Manasa, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "Manasa" |
| Registration number, date | 40103308325, 21.07.2010 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Liepājas iela 2 k-1 – 28A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.06 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
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 |
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. 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 21.07.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 25.09.2014 | 23.10.2014 |
Historical addresses
| Rīga, Vienības gatve 87D-2 | Until 14.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Bērzupes iela 31A-66 | Until 08.02.2012 | 12 years ago |
| Rīga, Cēres iela 24 | Until 20.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (76.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (92.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2023 | PDF (427.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (428.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (280 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (146.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (196.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS Manasa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Manasa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Manasa | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Manasa | DOCX | ||||
2011 |
Annual report | 21.07.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MANASA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.19 KB | 27.10.2014 | 25.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 108.17 KB | 09.02.2012 | 27.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.68 KB | 09.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 46.23 KB | 09.02.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 37.81 KB | 09.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 139.39 KB | 04.08.2010 | 12.07.2010 | 1 |
Memorandum of association |
TIF | 263.04 KB | 04.08.2010 | 12.07.2010 | 2 |
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 |
379.99 KB | 11.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 199.02 KB | 24.05.2016 | 17.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 27.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 114.83 KB | 27.10.2014 | 30.09.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.8 KB | 27.10.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 176.46 KB | 09.02.2012 | 08.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.37 KB | 09.02.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 33.33 KB | 09.02.2012 | 17.01.2012 | 1 |
Application |
TIF | 259.22 KB | 09.02.2012 | 17.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.37 KB | 09.02.2012 | 17.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.09 KB | 09.02.2012 | 16.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 09.02.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 15.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 174.57 KB | 15.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 328.61 KB | 04.08.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 290.94 KB | 04.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 115.29 KB | 04.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 912.92 KB | 04.08.2010 | 12.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 231.67 KB | 04.08.2010 | 12.07.2010 | 2 |
Receipts on the publication and state fees |
TIF | 486.14 KB | 04.08.2010 | 12.07.2010 | 2 |
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