Monteva Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "Monteva Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503060623, 04.07.2012
Register, Included in The Register Commercial register, 04.07.2012
SEPA identifier LV35ZZZ41503060623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503060623 Is active 12.07.2012
Check in EU VAT register
Legal address Legal address: Jelgava, Satiksmes iela 35A - 1, LV-3007 Previous addresses
Other registered in this address
Postal address Satiksmes iela 35A - 1, Jelgava, LV-3007
Registration certificate number, date Nr. K122974. 04.07.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 26.06.2014)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.10.2024
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 Yes
Tax debts (as of date) 31 720.34 EUR as of 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 26134697
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 (12)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Member of the Board/ 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 11.02.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 11.02.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 2844 1.00 EUR 2 844.00 EUR 100.00 % 01.02.2023
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 01.02.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93418 - 93452
 93418 - 93452
Net turnover
  11655 , Major
 11655 		Major
Profit or loss
  22062 - 22063
 22062 - 22063
Equity capital
  12582 - 12583
 12582 - 12583
Fixed assets
  67503 - 67527
 67503 - 67527
Balance
  13356
 13356
Tangible assets
  63722 - 63744
 63722 - 63744
Liquidity
  43960 , Companies
 43960 		Companies
Profitability
  33226 , Companies
 33226 		Companies

About the company's comparative indices

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