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 MAZĀ RŪPNĪCA" |
| Registration number, date | 40003720664, 07.01.2005 |
| VAT number | LV40003720664 from 11.03.2005 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Gaismas iela 20C, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.73 | 0.82 | 1.43 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.09.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.09.2024 | 17.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.07.2008 |
Right to represent individually |
Natural person
(from 09.07.2008 )
|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 9 - 14 | Until 17.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (184.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (183.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (184.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (184.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (424.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (421.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (821.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (834.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (392.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 MMR | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RTF (6.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (20.28 KB) | |
2006 |
Annual report | 26.02.2008 | TIF (1.66 MB) | ||
2005 |
Annual report | 20.02.2007 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.09 KB | 17.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 22.94 KB | 17.09.2024 | 11.09.2024 | 1 |
Articles of Association |
TIF | 234.53 KB | 17.09.2024 | 04.01.2005 | 6 |
Memorandum of Association |
TIF | 32.83 KB | 17.09.2024 | 04.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.71 KB | 17.09.2024 | 17.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.61 KB | 17.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 17.09.2024 | 09.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 17.09.2024 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 17.09.2024 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 17.09.2024 | 04.07.2008 | 1 |
Sample report |
TIF | 31.98 KB | 17.09.2024 | 04.07.2008 | 1 |
Sample report |
TIF | 30.82 KB | 17.09.2024 | 04.07.2008 | 1 |
Application |
TIF | 432.36 KB | 17.09.2024 | 30.06.2008 | 12 |
Application |
TIF | 88.65 KB | 17.09.2024 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 17.09.2024 | 25.06.2008 | 1 |
Consent of the auditor |
TIF | 12.59 KB | 17.09.2024 | 03.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 17.09.2024 | 07.01.2005 | 2 |
Registration certificates |
TIF | 22.11 KB | 17.09.2024 | 07.01.2005 | 1 |
Application |
TIF | 247.29 KB | 17.09.2024 | 04.01.2005 | 8 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 17.09.2024 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 17.09.2024 | 22.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 17.09.2024 | 13.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 17.09.2024 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 17.09.2024 | 28.10.2004 | 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