Mana pilsēta, SIA
Limited Liability Company
Place in branch
279 by employees
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.
Basic data
| Status | Liquidation proceeding, 05.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mana pilsēta" |
| Registration number, date | 40003924634, 21.05.2007 |
| VAT number | None (excluded 06.02.2014) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | "Vāvuļas", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 5 834 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.09.2018)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.09.2018 |
* 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 |
60.98 % | 25 | LVL 100 | LVL 2 500 | Latvia | 04.04.2013 | 11.04.2013 |
Natural person |
24.39 % | 10 | LVL 100 | LVL 1 000 | Latvia | 04.04.2013 | 11.04.2013 |
Natural person |
14.63 % | 6 | LVL 100 | LVL 600 | Latvia | 04.04.2013 | 11.04.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Putu betons" | Until 25.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Hermaņa iela 9 | Until 16.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Bauskas iela 150-4 | Until 18.04.2008 | 16 years ago |
| Rīga, Hermaņa iela 9-7 | Until 25.11.2010 | 14 years ago |
| Līgatnes nov., Līgatnes pag., "Vāvuļas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN vadibas zin Nr2013vid | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012par | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vad zin 2011 | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (324.06 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (299.26 KB) | ||
2008 |
Annual report | 26.11.2009 | TIF (249.65 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1003.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.56 KB | 16.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 26.12 KB | 16.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 28.06.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 24.28 KB | 26.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 23.77 KB | 30.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 30.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 28.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 16.57 KB | 19.10.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 19.10.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 15.78 KB | 24.05.2007 | 14.05.2007 | 1 |
Memorandum of Association |
TIF | 23.41 KB | 24.05.2007 | 14.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.98 KB | 21.01.2019 | 19.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.95 MB | 06.09.2018 | 05.09.2018 | 4 |
Application |
TIF | 547.43 KB | 05.09.2018 | 22.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.03 KB | 05.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 05.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.03 KB | 05.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.86 KB | 05.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 05.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 15.10.2015 | 15.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 07.10.2015 | 07.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 546 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.62 KB | 01.06.2015 | 26.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 13.02.2014 | 13.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.21 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 16.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 268.64 KB | 16.04.2013 | 07.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.3 KB | 16.04.2013 | 05.04.2013 | 2 |
Appraisal reports |
TIF | 34.38 KB | 16.04.2013 | 04.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 16.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 90.46 KB | 28.06.2012 | 21.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 28.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 26.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 181.43 KB | 26.11.2010 | 11.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 26.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.58 KB | 26.10.2010 | 21.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.94 KB | 26.10.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 30.03.2010 | 25.03.2010 | 2 |
Registration certificates |
TIF | 18.56 KB | 30.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 118.55 KB | 30.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 30.03.2010 | 16.03.2010 | 1 |
Sample report |
TIF | 22.89 KB | 30.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 30.03.2010 | 19.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.93 KB | 30.03.2010 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 30.03.2010 | 19.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.23 KB | 30.03.2010 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 28.04.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 28.04.2008 | 11.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 28.04.2008 | 10.04.2008 | 1 |
Application |
TIF | 109.77 KB | 28.04.2008 | 10.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 28.04.2008 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.45 KB | 28.04.2008 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 19.10.2007 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 09.06.2015 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 09.06.2015 | 11.10.2007 | 2 |
Application |
TIF | 207.76 KB | 19.10.2007 | 11.10.2007 | 8 |
Sample report |
TIF | 23.12 KB | 19.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 19.10.2007 | 09.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 19.10.2007 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 19.10.2007 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 24.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 47.23 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 24.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 24.05.2007 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 24.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 119.05 KB | 24.05.2007 | 14.05.2007 | 4 |
Appraisal reports |
TIF | 16.05 KB | 24.05.2007 | 14.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 24.05.2007 | 14.05.2007 | 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