Monitoringa serviss, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "Monitoringa serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103460783, 20.09.2011
Register, Included in The Register Commercial register, 20.09.2011
SEPA identifier LV26ZZZ40103460783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103460783 Isn't active 22.08.201505.04.2018
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 35 k-1 - 54, LV-1084 Other registered in this address
Postal address Dzelzavas iela 35 k-1 - 54, Rīga, LV-1084
Registration certificate number, date Nr. K121295. 20.09.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 21.04.2016)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
Encumbrances
Suspension of economic activity
  • 31.07.2018. Decision on the suspension of economic activity (Source: SRS)
  • 03.08.2018. Valsts ieņēmumu dienesta 31.07.2018. lēmums Nr.30.4-4.7.2/50838 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Actual collaterals for equity holders Yes
Tax debts (as of date) 122 892.21 EUR as of 04.09.2024
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 (10)
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
Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2021 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.08.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2016 101 14.00 EUR 1 414.00 EUR 49.75369 % 17.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2016 102 14.00 EUR 1 428.00 EUR 50.24631 % 17.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88357 - 88380
 88357 - 88380
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  62388 - 62504
 62388 - 62504
Equity capital
  103661
 103661
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  24628
 24628
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  68180 - 68183 , Companies
 68180 - 68183 		Companies

About the company's comparative indices

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