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Sabiedrība ar ierobežotu atbildību "MONONET"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 01.06.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 07.04.2021. lēmums Nr.6-12/38616.
Name Sabiedrība ar ierobežotu atbildību "MONONET"
Legal form Limited Liability Company
Reg. No 40003623532
Reg. date 20.03.2003
Register Commercial Register
Legal Address Krustpils iela 12, Rīga, LV-1073
Registered share capital, date 28,400 EUR, 02.09.2014
Paid-in share capital, date 28,400 EUR, 02.09.2014
NACE 61.90 Other telecommunication activities
VAT payer
LV40003623532 Registered Excluded
09.04.2003 11.05.2021
Last updated in the RE 01.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 105,195 EUR Net profit -10,493 EUR Equity -93,683 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 138,478 EUR Net profit -14,891 EUR Equity -83,190 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 170,784 EUR Net profit -13,427 EUR Equity -68,299 EUR Date submitted18.04.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted24.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.02.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other20 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,600 EUR Personal Income Tax450 EUR Other2,220 EUR Total4,270 EUR Number of employees1
Year2019 Social Insurance Contributions1,770 EUR Personal Income Tax440 EUR Other1,980 EUR Total4,190 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.03.2018 Amendments to the Articles of Association 23.02.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 24.05.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 02.11.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 13.12.2010 (TIF)
07.03.2018 Amendments to the Articles of Association 13.08.2014 (TIF)
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Announcement regarding the legal address (1)
27.02.2018 Announcement regarding the legal address 05.03.2003 (TIF) •
Annual report (full) (6)
29.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
07.03.2018 2004 Annual report (full) (TIF)
27.02.2018 2003 Annual report (full) (TIF)
24.01.2007 2005 Annual report (full) (TIF)
Show all
Application (13)
24.09.2020 Application 24.09.2020 (ASICE) •
24.09.2020 Application 24.09.2020 (docx) •
07.03.2018 Application 23.02.2006 (TIF) •
07.03.2018 Application 24.05.2006 (TIF) •
07.03.2018 Application 02.11.2006 (TIF) •
07.03.2018 Application 02.01.2008 (TIF) •
07.03.2018 Application 10.04.2012 (TIF) •
07.03.2018 Application 13.12.2010 (TIF) •
07.03.2018 Application 29.08.2014 (TIF) •
27.02.2018 Application 15.12.2015 (TIF) •
27.02.2018 Application 06.03.2003 (TIF) •
27.02.2018 Application 16.05.2005 (TIF) •
24.08.2017 Application 22.08.2017 (TIF) •
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Articles of Association (6)
07.03.2018 Articles of Association 23.02.2006 (TIF)
07.03.2018 Articles of Association 24.05.2006 (TIF)
07.03.2018 Articles of Association 02.11.2006 (TIF)
07.03.2018 Articles of Association 13.12.2010 (TIF)
27.02.2018 Articles of Association 05.03.2003 (TIF)
23.01.2018 Articles of Association 13.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.02.2018 Bank statements or other document regarding the payment of the equity 06.03.2003 (TIF) •
Confirmation or consent to legal address (1)
07.03.2018 Confirmation or consent to legal address 10.04.2012 (TIF) •
Consent of a member of the Board / executive director (4)
07.03.2018 Consent of a member of the Board / executive director 23.02.2006 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 24.05.2006 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 16.12.2010 (TIF) •
27.02.2018 Consent of a member of the Board / executive director 05.03.2003 (TIF) •
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Consent of the auditor (1)
27.02.2018 Consent of the auditor 13.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (18)
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (DOCX) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2017 (TIF)
Memorandum of Association (1)
27.02.2018 Memorandum of Association 05.03.2003 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (edoc) •
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (docx) •
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (docx) •
Power of attorney, act of empowerment (1)
07.03.2018 Power of attorney, act of empowerment 30.09.2014 (TIF) •
Protocols/decisions of a company/organisation (10)
24.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (ASICE) •
24.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (docx) •
07.03.2018 Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
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Receipts on the publication and state fees (6)
