MANDĪ, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
96 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 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 "MANDĪ" |
| Registration number, date | 44103120483, 16.01.2019 |
| VAT number | None (excluded 25.12.2024) Europe VAT register |
| Register, date | Commercial Register, 16.01.2019 |
| Legal address | Rūpnīcas iela 21 – 12, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 8 038.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 944.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 861.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 752.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 688.01 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 583.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 490.86 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 389.19 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 313.58 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 205.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 097.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 127.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 026.19 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 357.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 270.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 6 054.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 6 324.88 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 328.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 963.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 080.46 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 010.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 833.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 451.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 169.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 871.72 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 679.43 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 180.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 494.45 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 893.26 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 643.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 387.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 556.90 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 616.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 537.93 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 157.90 | 0.00 | 0.00 | 614.45 | 08.12.2020 16:31 |
| 07.11.2020 | 1 074.90 | 0.00 | 0.00 | 736.28 | 09.11.2020 15:05 |
| 07.10.2020 | 1 118.52 | 0.00 | 0.00 | 866.29 | 15.10.2020 14:44 |
| 07.09.2020 | 1 118.72 | 0.00 | 0.00 | 992.39 | 16.09.2020 16:22 |
| 07.08.2020 | 1 265.93 | 0.00 | 0.00 | 1 134.33 | 11.08.2020 16:07 |
| 07.07.2020 | 1 269.64 | 0.00 | 0.00 | 1 262.29 | 09.07.2020 10:30 |
| 07.06.2020 | 1 410.06 | 0.00 | 0.00 | 1 396.31 | 16.06.2020 10:47 |
| 07.05.2020 | 1 530.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 583.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 571.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 268.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.47 | 3.74 | 0.36 |
| Personal income tax (thousands, €) | 0.04 | 1.94 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 2.27 | 0.41 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 12.11.2019 | 11.12.2019 |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 21 - 12 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (410.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (406.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (406.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (407.99 KB) | €11.00 |
2019 |
Annual report | 16.01.2019 - 31.12.2019 | 12.02.2020 | PDF (1.42 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.74 KB | 06.12.2019 | 12.11.2019 | 3 |
Articles of Association |
TIF | 14.77 KB | 11.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 11.01.2019 | 11.01.2019 | 2 |
Memorandum of Association |
TIF | 26.38 KB | 11.01.2019 | 10.01.2019 | 1 |
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 |
350.32 KB | 14.11.2024 | 14.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 79.5 KB | 03.01.2024 | 03.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
351.25 KB | 19.10.2023 | 19.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 330.67 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.05.2020 | 26.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.48 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 22.05.2020 | 22.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.99 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.83 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 420.42 KB | 06.12.2019 | 21.11.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 25.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.01.2019 | 16.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 11.01.2019 | 11.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 11.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 171.2 KB | 11.01.2019 | 10.01.2019 | 5 |
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