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SIA "MONEM"

Basic information
Status Registered
Name SIA "MONEM"
Legal form Limited Liability Company
Reg. No 43603081352
Reg. date 04.04.2018
Register Commercial Register
Legal Address Raunas iela 5, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 13.10.2021
Paid-in share capital, date 2,800 EUR, 13.10.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 349,900 EUR Date submitted22.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 349,950 EUR Date submitted01.07.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 350,000 EUR Date submitted01.07.2021 Number of employees 0
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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 Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (doc)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (DOC)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (edoc) •
21.06.2021 Amendments to the Articles of Association 16.06.2021 (DOC)
21.06.2021 Amendments to the Articles of Association 16.06.2021 (edoc) •
26.04.2018 Amendments to the Articles of Association 16.04.2018 (TIF)
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Announcement regarding the legal address (3)
04.04.2018 Announcement regarding the legal address 26.02.2018 (edoc) •
04.04.2018 Announcement regarding the legal address 26.02.2018 (doc) •
04.04.2018 Announcement regarding the legal address 26.02.2018 (doc) •
Annual report (full) (3)
22.07.2021 2020 Annual report (full) (PDF)
01.07.2021 2019 Annual report (full) (PDF)
01.07.2021 2018 Annual report (full) (PDF)
Application (15)
17.03.2022 Application 15.03.2022 (DOCX) •
17.03.2022 Application 15.03.2022 (docx) •
17.03.2022 Application 15.03.2022 (edoc) •
13.10.2021 Application 15.09.2021 (edoc) •
13.10.2021 Application 15.09.2021 (DOCX) •
13.10.2021 Application 15.09.2021 (docx) •
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOCX) •
06.08.2021 Application 02.08.2021 (docx) •
21.06.2021 Application 16.06.2021 (edoc) •
21.06.2021 Application 16.06.2021 (DOCX) •
25.06.2018 Application 17.04.2018 (TIF) •
04.04.2018 Application 06.03.2018 (edoc) •
04.04.2018 Application 06.03.2018 (docx) •
04.04.2018 Application 06.03.2018 (docx) •
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Articles of Association (9)
13.10.2021 Articles of Association 07.09.2021 (DOC)
13.10.2021 Articles of Association 07.09.2021 (doc)
13.10.2021 Articles of Association 07.09.2021 (edoc) •
21.06.2021 Articles of Association 16.06.2021 (DOC)
21.06.2021 Articles of Association 16.06.2021 (edoc) •
26.04.2018 Articles of Association 16.04.2018 (TIF)
04.04.2018 Articles of Association 26.02.2018 (doc)
04.04.2018 Articles of Association 26.02.2018 (doc)
04.04.2018 Articles of Association 26.02.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
04.04.2018 Bank statements or other document regarding the payment of the equity 28.02.2018 (pdf) •
04.04.2018 Bank statements or other document regarding the payment of the equity 28.02.2018 (pdf) •
Confirmation or consent to legal address (3)
04.04.2018 Confirmation or consent to legal address 26.02.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 26.02.2018 (doc) •
04.04.2018 Confirmation or consent to legal address 26.02.2018 (doc) •
Decisions / letters / protocols of public notaries (11)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
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Memorandum of Association (3)
04.04.2018 Memorandum of Association 26.02.2018 (doc)
04.04.2018 Memorandum of Association 26.02.2018 (doc)
04.04.2018 Memorandum of Association 26.02.2018 (edoc) •
Power of attorney, act of empowerment (1)
25.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
Protocols/decisions of a company/organisation (9)
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOC) •
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (doc) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (doc) •
21.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
26.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
Shareholders’ register (6)
13.10.2021 Shareholders’ register 07.09.2021 (docx)
13.10.2021 Shareholders’ register 07.09.2021 (DOCX)
13.10.2021 Shareholders’ register 07.09.2021 (edoc) •
04.04.2018 Shareholders’ register 26.02.2018 (docx)
04.04.2018 Shareholders’ register 26.02.2018 (docx)
04.04.2018 Shareholders’ register 26.02.2018 (edoc) •
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2022 (8)
17.03.2022 Application 15.03.2022 (DOCX) •
17.03.2022 Application 15.03.2022 (docx) •
17.03.2022 Application 15.03.2022 (edoc) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOC) •
17.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (doc) •
Show all
2021 (38)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (doc)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (DOC)
13.10.2021 Amendments to the Articles of Association 07.09.2021 (edoc) •
13.10.2021 Application 15.09.2021 (edoc) •
13.10.2021 Application 15.09.2021 (DOCX) •
13.10.2021 Application 15.09.2021 (docx) •
13.10.2021 Articles of Association 07.09.2021 (DOC)
13.10.2021 Articles of Association 07.09.2021 (doc)
13.10.2021 Articles of Association 07.09.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
13.10.2021 Shareholders’ register 07.09.2021 (docx)
13.10.2021 Shareholders’ register 07.09.2021 (DOCX)
13.10.2021 Shareholders’ register 07.09.2021 (edoc) •
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOCX) •
06.08.2021 Application 02.08.2021 (docx) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (doc) •
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
22.07.2021 2020 Annual report (full) (PDF)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
01.07.2021 2019 Annual report (full) (PDF)
01.07.2021 2018 Annual report (full) (PDF)
21.06.2021 Amendments to the Articles of Association 16.06.2021 (DOC)
21.06.2021 Amendments to the Articles of Association 16.06.2021 (edoc) •
21.06.2021 Application 16.06.2021 (edoc) •
21.06.2021 Application 16.06.2021 (DOCX) •
21.06.2021 Articles of Association 16.06.2021 (DOC)
21.06.2021 Articles of Association 16.06.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
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2018 (28)
25.06.2018 Application 17.04.2018 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
26.04.2018 Amendments to the Articles of Association 16.04.2018 (TIF)
26.04.2018 Articles of Association 16.04.2018 (TIF)
26.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
04.04.2018 Announcement regarding the legal address 26.02.2018 (edoc) •
04.04.2018 Announcement regarding the legal address 26.02.2018 (doc) •
04.04.2018 Announcement regarding the legal address 26.02.2018 (doc) •
04.04.2018 Application 06.03.2018 (edoc) •
04.04.2018 Application 06.03.2018 (docx) •
04.04.2018 Application 06.03.2018 (docx) •
04.04.2018 Articles of Association 26.02.2018 (doc)
04.04.2018 Articles of Association 26.02.2018 (doc)
04.04.2018 Articles of Association 26.02.2018 (edoc) •
04.04.2018 Bank statements or other document regarding the payment of the equity 28.02.2018 (pdf) •
04.04.2018 Bank statements or other document regarding the payment of the equity 28.02.2018 (pdf) •
04.04.2018 Confirmation or consent to legal address 26.02.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 26.02.2018 (doc) •
04.04.2018 Confirmation or consent to legal address 26.02.2018 (doc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Memorandum of Association 26.02.2018 (doc)
04.04.2018 Memorandum of Association 26.02.2018 (doc)
04.04.2018 Memorandum of Association 26.02.2018 (edoc) •
04.04.2018 Shareholders’ register 26.02.2018 (docx)
04.04.2018 Shareholders’ register 26.02.2018 (docx)
04.04.2018 Shareholders’ register 26.02.2018 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 19:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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