Monza Baltica, SIA

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Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Monza Baltica" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503068991, 25.07.2014
Register, Included in The Register Commercial register, 25.07.2014
SEPA identifier LV47ZZZ51503068991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503068991 Isn't active 05.08.201430.09.2021
Check in EU VAT register
Legal address Legal address: Daugavpils, Kauņas iela 42/44 - 2, LV-5404 Previous addresses
Other registered in this address
Postal address Kauņas iela 42/44 - 2, Daugavpils, LV-5404
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 25.07.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 30.10.2024
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.09.2016

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2014 5000 1.00 EUR 5 000.00 EUR 100.00 % 25.07.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 107548 - 107567
 107548 - 107567
Net turnover
  86779 - 114358 , Major
 86779 - 114358 		Major
Profit or loss
  70710 - 70846
 70710 - 70846
Equity capital
  84179 - 84184
 84179 - 84184
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  69440 - 69441
 69440 - 69441
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  12431 , Companies
 12431 		Companies

About the company's comparative indices

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