Monger LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
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 "Monger LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003894700, 02.02.2007
Register, Included in The Register Commercial register, 02.02.2007
SEPA identifier LV77ZZZ40003894700
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40003894700 Is active 19.04.2007
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K137304. 14.12.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2023
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
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 27000426
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.04.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU Lion Invest(Registration number: 11017899)Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 11, 12011, Igaunija
From 30.05.2019 20 142.00 EUR 2 840.00 EUR 100.00 % 05.06.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.04.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 65480 - 65498
 65480 - 65498
Net turnover
  68878 , Major
 68878 		Major
Profit or loss
  71930 - 71941
 71930 - 71941
Equity capital
  108696
 108696
Fixed assets
  33231
 33231
Balance
  52731
 52731
Tangible assets
  65163 - 111377
 65163 - 111377
Liquidity
  70369 , Companies
 70369 		Companies
Profitability
  52418 , Companies
 52418 		Companies

About the company's comparative indices

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