MONEO Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "MONEO Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103911142, 02.07.2015
Register, Included in The Register Commercial register, 02.07.2015
SEPA identifier LV59ZZZ40103911142
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103911142 Is active 11.07.2015
Check in EU VAT register
Legal address Legal address: Rīga, Toma iela 4, LV-1003 Previous addresses
Other registered in this address
Postal address Toma iela 4, Rīga, LV-1003
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 24.04.2023)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
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 Not registered
Tax debts (as of date) 32 012.01 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26646644
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 (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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 113710 - 113726
 113710 - 113726
Net turnover
  8053 , Major
 8053 		Major
Profit or loss
  9935
 9935
Equity capital
  104184
 104184
Fixed assets
  36412
 36412
Balance
  25169
 25169
Tangible assets
  33092
 33092
Liquidity
  68042 - 68045 , Companies
 68042 - 68045 		Companies
Profitability
  46741 , Companies
 46741 		Companies

About the company's comparative indices

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