Monify, AS

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

Basic data
Name AS Monify
Legal form Joint stock company (AS)
Registration number, date 40203083863, 27.07.2017
SEPA identifier LV58ZZZ40203083863
VAT identification number Status Registered Excluded
LV40203083863 Is active 04.08.2017
Legal address
Postal address Dzirnavu iela 36, Rīga, LV-1010
Register, Included in The Register Commercial register 27.07.2017
Fixed capital Paid capital - 1000000.00 EUR (Registered in State Enterprise register 22.02.2018)
Registered capital - 1000000.00 EUR (Registered in State Enterprise register 18.12.2017)
Activity code (NACE) Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
SRS - NACE code published by the State Revenue Service.
CSB - information from the Central Statistical Bureau of Latvia.
AR - information from the recent annual report available.
ZO.LV - information from the business catalog www.zo.lv
Data updated in the Register of Enterprises 15.11.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Find out current information about tax debts
Contact information
Phone +371 67881515
Tax payments to state budget
Year 2016 (thous. EUR) 2017 (thous. EUR) 2018 (thous. EUR)
Total payments to state budget No data 19.59 204.13 
Personal income tax No data 5.08 47.61 
State mandatory social insurance contributions No data 9.04 86.73 
Source: SRS
Representatives
Actual officers 5
Actual procuras 0
Actual shareholders 4
Information about beneficial owners YES
Comparable (2018 year)
Index Place
Age of the company *
164975 - 165018
Net turnover
Place increased
5054
Major
Profit or loss
Place increased
3921
Equity capital
Place increased
3051
Fixed assets
Place increased
8462
Balance
Place increased
2020
Tangible assets
Place increased
27058
Liquidity
Place decreased
3537
Companies
Profitability
Place increased
13395
Companies
Registered capital *
2752 - 2793


* - Actual data
About companies comparison parameters

Year Accounting period Type Registered in State Enterprise register
2018 01.01.2018 - 31.12.2018 Annual report 29.04.2019
2017 27.07.2017 - 31.12.2017 Annual report 01.05.2018
Monify location