MANAGE group, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
85 by profit
88 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MANAGE group"
Registration number, date 40103664575, 25.04.2013
VAT number LV40103664575 from 06.10.2017 Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Betona iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2018
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, €) 21.51 1.18 20.54
Personal income tax (thousands, €) 3.18 2.11 1.46
Statutory social insurance contributions (thousands, €) 5.32 3.44 3.06
Average employees count 2 2 3
Received COVID-19 downtime support 19.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2024
* 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

75 % 2 100 € 1 € 2 100 Latvia 17.06.2024 21.06.2024

Natural person

25 % 700 € 1 € 700 Latvia 17.06.2024 21.06.2024

Apply information changes

ML

"Manage Group", SIA

Dreiliņi, Betona 11, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA "MUSA Banquet service" Until 09.10.2017 7 years ago

Historical addresses

Rīga, Miera iela 36 Until 16.03.2015 9 years ago
Rīga, Daugavgrīvas iela 93 Until 12.06.2017 7 years ago
Stopiņu nov., Dreiliņi, "Kaijas" Until 17.12.2020 4 years ago
Stopiņu nov., Dreiliņi, Betona iela 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (786.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (554.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (812.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (770.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (502.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (475.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (462.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (453.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

2013

 Annual report 25.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Valdes pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.35 KB 21.06.2024 17.06.2024 1

Articles of Association

 PDF 102.6 KB 15.08.2022 10.08.2022 1

Articles of Association

 PDF 102.6 KB 15.08.2022 10.08.2022 1

Shareholders’ register

PDF 127.47 KB 15.08.2022 10.08.2022 1

Shareholders’ register

PDF 127.47 KB 15.08.2022 10.08.2022 1

Shareholders’ register

TIF 87.47 KB 22.10.2019 10.10.2019 3

Articles of Association

 TIF 38.9 KB 27.04.2018 17.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 32.3 KB 27.04.2018 17.04.2018 1

Shareholders’ register

TIF 40.82 KB 27.04.2018 17.04.2018 2

Shareholders’ register

TIF 98.75 KB 27.04.2018 17.04.2018 3

Amendments to the Articles of Association

 TIF 6.31 KB 05.10.2017 04.10.2017 1

Articles of Association

 TIF 36.44 KB 05.10.2017 04.10.2017 2

Amendments to the Articles of Association

 TIF 11.54 KB 15.08.2016 27.06.2016 1

Articles of Association

 TIF 13.01 KB 15.08.2016 27.06.2016 1

Shareholders’ register

TIF 68.67 KB 15.08.2016 27.06.2016 2

Articles of Association

 TIF 16.72 KB 23.05.2013 19.04.2013 1

Memorandum of Association

 TIF 25.88 KB 23.05.2013 19.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.9 KB 21.06.2024 17.06.2024 4

Application

 DOCX 48.27 KB 15.08.2022 15.08.2022 1

Application

 DOCX 48.27 KB 15.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 15.08.2022 15.08.2022 2

Articles of Association

 EDOC 91.67 KB 15.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 PDF 119.28 KB 15.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 PDF 119.28 KB 15.08.2022 10.08.2022 1

Shareholders’ register

EDOC 110.03 KB 15.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 22.10.2019 22.10.2019 2

Application

 TIF 146.48 KB 17.10.2019 10.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 02.05.2018 02.05.2018 2

Application

 TIF 392.46 KB 27.04.2018 17.04.2018 9

Bank statements or other document regarding the payment of the equity

TIF 35.22 KB 27.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

 TIF 56.36 KB 27.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.36 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 09.10.2017 09.10.2017 2

Application

 TIF 591.33 KB 05.10.2017 04.10.2017 17

Protocols/decisions of a company/organisation

 TIF 36.51 KB 05.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 12.06.2017 12.06.2017 2

Application

 TIF 94.95 KB 09.06.2017 05.06.2017 4

Confirmation or consent to legal address

 TIF 11.41 KB 09.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 09.08.2016 09.08.2016 2

Application

 TIF 220.52 KB 15.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.81 KB 15.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 17.03.2015 16.03.2015 2

Application

 TIF 96.41 KB 17.03.2015 11.03.2015 2

Confirmation or consent to legal address

 TIF 16.92 KB 17.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 119.91 KB 17.03.2015 21.01.2015 3

Marriage contract

 TIF 215.26 KB 17.03.2015 19.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 23.05.2013 25.04.2013 2

Registration certificates

 TIF 70.8 KB 23.05.2013 25.04.2013 1

Application

 TIF 144.18 KB 23.05.2013 22.04.2013 4

Announcement regarding the legal address

 TIF 11.29 KB 23.05.2013 19.04.2013 1

Confirmation or consent to legal address

 TIF 16.93 KB 23.05.2013 19.04.2013 1

Other documents

 TIF 342.36 KB 23.05.2013 02.07.2012 5
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