ManageMode, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
166 by paid taxes
47 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.
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 | ManageMode SIA |
| Registration number, date | 40003903219, 01.03.2007 |
| VAT number | LV40003903219 from 11.05.2007 Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Mežaparka iela 9, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ManageMode, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 27.08 | 70.18 | 32.05 |
| Personal income tax (thousands, €) | 2.91 | 4.09 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.38 | 6.14 | 4.68 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | United Kingdom |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 21.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | United Kingdom | 23.03.2016 | 30.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"ManageMode", SIA
Piņķi, Mežaparka 9, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sharkoon SIA | Until 09.10.2020 | 4 years ago |
|---|---|---|
| SIA "Sharkoon" | Until 07.08.2012 | 12 years ago |
Historical addresses
| Rīga, Balasta dambis 70/C1 | Until 23.09.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Mežaparka iela 9 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Mežaparka iela 9 | 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 | 03.06.2024 | PDF (115.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (116.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (116.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sharkoon Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sharkoon Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Sharkoon 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sharkoon 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sharkoon019 | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 15.12.2010 | ZIP (3.65 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 08.02.2010 | RAR (214.12 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (329.56 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (447.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.74 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
DOCX | 15.82 KB | 09.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
1.31 MB | 04.04.2016 | 01.04.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 95.11 KB | 24.03.2016 | 23.03.2016 | 1 |
Articles of Association |
DOC | 126.5 KB | 24.03.2016 | 23.03.2016 | 1 |
Shareholders’ register |
1.31 MB | 24.03.2016 | 23.03.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 14.54 KB | 13.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 23.8 KB | 13.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 15.56 KB | 15.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 29.33 KB | 27.11.2009 | 20.11.2009 | 3 |
Articles of Association |
TIF | 14.35 KB | 02.03.2007 | 21.02.2007 | 1 |
Memorandum of Association |
TIF | 28.01 KB | 02.03.2007 | 21.02.2007 | 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 |
EDOC | 62.04 KB | 04.03.2022 | 04.03.2022 | 2 |
Articles of Association |
EDOC | 22.03 KB | 04.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 45.7 KB | 04.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 45.7 KB | 04.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 04.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 04.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.10.2020 | 09.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.68 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 25.77 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 43.71 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 52.49 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 06.02.2019 | 06.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.86 KB | 06.02.2019 | 06.02.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.86 KB | 06.02.2019 | 06.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.65 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
DOCX | 30.18 KB | 04.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 49.75 KB | 04.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 04.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
EDOC | 50.8 KB | 30.03.2016 | 23.03.2016 | 2 |
Application |
DOCX | 31.08 KB | 30.03.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 82.24 KB | 24.03.2016 | 23.03.2016 | 1 |
Articles of Association |
EDOC | 56.84 KB | 24.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.97 KB | 24.03.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 24.03.2016 | 23.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 24.03.2016 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 60.96 KB | 13.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 78.79 KB | 13.08.2012 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 13.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 72.02 KB | 15.12.2010 | 13.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 15.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 15.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 24.05.2010 | 21.05.2010 | 1 |
Application |
TIF | 62.65 KB | 24.05.2010 | 01.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.38 KB | 24.05.2010 | 01.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 24.05.2010 | 01.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 55.99 KB | 27.11.2009 | 20.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 27.11.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 27.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 06.01.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 06.01.2009 | 18.09.2008 | 2 |
Application |
TIF | 134.93 KB | 06.01.2009 | 17.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 06.01.2009 | 17.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
105.24 KB | 04.04.2016 | 09.05.2008 | 1 | |
Registration certificates |
TIF | 43.45 KB | 13.08.2012 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 02.03.2007 | 01.03.2007 | 1 |
Registration certificates |
TIF | 16.99 KB | 02.03.2007 | 01.03.2007 | 1 |
Other documents |
TIF | 10.14 KB | 02.03.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 02.03.2007 | 26.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 02.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 02.03.2007 | 26.02.2007 | 2 |
Application |
TIF | 107.62 KB | 02.03.2007 | 21.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 02.03.2007 | 21.02.2007 | 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.
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