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AS "Monio Group"

Basic information
Status Registered
Name AS "Monio Group"
Legal form Public Limited Company
Reg. No 40203263549
Reg. date 30.09.2020
Register Commercial Register
Legal Address Nurmižu iela 5 - 2, Sigulda, LV-2150
Registered share capital, date 39,999 EUR, 21.01.2021
Paid-in share capital, date 39,999 EUR, 21.01.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203263549 Registered Excluded
11.11.2020 -
Last updated in the RE 02.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
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 Contributions91,310 EUR Personal Income Tax51,510 EUR Other-15,160 EUR Total127,660 EUR Number of employees5
Year2020 Social Insurance Contributions6,680 EUR Personal Income Tax3,600 EUR Other10 EUR Total10,290 EUR Number of employees3
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.01.2021 Amendments to the Articles of Association 11.01.2021 (docx)
21.01.2021 Amendments to the Articles of Association 11.01.2021 (edoc) •
Announcement regarding the legal address (2)
30.09.2020 Announcement regarding the legal address 17.09.2020 (edoc) •
30.09.2020 Announcement regarding the legal address 17.09.2020 (docx) •
Application (11)
30.08.2021 Application 30.08.2021 (EDOC) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
21.01.2021 Application 18.01.2021 (edoc) •
21.01.2021 Application 18.01.2021 (docx) •
03.12.2020 Application 30.11.2020 (edoc) •
03.12.2020 Application 30.11.2020 (docx) •
13.11.2020 Application 09.11.2020 (edoc) •
13.11.2020 Application 09.11.2020 (docx) •
30.09.2020 Application 17.09.2020 (edoc) •
30.09.2020 Application 17.09.2020 (docx) •
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Articles of Association (6)
21.01.2021 Articles of Association 11.01.2021 (docx)
21.01.2021 Articles of Association 11.01.2021 (edoc) •
03.12.2020 Articles of Association 23.11.2020 (docx)
03.12.2020 Articles of Association 23.11.2020 (edoc) •
30.09.2020 Articles of Association 17.09.2020 (docx)
30.09.2020 Articles of Association 17.09.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
03.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (edoc) •
03.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (docx) •
29.09.2020 Bank statements or other document regarding the payment of the equity 28.09.2020 (EDOC) •
29.09.2020 Bank statements or other document regarding the payment of the equity 28.09.2020 (docx) •
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Confirmation or consent to legal address (1)
28.09.2020 Confirmation or consent to legal address 17.09.2020 (TIF) •
Consent of members of the supervisory board (8)
02.09.2021 Consent of members of the supervisory board 23.08.2021 (edoc) •
02.09.2021 Consent of members of the supervisory board 23.08.2021 (DOCX) •
02.09.2021 Consent of members of the supervisory board 23.08.2021 (docx) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
28.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
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Decisions / letters / protocols of public notaries (6)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (3)
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (EDOC) •
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (DOCX) •
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (docx) •
List of members of the Board / Supervisory Board (6)
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (edoc) •
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (DOCX) •
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (docx) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (EDOC) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (DOCX) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (docx) •
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Memorandum of association (2)
30.09.2020 Memorandum of association 17.09.2020 (docx)
30.09.2020 Memorandum of association 17.09.2020 (edoc) •
Protocols/decisions of a company/organisation (10)
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
21.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (docx) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
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Regulations for the increase/reduction of the equity (4)
21.01.2021 Regulations for the increase/reduction of the equity 11.01.2021 (docx)
21.01.2021 Regulations for the increase/reduction of the equity 11.01.2021 (edoc) •
03.12.2020 Regulations for the increase/reduction of the equity 23.11.2020 (docx)
03.12.2020 Regulations for the increase/reduction of the equity 23.11.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (2)
21.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (docx) •
2021 (36)
02.09.2021 Consent of members of the supervisory board 23.08.2021 (edoc) •
02.09.2021 Consent of members of the supervisory board 23.08.2021 (DOCX) •
02.09.2021 Consent of members of the supervisory board 23.08.2021 (docx) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (edoc) •
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (DOCX) •
02.09.2021 List of members of the Board / Supervisory Board 23.08.2021 (docx) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (EDOC) •
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (DOCX) •
31.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (docx) •
30.08.2021 Application 30.08.2021 (EDOC) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (EDOC) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (DOCX) •
25.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (docx) •
21.01.2021 Amendments to the Articles of Association 11.01.2021 (docx)
21.01.2021 Amendments to the Articles of Association 11.01.2021 (edoc) •
21.01.2021 Application 18.01.2021 (edoc) •
21.01.2021 Application 18.01.2021 (docx) •
21.01.2021 Articles of Association 11.01.2021 (docx)
21.01.2021 Articles of Association 11.01.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (docx) •
21.01.2021 Regulations for the increase/reduction of the equity 11.01.2021 (docx)
21.01.2021 Regulations for the increase/reduction of the equity 11.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (docx) •
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2020 (31)
03.12.2020 Application 30.11.2020 (edoc) •
03.12.2020 Application 30.11.2020 (docx) •
03.12.2020 Articles of Association 23.11.2020 (docx)
03.12.2020 Articles of Association 23.11.2020 (edoc) •
03.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (edoc) •
03.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (docx) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
03.12.2020 Regulations for the increase/reduction of the equity 23.11.2020 (docx)
03.12.2020 Regulations for the increase/reduction of the equity 23.11.2020 (edoc) •
13.11.2020 Application 09.11.2020 (edoc) •
13.11.2020 Application 09.11.2020 (docx) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
30.09.2020 Announcement regarding the legal address 17.09.2020 (edoc) •
30.09.2020 Announcement regarding the legal address 17.09.2020 (docx) •
30.09.2020 Application 17.09.2020 (edoc) •
30.09.2020 Application 17.09.2020 (docx) •
30.09.2020 Articles of Association 17.09.2020 (docx)
30.09.2020 Articles of Association 17.09.2020 (edoc) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
30.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Memorandum of association 17.09.2020 (docx)
30.09.2020 Memorandum of association 17.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
29.09.2020 Bank statements or other document regarding the payment of the equity 28.09.2020 (EDOC) •
29.09.2020 Bank statements or other document regarding the payment of the equity 28.09.2020 (docx) •
28.09.2020 Confirmation or consent to legal address 17.09.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
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