Montecristo, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Montecristo Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103071283, 06.11.2014
Register, Included in The Register Commercial register, 06.11.2014
SEPA identifier LV84ZZZ42103071283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103071283 Isn't active 29.01.201522.01.2024
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 - 22 500.00 EUR (Registered in State Enterprise register 24.01.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 30.01.2025
Encumbrances
Suspension of economic activity
  • 30.10.2024. Decision on the suspension of economic activity. From 06.11.2024. it is not allowed to perform transactions. (Data source: SRS)
  • 05.11.2024. Valsts ieņēmumu dienesta 30.10.2024. lēmums Nr.30.1/17.22.1/117789 (Source: UR)
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) 7 184.61 EUR as of 05.02.2025
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.02.2021 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		 25.02.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 2500 1.00 EUR 2 500.00 EUR 11.11111 % 04.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 10000 1.00 EUR 10 000.00 EUR 44.44444 % 04.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 5000 1.00 EUR 5 000.00 EUR 22.22222 % 04.12.2020
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 5000 1.00 EUR 5 000.00 EUR 22.22222 % 04.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Italy

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 108132 - 108156
 108132 - 108156
Net turnover
There are no data of the place of the previous year
  36674 , Major
There are no data of the place of the previous year
 36674 		Major
Profit or loss
There are no data of the place of the previous year
  111207
There are no data of the place of the previous year
 111207
Equity capital
There are no data of the place of the previous year
  114033
There are no data of the place of the previous year
 114033
Fixed assets
There are no data of the place of the previous year
  14296
There are no data of the place of the previous year
 14296
Balance
There are no data of the place of the previous year
  21661 - 21662
There are no data of the place of the previous year
 21661 - 21662
Tangible assets
There are no data of the place of the previous year
  11971
There are no data of the place of the previous year
 11971
Liquidity
There are no data of the place of the previous year
  86635 - 86644 , Companies
There are no data of the place of the previous year
 86635 - 86644 		Companies
Profitability
There are no data of the place of the previous year
  47224 , Companies
There are no data of the place of the previous year
 47224 		Companies

About the company's comparative indices

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