MANAT, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
89 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MANAT"
Registration number, date 40203052187, 22.02.2017
VAT number LV40203052187 from 09.03.2017 Europe VAT register
Register, date Commercial Register, 22.02.2017
Legal address Hospitāļu iela 23 – 202, Rīga, LV-1013 Check address owners
Fixed capital 70 000 EUR, registered payment 04.10.2018
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, €) -454.09 -45.09 -101.69
Personal income tax (thousands, €) 19.76 13.86 6.66
Statutory social insurance contributions (thousands, €) 27.96 16.73 12.31
Average employees count 5 4 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2022
* 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 % 70 000 € 1 € 70 000 15.05.2023 18.05.2023

Apply information changes

"Manat", SIA

Jūrkalnes 1, Rīga, LV-1046 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Miera iela 97/99 - 32 Until 19.07.2017 8 years ago
Rīga, Miera iela 97 - 32 Until 22.01.2019 6 years ago
Rīga, Jūrkalnes iela 1 Until 22.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
MANAT GP2022 ar revidenta atzinums PDF
MANAT GP2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
MANAT GP2021 ar revidenta atzinums PDF
MANAT Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
MANAT Vadibas zinojums PDF
MANAT revidenta atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
MANAT PG2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
MANAT GP2018 Vadibas zinojums PDF

2017

Annual report 22.02.2017 - 31.12.2017 07.03.2018  PDF (1.98 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 274.81 KB 18.05.2023 15.05.2023 1

Shareholders’ register

PDF 281.27 KB 27.05.2022 24.05.2022 1

Shareholders’ register

PDF 281.27 KB 27.05.2022 24.05.2022 1

Shareholders’ register

PDF 274.65 KB 04.10.2018 25.09.2018 1

Regulations for the increase/reduction of the equity

PDF 192.28 KB 04.10.2018 20.09.2018 1

Amendments to the Articles of Association

TIF 11 KB 02.10.2018 20.09.2018 1

Articles of Association

TIF 59.51 KB 02.10.2018 20.09.2018 2

Shareholders’ register

TIF 68.14 KB 26.07.2018 26.07.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.21 KB 26.07.2018 17.07.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.22 KB 26.07.2018 02.05.2017 8

Amendments to the Articles of Association

PDF 181 KB 13.04.2017 12.04.2017 1

Amendments to the Articles of Association

PDF 181 KB 13.04.2017 12.04.2017 1

Regulations for the increase/reduction of the equity

PDF 195.54 KB 13.04.2017 12.04.2017 1

Regulations for the increase/reduction of the equity

PDF 195.54 KB 13.04.2017 12.04.2017 1

Articles of Association

PDF 185.31 KB 13.04.2017 10.04.2017 1

Articles of Association

PDF 185.31 KB 13.04.2017 10.04.2017 1

Shareholders’ register

PDF 1.38 MB 13.04.2017 10.04.2017 3

Shareholders’ register

PDF 1.39 MB 13.04.2017 10.04.2017 3

Shareholders’ register

PDF 1.39 MB 13.04.2017 10.04.2017 3

Shareholders’ register

PDF 1.38 MB 13.04.2017 10.04.2017 3

Amendments to the Articles of Association

PDF 180.54 KB 10.04.2017 06.04.2017 1

Articles of Association

PDF 184.66 KB 10.04.2017 06.04.2017 1

Articles of Association

PDF 184.66 KB 10.04.2017 06.04.2017 1

Regulations for the increase/reduction of the equity

PDF 195.85 KB 10.04.2017 06.04.2017 1

Regulations for the increase/reduction of the equity

PDF 195.85 KB 10.04.2017 06.04.2017 1

Shareholders’ register

PDF 1.41 MB 10.04.2017 06.04.2017 3

Shareholders’ register

PDF 1.41 MB 10.04.2017 06.04.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.18 KB 13.04.2017 24.03.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 207.3 KB 13.04.2017 22.03.2017 6

Articles of Association

PDF 181.69 KB 22.02.2017 21.02.2017 1

Memorandum of Association

PDF 197 KB 22.02.2017 21.02.2017 1

Shareholders’ register

PDF 1.41 MB 22.02.2017 21.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 572.93 KB 18.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 27.05.2022 27.05.2022 2

Application

PDF 313.05 KB 27.05.2022 24.05.2022 1

Application

PDF 313.05 KB 27.05.2022 24.05.2022 1

Application

PDF 616.84 KB 27.05.2022 24.05.2022 1

Application

PDF 616.84 KB 27.05.2022 24.05.2022 1

Shareholders’ register

EDOC 276.68 KB 27.05.2022 24.05.2022 1

Protocols/decisions of a company/organisation

TIF 44.91 KB 25.05.2022 18.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 02.06.2021 02.06.2021 2

Application

EDOC 473.89 KB 02.06.2021 26.05.2021 1

Application

PDF 486.21 KB 02.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.87 KB 22.10.2020 22.10.2020 1

