MANDARIN GROUP, SIA
Limited Liability Company, Small company
Place in branch
312 by paid taxes
70 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 2022
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 "MANDARIN GROUP" |
| Registration number, date | 40103609450, 23.11.2012 |
| VAT number | LV40103609450 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MANDARIN GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 25.42 | -14.45 | 1.37 |
| Personal income tax (thousands, €) | 46.75 | 19.7 | 19.97 |
| Statutory social insurance contributions (thousands, €) | 122.82 | 75.41 | 70.27 |
| Average employees count | 28 | 30 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 23.11.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.01.2014 | 20.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mandarin Group", SIA
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "RDF Logistics" | Until 20.01.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RusDutyFree" | Until 11.07.2013 | 11 years ago |
Historical addresses
| Salaspils nov., Salaspils, Zviedru iela 3 | Until 20.01.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 6A - 31 | Until 27.05.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Mandarin Group 2022 | |||||
| VADIBAS ZINOJUMS 01012022 31122022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MANDARIN GROUP GP 2021 | |||||
| VAD BAS ZI OJUMS 2021 MANDARIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Mandarin Group 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Mandarin Group 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 GADS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RDF | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.23 KB | 21.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 48.87 KB | 21.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 51.73 KB | 21.01.2014 | 14.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 16.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 31.64 KB | 16.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 13.64 KB | 29.11.2012 | 19.11.2012 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 29.11.2012 | 19.11.2012 | 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 | 62.89 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 419.57 KB | 18.05.2021 | 18.05.2021 | 3 |
Application |
429.53 KB | 18.05.2021 | 18.05.2021 | 3 | |
Confirmation or consent to legal address |
97.57 KB | 27.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.93 KB | 27.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 21.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 100.23 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 226.64 KB | 21.01.2014 | 15.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 17.67 KB | 21.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 21.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 16.07.2013 | 11.07.2013 | 1 |
Registration certificates |
TIF | 96.13 KB | 16.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 162.36 KB | 16.07.2013 | 08.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 16.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 19.6 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 146.11 KB | 29.11.2012 | 20.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.63 KB | 29.11.2012 | 19.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 29.11.2012 | 19.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.52 KB | 29.11.2012 | 16.11.2012 | 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.
Request documents in Company register