Moni, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Moni" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50103626611, 17.01.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 17.01.2013 | ||||||||||||
| SEPA identifier | LV31ZZZ50103626611 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Siguldas nov., Siguldas pag., "Ādmiņi 2", LV-2150
Previous addresses Other registered in this address |
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| Postal address | "Ādmiņi 2", Siguldas pag., Siguldas nov., LV-2150 | ||||||||||||
| Registration certificate number, date | Nr. K137520. 17.01.2013 | ||||||||||||
| Fixed capital |
Paid capital - 1.00 EUR (Registered in State Enterprise register 06.06.2017) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 25.05.2021 | ||||||||||||
| Encumbrances | |
| Activity suspension | 06.06.2017. 18.05.2017. dalībnieka lēmums nr.1 |
| Activity termination | 25.05.2021. Valsts ieņēmumu dienesta 01.03.2021. lēmums Nr.30.1-8.59.2/8.59.2/24916 |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 26804477 |
| 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 (5) | |||
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
| 2013 , Annual report , 17.01.2013 - 31.12.2013 , 24.04.2014 | 17.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 25.05.2021 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 29.05.2017 | 1 | 1.00 EUR | 1.00 EUR | 100.00 % | 06.06.2017 |
| 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 15.07.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 97071 - 97101 | 97071 - 97101 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (27)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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