Montecarlo Foods&Goods, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 Montecarlo Foods&Goods Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203230355, 22.10.2019
Register, Included in The Register Commercial register, 22.10.2019
SEPA identifier LV46ZZZ40203230355
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203230355 Isn't active 14.02.202018.05.2023
Check in EU VAT register
Legal address Legal address: Liepāja, Andreja Pumpura iela 14 - 5, LV-3401 Previous addresses
Other registered in this address
Postal address Andreja Pumpura iela 14 - 5, Liepāja, LV-3401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.05.2020)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2024
The State support The State support history  (Actual record: 19.01.2022)
Encumbrances
Suspension of economic activity
  • 08.03.2024. Decision on the suspension of economic activity. From 13.03.2024. it is not allowed to perform transactions. (Source: SRS)
  • 12.03.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 08.03.2024. lēmums Nr.30.4/17.22/30127 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 42 834.70 EUR as of 07.11.2024
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 (5)
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

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2024 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.05.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.05.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2020 1 1 400.00 EUR 1 400.00 EUR 50.00 % 12.05.2020
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2020 1 1 400.00 EUR 1 400.00 EUR 50.00 % 12.05.2020
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Latvia Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2020 Latvia Italy

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 141218 - 141247
 141218 - 141247
Net turnover
  85533 - 110746 , Major
 85533 - 110746 		Major
Profit or loss
  90492
 90492
Equity capital
  108060
 108060
Fixed assets
  67132 - 67138
 67132 - 67138
Balance
  90360 - 90364
 90360 - 90364
Tangible assets
  63422 - 63429
 63422 - 63429
Liquidity
  93839 - 93844 , Companies
 93839 - 93844 		Companies

About the company's comparative indices

Montecarlo Foods&Goods mentioned in newspapers   Montecarlo Foods&Goods zo.lv catalogue
Legal address on the map
Montecarlo Foods&Goods Legal address on the map
Publications (0)