MANA ĒKA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MANA ĒKA" |
| Registration number, date | 42103031971, 12.03.2004 |
| VAT number | LV42103031971 from 10.03.2015 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Malkas iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MANA ĒKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | 22.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Roze SZ" | Until 29.11.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Ganību iela 133 | Until 29.11.2004 | 21 year ago |
|---|---|---|
| Liepāja, Dzintaru iela 97/99-19 | Until 06.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2017 | PDF (2.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | XML (155.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (144.83 KB) | |
2007 |
Annual report | 09.12.2011 | TIF (169.37 KB) | ||
2006 |
Annual report | 09.12.2011 | TIF (386.24 KB) | ||
2005 |
Annual report | 09.12.2011 | TIF (978.38 KB) | ||
2004 |
Annual report | 09.12.2011 | TIF (643.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.12 KB | 12.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 177.7 KB | 12.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 73.29 KB | 09.12.2011 | 16.11.2004 | 4 |
Shareholders’ register |
TIF | 15.02 KB | 09.12.2011 | 15.11.2004 | 1 |
Articles of Association |
TIF | 111.68 KB | 09.12.2011 | 19.02.2004 | 5 |
Memorandum of Association |
TIF | 51.37 KB | 09.12.2011 | 19.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.08 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 339.67 KB | 12.07.2016 | 22.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 12.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 26.02.2015 | 26.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.02 KB | 24.02.2015 | 24.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.02 KB | 24.02.2015 | 24.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.73 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.29 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.74 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.4 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.83 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.34 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.34 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.34 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.83 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 29.02.2012 | 29.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.02 KB | 29.02.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.74 KB | 08.12.2011 | 08.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.63 KB | 09.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 09.12.2011 | 06.08.2008 | 1 |
Application |
TIF | 156.11 KB | 09.12.2011 | 31.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 70.69 KB | 09.12.2011 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 09.12.2011 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 09.12.2011 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 09.12.2011 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 09.12.2011 | 17.05.2005 | 1 |
Application |
TIF | 188.3 KB | 09.12.2011 | 15.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 09.12.2011 | 15.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.98 KB | 09.12.2011 | 15.05.2005 | 1 |
Consent of the auditor |
TIF | 9.83 KB | 09.12.2011 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 09.12.2011 | 29.11.2004 | 1 |
Registration certificates |
TIF | 25.24 KB | 09.12.2011 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 09.12.2011 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 09.12.2011 | 16.11.2004 | 1 |
Application |
TIF | 201.53 KB | 09.12.2011 | 16.11.2004 | 6 |
Consent of the auditor |
TIF | 6.67 KB | 09.12.2011 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 09.12.2011 | 16.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 09.12.2011 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 09.12.2011 | 16.11.2004 | 1 |
Sample report |
TIF | 18.26 KB | 09.12.2011 | 16.11.2004 | 1 |
Application |
TIF | 85.94 KB | 09.12.2011 | 15.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 09.12.2011 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 09.12.2011 | 12.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 09.12.2011 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 09.12.2011 | 19.02.2004 | 1 |
Application |
TIF | 270.32 KB | 09.12.2011 | 19.02.2004 | 7 |
Appraisal reports |
TIF | 14.81 KB | 09.12.2011 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 09.12.2011 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 09.12.2011 | 19.02.2004 | 2 |
Registration certificates |
TIF | 112.8 KB | 09.12.2011 | 12.02.2004 | 1 |
Registration certificates |
TIF | 90.95 KB | 09.12.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register