Mana klēts, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
28 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mana klēts"
Registration number, date 44103057470, 26.11.2009
VAT number LV44103057470 from 10.12.2009 Europe VAT register
Register, date Commercial Register, 26.11.2009
Legal address "Lejnieki", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 845 EUR, registered payment 28.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.93 2.11 2.5
Personal income tax (thousands, €) 0.29 0.2 0.18
Statutory social insurance contributions (thousands, €) 2.58 1.92 1.73
Average employees count 1 1 1

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009
* 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 % 5 € 569 € 2 845 23.04.2020 28.04.2020

Apply information changes

"Mana klēts", SIA

Saules 19A-11, Cēsis, Cēsu nov. LV-4101 Check address owners

Lopbarība

Historical addresses

Cēsu nov., Cēsis, Saules iela 19A - 11 Until 28.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (181.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (491.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (235.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (108.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (105.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 12MK PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 11 DOCX

2010

Annual report 26.11.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 10 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.16 KB 28.04.2020 23.04.2020 1

Amendments to the Articles of Association

EDOC 26.3 KB 28.04.2020 22.04.2020 1

Articles of Association

EDOC 47.77 KB 28.04.2020 22.04.2020 1

Articles of Association

TIF 26.41 KB 15.12.2009 25.11.2009 1

Memorandum of Association

TIF 30.11 KB 15.12.2009 25.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.77 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 28.04.2020 28.04.2020 2

Application

DOCX 46.9 KB 28.04.2020 23.04.2020 3

Application

EDOC 55.75 KB 28.04.2020 23.04.2020 3

Application

DOCX 46.9 KB 28.04.2020 23.04.2020 3

Shareholders’ register

EDOC 24.16 KB 28.04.2020 23.04.2020 1

Amendments to the Articles of Association

EDOC 26.3 KB 28.04.2020 22.04.2020 1

Articles of Association

EDOC 47.77 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.7 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 28.04.2020 22.04.2020 1

Application

TIF 111.82 KB 28.04.2020 25.03.2020 2

Confirmation or consent to legal address

TIF 11.73 KB 28.04.2020 23.03.2020 0

Decisions / letters / protocols of public notaries

TIF 64.47 KB 15.12.2009 26.11.2009 1

Registration certificates

TIF 122.65 KB 15.12.2009 26.11.2009 1

Submission/Application

TIF 11.2 KB 15.12.2009 26.11.2009 1

Announcement regarding the legal address

TIF 12.22 KB 15.12.2009 25.11.2009 1

Application

TIF 240.64 KB 15.12.2009 25.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 15.12.2009 25.11.2009 1

Receipts on the publication and state fees

TIF 49.65 KB 15.12.2009 25.11.2009 3
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