Manas MĀJAS 3, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manas MĀJAS 3"
Registration number, date 40203060767, 04.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2017
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2017
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, €) 7.79 7.35 7.25
Personal income tax (thousands, €) 1.28 1.55 1.7
Statutory social insurance contributions (thousands, €) 6.42 5.78 5.52
Average employees count 4 4 5

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 % 100 € 28 € 2 800 Latvia 03.09.2021 07.09.2021

Apply information changes

ML

"NIRA Fonds apsaimniekošana 3", SIA

Brīvības 73-1, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "NIRA Fonds apsaimniekošana 3" Until 27.12.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 73 - 1 Until 29.10.2021 3 years ago
Rīga, Ganību dambis 24A - 52 Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.11.2023  PDF (637.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (3.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (3.65 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (3.62 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (3.55 MB) €11.00

2017

Annual report 04.04.2017 - 31.12.2017 12.04.2018  PDF (705.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.69 KB 21.12.2022 21.12.2022 1

Shareholders’ register

PDF 122.56 KB 07.09.2021 03.09.2021 1

Shareholders’ register

PDF 122.56 KB 07.09.2021 03.09.2021 1

Articles of Association

TIF 70.38 KB 11.07.2018 06.07.2018 2

Shareholders’ register

PDF 385.98 KB 10.11.2017 31.10.2017 3

Shareholders’ register

PDF 582.57 KB 21.08.2017 08.08.2017 3

Shareholders’ register

TIF 76.06 KB 05.04.2017 27.03.2017 2

Articles of Association

TIF 19.35 KB 05.04.2017 24.03.2017 1

Memorandum of Association

TIF 72.02 KB 05.04.2017 24.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 11.12.2023 11.12.2023 3

Justification supporting beneficial ownership disclosure statement

PNG 298.28 KB 12.04.2023 12.04.2023 1

Application

EDOC 49.74 KB 12.04.2023 09.03.2023 1

Application

EDOC 53.8 KB 21.12.2022 21.12.2022 3

Protocols/decisions of a company/organisation

EDOC 27.55 KB 21.12.2022 21.12.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 45.87 KB 12.04.2023 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 22.02.2022 22.02.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 252.52 KB 22.02.2022 16.02.2022 1

Application

PDF 274.38 KB 22.02.2022 14.02.2022 4

Application

PDF 274.38 KB 22.02.2022 14.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 114.15 KB 22.02.2022 19.01.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 82.32 KB 22.02.2022 30.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 29.10.2021 29.10.2021 1

Application

PDF 281.77 KB 29.10.2021 21.10.2021 1

Application

PDF 281.77 KB 29.10.2021 21.10.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 1.48 MB 07.09.2021 07.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 207.59 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 07.09.2021 07.09.2021 2

Application

PDF 366.5 KB 07.09.2021 06.09.2021 1

Application

PDF 366.5 KB 07.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

PDF 123.33 KB 07.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

PDF 123.33 KB 07.09.2021 06.09.2021 1

Application

PDF 197.52 KB 07.09.2021 05.09.2021 1

Application

PDF 197.52 KB 07.09.2021 05.09.2021 1

Shareholders’ register

PDF 184.78 KB 07.09.2021 03.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 07.09.2021 17.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 07.09.2021 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 07.09.2021 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 07.09.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 07.09.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 07.09.2021 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 07.09.2021 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 252.26 KB 07.09.2021 09.03.2020 10

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 14.01.2020 14.01.2020 2

Application

TIF 89.47 KB 09.01.2020 07.01.2020 2

Power of attorney, act of empowerment

TIF 25.71 KB 09.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 13.07.2018 13.07.2018 2

Application

TIF 98.73 KB 11.07.2018 06.07.2018 2

Protocols/decisions of a company/organisation

TIF 72.45 KB 11.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 10.11.2017 10.11.2017 2

Application

PDF 155.69 KB 10.11.2017 01.11.2017 3

Application

PDF 187.14 KB 10.11.2017 01.11.2017 3

Consent of a member of the Board / executive director

PDF 185.53 KB 10.11.2017 31.10.2017 1

Consent of a member of the Board / executive director

PDF 154.3 KB 10.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

PDF 159.84 KB 10.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

PDF 191.22 KB 10.11.2017 31.10.2017 1

Shareholders’ register

PDF 599.56 KB 10.11.2017 31.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 21.08.2017 21.08.2017 2

Application

DOCX 38.01 KB 21.08.2017 09.08.2017 2

Application

EDOC 91.68 KB 21.08.2017 09.08.2017 2

Shareholders’ register

PDF 624.83 KB 21.08.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

RTF 184.46 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 04.04.2017 04.04.2017 2

Application

TIF 142.97 KB 05.04.2017 27.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 05.04.2017 27.03.2017 1

Announcement regarding the legal address

TIF 15.44 KB 05.04.2017 24.03.2017 1

Confirmation or consent to legal address

TIF 17.76 KB 05.04.2017 24.03.2017 1

Copy of the personal identification document

TIF 154.47 KB 07.09.2021 03.12.2015 7
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