MANELS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
7 by paid taxes
5 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 | SIA "MANELS" |
| Registration number, date | 40003425160, 29.12.1998 |
| VAT number | LV40003425160 from 30.03.1999 Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Jūrkalnes iela 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 18.08 | 17.75 | 13.67 |
| Personal income tax (thousands, €) | 1.16 | 0.8 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 5.72 | 4.66 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 13.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu ražošana (15.20) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2023 | 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 | 12.05.2023 |
* 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 |
35 % | 7 | € 142 | € 994 | 30.08.2023 | 11.09.2023 | |
Natural person |
35 % | 7 | € 142 | € 994 | 30.08.2023 | 11.09.2023 | |
Natural person |
30 % | 6 | € 142 | € 852 | 30.08.2023 | 11.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2023 |
Right to represent individually |
Natural person
(from 11.09.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ražošanas komercfirma "MANELS" | Until 11.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 55-4 | Until 01.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (352.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (751.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (358.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (232.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (338.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (229.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (452.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160215 12435704 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150428 123229 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (386.85 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (434.68 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (168.39 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (234.89 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (265.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 111.69 KB | 31.08.2023 | 30.08.2023 | 4 |
Articles of Association |
TIF | 1.11 MB | 31.08.2023 | 30.08.2023 | 21 |
Shareholders’ register |
TIF | 136.45 KB | 31.08.2023 | 30.08.2023 | 5 |
Shareholders’ register |
TIF | 112.08 KB | 31.08.2023 | 30.08.2023 | 4 |
Articles of Association |
TIF | 759.5 KB | 05.09.2023 | 10.07.2014 | 22 |
Shareholders’ register |
TIF | 48.31 KB | 05.09.2023 | 10.07.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.03 MB | 07.09.2023 | 30.08.2023 | 5 |
Application |
TIF | 2.13 MB | 07.09.2023 | 30.08.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.05 MB | 07.09.2023 | 30.08.2023 | 12 |
Documents attesting the transfer of shares |
TIF | 75.11 KB | 31.08.2023 | 30.08.2023 | 2 |
Application |
TIF | 4.29 MB | 09.05.2023 | 08.05.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 4.51 MB | 09.05.2023 | 03.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 12.11.2019 | 12.11.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.38 KB | 08.11.2019 | 08.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.91 KB | 08.11.2019 | 08.11.2019 | 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.
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