07.03.2018 Receipts on the publication and state fees 22.02.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 16.05.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 02.11.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 02.01.2008 (TIF) •
27.02.2018 Receipts on the publication and state fees 05.03.2003 (TIF) •
27.02.2018 Receipts on the publication and state fees 18.05.2005 (TIF) •
Show all
Registration certificates (1)
27.02.2018 Registration certificates 20.03.2003 (TIF) •
Sample report (3)
07.03.2018 Sample report 12.05.2006 (TIF) •
07.03.2018 Sample report 03.01.2008 (TIF) •
27.02.2018 Sample report 06.03.2003 (TIF) •
Shareholders’ register (4)
24.09.2020 Shareholders’ register 16.09.2020 (doc)
24.09.2020 Shareholders’ register 16.09.2020 (ASICE) •
07.03.2018 Shareholders’ register 13.08.2014 (TIF)
24.08.2017 Shareholders’ register 22.08.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
25.03.2019 Statement regarding the beneficial owners 27.02.2019 (TIF) •
Submission/Application (1)
07.03.2018 Submission/Application 08.11.2006 (TIF) •
2021 (3)
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 07.04.2021 (DOCX) •
2020 (13)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
24.09.2020 Application 24.09.2020 (ASICE) •
24.09.2020 Application 24.09.2020 (docx) •
24.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (ASICE) •
24.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (docx) •
24.09.2020 Shareholders’ register 16.09.2020 (doc)
24.09.2020 Shareholders’ register 16.09.2020 (ASICE) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (edoc) •
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (docx) •
04.09.2020 Notice of a member of the Board regarding the resignation 01.09.2020 (docx) •
29.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (3)
04.05.2019 2018 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
25.03.2019 Statement regarding the beneficial owners 27.02.2019 (TIF) •
2018 (64)
18.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Amendments to the Articles of Association 23.02.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 24.05.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 02.11.2006 (TIF)
07.03.2018 Amendments to the Articles of Association 13.12.2010 (TIF)
07.03.2018 Amendments to the Articles of Association 13.08.2014 (TIF)
07.03.2018 2004 Annual report (full) (TIF)
07.03.2018 Application 23.02.2006 (TIF) •
07.03.2018 Application 24.05.2006 (TIF) •
07.03.2018 Application 02.11.2006 (TIF) •
07.03.2018 Application 02.01.2008 (TIF) •
07.03.2018 Application 10.04.2012 (TIF) •
07.03.2018 Application 13.12.2010 (TIF) •
07.03.2018 Application 29.08.2014 (TIF) •
07.03.2018 Articles of Association 23.02.2006 (TIF)
07.03.2018 Articles of Association 24.05.2006 (TIF)
07.03.2018 Articles of Association 02.11.2006 (TIF)
07.03.2018 Articles of Association 13.12.2010 (TIF)
07.03.2018 Confirmation or consent to legal address 10.04.2012 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 23.02.2006 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 24.05.2006 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 16.12.2010 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
07.03.2018 Power of attorney, act of empowerment 30.09.2014 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
07.03.2018 Receipts on the publication and state fees 22.02.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 16.05.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 02.11.2006 (TIF) •
07.03.2018 Receipts on the publication and state fees 02.01.2008 (TIF) •
07.03.2018 Sample report 12.05.2006 (TIF) •
07.03.2018 Sample report 03.01.2008 (TIF) •
07.03.2018 Shareholders’ register 13.08.2014 (TIF)
07.03.2018 Submission/Application 08.11.2006 (TIF) •
27.02.2018 Announcement regarding the legal address 05.03.2003 (TIF) •
27.02.2018 2003 Annual report (full) (TIF)
27.02.2018 Application 15.12.2015 (TIF) •
27.02.2018 Application 06.03.2003 (TIF) •
27.02.2018 Application 16.05.2005 (TIF) •
27.02.2018 Articles of Association 05.03.2003 (TIF)
27.02.2018 Bank statements or other document regarding the payment of the equity 06.03.2003 (TIF) •
27.02.2018 Consent of a member of the Board / executive director 05.03.2003 (TIF) •
27.02.2018 Consent of the auditor 13.05.2005 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
27.02.2018 Memorandum of Association 05.03.2003 (TIF)
27.02.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
27.02.2018 Receipts on the publication and state fees 05.03.2003 (TIF) •
27.02.2018 Receipts on the publication and state fees 18.05.2005 (TIF) •
27.02.2018 Registration certificates 20.03.2003 (TIF) •
27.02.2018 Sample report 06.03.2003 (TIF) •
23.01.2018 Articles of Association 13.08.2014 (TIF)
Show all
2017 (4)
24.08.2017 Application 22.08.2017 (TIF) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2017 (TIF)
24.08.2017 Shareholders’ register 22.08.2017 (TIF)
Show all
2007 (1)
24.01.2007 2005 Annual report (full) (TIF)
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