MANDEV Trade, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MANDEV Trade" |
| Registration number, date | 40103600201, 25.10.2012 |
| VAT number | None (excluded 12.02.2019) Europe VAT register |
| Register, date | Commercial Register, 25.10.2012 |
| Legal address | Sparģeļu iela 8 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mandev trade 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (178.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (740.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mandev trade 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mandev trade 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mandev trade 2015 vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (89.9 KB) | €7.00 |
2013 |
Annual report | 25.10.2012 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.49 KB | 31.10.2012 | 08.10.2012 | 1 |
Memorandum of Association |
TIF | 27.66 KB | 31.10.2012 | 08.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.13 KB | 01.06.2023 | 01.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.77 KB | 10.03.2023 | 10.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.01 KB | 16.02.2023 | 16.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 31.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 59.35 KB | 31.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 31.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 244.07 KB | 31.10.2012 | 08.10.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 31.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 31.10.2012 | 08.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.21 KB | 31.10.2012 | 08.10.2012 | 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