Manas MĀJAS 2, SIA

Limited Liability Company, Micro company
Place in branch
198 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manas MĀJAS 2"
Registration number, date 40103647698, 13.03.2013
VAT number LV40103647698 from 13.02.2023 Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 08.08.2014
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, €) 13.12 9.51 10.44
Personal income tax (thousands, €) 3.53 3.68 3.35
Statutory social insurance contributions (thousands, €) 5.71 5.81 5.45
Average employees count 4 5 6

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2022
* 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

SIA "City Service"

Reg. no. 40103846938
Rīga, Ganību dambis 24 k-2

100 % 203 € 14 € 2 842 Latvia 03.09.2021 07.09.2021

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "NIRA Fonds apsaimniekošana 2" Until 27.12.2022 2 years ago

Historical addresses

Rīga, Rūpniecības iela 4-12 Until 25.08.2015 9 years ago
Rīga, Brīvības iela 73 - 1 Until 29.10.2021 3 years ago
Rīga, Ganību dambis 24A - 52 Until 08.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (521.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (2.99 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (3.68 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (3.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (3.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.76 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (422.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 13.03.2013 - 31.12.2013 19.05.2014  HTML (88.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.64 KB 27.04.2023 21.12.2022 1

Articles of Association

EDOC 42.2 KB 27.04.2023 21.12.2022 1

Shareholders’ register

PDF 132.87 KB 07.09.2021 03.09.2021 1

Shareholders’ register

PDF 132.87 KB 07.09.2021 03.09.2021 1

Articles of Association

TIF 77.39 KB 11.07.2018 06.07.2018 2

Articles of Association

TIF 59.52 KB 24.04.2017 12.04.2017 2

Shareholders’ register

TIF 162.01 KB 24.04.2017 12.04.2017 6

Articles of Association

TIF 52.2 KB 16.06.2015 02.06.2015 2

Articles of Association

TIF 21.32 KB 13.08.2014 18.06.2014 1

Shareholders’ register

TIF 53.93 KB 13.08.2014 18.06.2014 2

Articles of Association

TIF 17.74 KB 10.04.2013 26.02.2013 1

Memorandum of Association

TIF 48.64 KB 10.04.2013 26.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.93 KB 11.12.2023 08.12.2023 1

Application

EDOC 49.74 KB 24.04.2023 24.04.2023 4

Justification supporting beneficial ownership disclosure statement

PNG 164.4 KB 24.04.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 92.1 KB 21.04.2023 21.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 21.04.2023 31.12.2022 36

Application

EDOC 53.76 KB 21.12.2022 21.12.2022 3

Protocols/decisions of a company/organisation

EDOC 27.54 KB 21.12.2022 21.12.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 1.38 MB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 22.02.2022 22.02.2022 2

Application

PDF 261.98 KB 22.02.2022 14.02.2022 1

Application

PDF 261.98 KB 22.02.2022 14.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 114.15 KB 22.02.2022 19.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 82.32 KB 22.02.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 29.10.2021 29.10.2021 2

Application

PDF 281.83 KB 29.10.2021 22.10.2021 1

Application

PDF 284.04 KB 29.10.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 07.09.2021 07.09.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 07.09.2021 07.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 895.96 KB 07.09.2021 07.09.2021 19

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 07.09.2021 07.09.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 07.09.2021 07.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 07.09.2021 07.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 252.26 KB 07.09.2021 07.09.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 07.09.2021 07.09.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 07.09.2021 07.09.2021 1

Copy of the personal identification document

TIF 154.47 KB 07.09.2021 07.09.2021 7

Decisions / letters / protocols of public notaries

EDOC 63.12 KB 07.09.2021 07.09.2021 2

Application

PDF 366.36 KB 07.09.2021 06.09.2021 1

Application

PDF 366.36 KB 07.09.2021 06.09.2021 1

Application

PDF 197.52 KB 07.09.2021 06.09.2021 1

Application

PDF 197.52 KB 07.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 155.25 KB 07.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 155.25 KB 07.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

PDF 123.64 KB 07.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

PDF 123.64 KB 07.09.2021 06.09.2021 1

Shareholders’ register

PDF 226.99 KB 07.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 14.01.2020 14.01.2020 2

Application

TIF 90.38 KB 09.01.2020 07.01.2020 2

Power of attorney, act of empowerment

TIF 25.77 KB 09.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 13.07.2018 13.07.2018 2

Application

TIF 99.85 KB 11.07.2018 06.07.2018 2

Protocols/decisions of a company/organisation

TIF 72.44 KB 11.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 13.10.2017 13.10.2017 2

Application

PDF 143.95 KB 13.10.2017 09.10.2017 2

Application

PDF 175.17 KB 13.10.2017 09.10.2017 2

Notice of a member of the Board regarding the resignation

PDF 86.76 KB 13.10.2017 06.10.2017 1

Notice of a member of the Board regarding the resignation

PDF 117.8 KB 13.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.23 KB 27.04.2017 27.04.2017 2

Application

TIF 216.48 KB 24.04.2017 20.04.2017 7

Application

TIF 84.95 KB 24.04.2017 20.04.2017 3

Protocols/decisions of a company/organisation

TIF 78.2 KB 27.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

TIF 44.29 KB 31.08.2015 25.08.2015 2

Application

TIF 57.51 KB 31.08.2015 20.08.2015 1

Confirmation or consent to legal address

TIF 13.35 KB 31.08.2015 20.08.2015 1

Power of attorney, act of empowerment

TIF 15.94 KB 31.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

TIF 73.02 KB 16.06.2015 09.06.2015 2

Application

TIF 101.72 KB 16.06.2015 02.06.2015 4

Application

TIF 88.39 KB 16.06.2015 02.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.49 KB 16.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

TIF 63.71 KB 16.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 71.68 KB 08.09.2014 05.09.2014 2

Application

TIF 103.03 KB 08.09.2014 02.09.2014 2

Power of attorney, act of empowerment

TIF 30.6 KB 08.09.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

TIF 75.57 KB 13.08.2014 08.08.2014 2

Application

TIF 87.59 KB 13.08.2014 18.06.2014 2

Protocols/decisions of a company/organisation

TIF 72.05 KB 13.08.2014 18.06.2014 1

Power of attorney, act of empowerment

TIF 27.22 KB 13.08.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 10.04.2013 13.03.2013 2

Registration certificates

TIF 47.6 KB 10.04.2013 13.03.2013 1

Announcement regarding the legal address

TIF 7.59 KB 10.04.2013 01.03.2013 1

Confirmation or consent to legal address

TIF 16.89 KB 10.04.2013 01.03.2013 1

Application

TIF 139.79 KB 10.04.2013 27.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 10.04.2013 27.02.2013 1

Submission/Application

TIF 8.91 KB 10.04.2013 27.02.2013 1

Power of attorney, act of empowerment

TIF 240.72 KB 10.04.2013 05.02.2009 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