered Excluded
LV40203083863 Is active 04.08.2017
Legal address
Postal address Postal address: Krišjāņa Valdemāra iela 149 - 604, Rīga, LV-1013
Fixed capital Fixed capital: Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 22.02.2018)
Registered capital - 1 000 000.00 EUR (Registered in State Enterprise register 18.12.2017)
Activity code (NACE) Activity code (NACE): Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 22.09.2020
The State support : History New!
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67881515
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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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 (xxxxxx-xxxxx)
From 22.09.2020 Head of the board/ Right of sole representation
Document country : Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 09.04.2019 Deputy chairperson of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 09.04.2019 Member of the Council
Document country : Kazakhstan
Natural person (xxxxxx-xxxxx)
From 09.04.2019 Chairperson of the Council
Document country : Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
Datu avots - Lursoftā iesniegtais Akcionāru reģistrs no 15.05.2019. Saskaņā ar statūtiem, 999 akcijas ar nominālvērtību 1000 EUR ir priekšrocību vārda akcijas, kas dod tiesības saņemt likvidācijas kvotas pilnā apmērā, bet nedod tiesības uz dividendēm un balstiesībām akcionāru sapulcē. 1000 parastās vārda akcijas ar nominālvērtību 1 EUR, kas dod vienlīdzīgas tiesības uz dividendēm un balstiesībām akcionāru sapulcē, bet nedod tiesības uz likvidācijas kvotām
TimeSharesValueSharePercentRegistered in State Enterprise register
GEISARI HOLDING, Sabiedrība ar ierobežotu atbildību(40203073329)Rīga, Slāvu iela 23 - 97
From 15.05.2019 150 1.00 EUR 150.00 EUR 15.00 %
Document country : Latvia
ITG Group, SIA(40103888880)Rīga, Dzirnavu iela 36
From 15.05.2019 800 1.00 EUR 800.00 EUR 80.00 %
Document country : Latvia
ITG Group, SIA(40103888880)Rīga, Dzirnavu iela 36
From 15.05.2019 999 1 000.00 EUR 999 000.00 EUR 0.00 %
Document country : Latvia
Manija Ņikita(150288-10606)
From 15.05.2019 50 1.00 EUR 50.00 EUR 5.00 %
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person (xxxxxx-xxxxx)
From 22.02.2018 Latvia Kazakhstan

Type of control: on the basis of ownership

Sign in
Comparable (2019 year)
Index Place
Age of the company * 157818 - 157859
 157818 - 157859
Net turnover
  3662 , Major
 3662
Major
Profit or loss
  106634
 106634
Equity capital
  10318
 10318
Fixed assets
  6045
 6045
Balance
  2049
 2049
Tangible assets
  25026 - 25027
 25026 - 25027
Liquidity
  57215 - 57217 , Companies
 57215 - 57217
Companies
Profitability
  22172 , Companies
 22172
Companies
Registered capital * 2786 - 2825
 2786 - 2825


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