Application

PDF 414.36 KB 22.10.2020 16.10.2020 2

Application

EDOC 410.88 KB 22.10.2020 16.10.2020 2

Application

PDF 414.36 KB 22.10.2020 16.10.2020 2

Confirmation or consent to legal address

PDF 57.36 KB 22.10.2020 14.10.2020 1

Confirmation or consent to legal address

EDOC 64.02 KB 22.10.2020 14.10.2020 1

Confirmation or consent to legal address

PDF 57.36 KB 22.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 04.02.2020 04.02.2020 2

Application

TIF 405.53 KB 03.02.2020 29.01.2020 6

Protocols/decisions of a company/organisation

TIF 63.5 KB 30.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 04.03.2019 04.03.2019 2

Application

TIF 213.13 KB 28.02.2019 27.02.2019 6

Protocols/decisions of a company/organisation

TIF 44.3 KB 28.02.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 22.01.2019 22.01.2019 2

Application

TIF 111.03 KB 09.01.2019 08.01.2019 2

Confirmation or consent to legal address

TIF 28.65 KB 09.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 01.11.2018 01.11.2018 2

Application

TIF 206.8 KB 01.11.2018 29.10.2018 6

Protocols/decisions of a company/organisation

TIF 59.36 KB 01.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 85.92 KB 04.10.2018 04.10.2018 2

Application

EDOC 409.66 KB 04.10.2018 01.10.2018 3

Application

PDF 402.92 KB 04.10.2018 01.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 28.64 KB 04.10.2018 30.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 28.75 KB 04.10.2018 30.09.2018 1

Shareholders’ register

EDOC 279.29 KB 04.10.2018 25.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 205.24 KB 04.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.69 KB 02.10.2018 20.09.2018 1

Protocols/decisions of a company/organisation

TIF 61.04 KB 02.10.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 27.07.2018 27.07.2018 2

Application

EDOC 413.84 KB 27.07.2018 26.07.2018 3

Application

PDF 407.07 KB 27.07.2018 26.07.2018 3

Power of attorney, act of empowerment

TIF 256.54 KB 26.07.2018 25.06.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 19.04.2017 19.04.2017 1

Amendments to the Articles of Association

EDOC 196.19 KB 13.04.2017 12.04.2017 1

Application

PDF 6.73 MB 13.04.2017 12.04.2017 24

Application

PDF 6.73 MB 13.04.2017 12.04.2017 24

Application

EDOC 6.46 MB 13.04.2017 12.04.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 190.54 KB 13.04.2017 12.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 206.11 KB 13.04.2017 12.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 190.54 KB 13.04.2017 12.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 210.57 KB 13.04.2017 12.04.2017 1

Submission/Application

EDOC 190.86 KB 13.04.2017 12.04.2017 1

Submission/Application

PDF 175.59 KB 13.04.2017 12.04.2017 1

Submission/Application

PDF 175.59 KB 13.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 12.04.2017 12.04.2017 2

Articles of Association

EDOC 200.85 KB 13.04.2017 10.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.18 KB 13.04.2017 10.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.86 KB 13.04.2017 10.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.86 KB 13.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 198.31 KB 13.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

EDOC 213.18 KB 13.04.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 198.31 KB 13.04.2017 10.04.2017 1

Shareholders’ register

EDOC 1.31 MB 13.04.2017 10.04.2017 3

Shareholders’ register

EDOC 1.34 MB 13.04.2017 10.04.2017 3

Amendments to the Articles of Association

EDOC 214.63 KB 10.04.2017 06.04.2017 1

Articles of Association

EDOC 219.03 KB 10.04.2017 06.04.2017 1

Application

EDOC 6.53 MB 10.04.2017 06.04.2017 25

Application

PDF 6.81 MB 10.04.2017 06.04.2017 25

Application

PDF 6.81 MB 10.04.2017 06.04.2017 25

Application of shareholders or third persons for the acquisition of shares

PDF 186.61 KB 10.04.2017 06.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 202.35 KB 10.04.2017 06.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 186.61 KB 10.04.2017 06.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.86 KB 10.04.2017 06.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.15 KB 10.04.2017 06.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.86 KB 10.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

EDOC 196.18 KB 10.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 180.59 KB 10.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 180.59 KB 10.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

PDF 197.32 KB 10.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

EDOC 212.22 KB 10.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

PDF 197.32 KB 10.04.2017 06.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 210.83 KB 10.04.2017 06.04.2017 1

Shareholders’ register

EDOC 1.34 MB 10.04.2017 06.04.2017 3

Power of attorney, act of empowerment

TIF 258.16 KB 13.04.2017 14.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 22.02.2017 22.02.2017 2

Announcement regarding the legal address

EDOC 270.21 KB 22.02.2017 21.02.2017 1

Announcement regarding the legal address

PDF 256.47 KB 22.02.2017 21.02.2017 1

Articles of Association

EDOC 197.22 KB 22.02.2017 21.02.2017 1

Application

PDF 2.82 MB 22.02.2017 21.02.2017 9

Application

EDOC 2.72 MB 22.02.2017 21.02.2017 9

Memorandum of Association

EDOC 212.51 KB 22.02.2017 21.02.2017 1

Shareholders’ register

EDOC 1.33 MB 22.02.2017 21.02.2017 3
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