MANERIUM AU, 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.
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 MANERIUM AU |
| Registration number, date | 50203139711, 23.04.2018 |
| VAT number | LV50203139711 from 31.10.2024 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Dzelzceļa iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 4 600 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 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 | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | 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 | 14.11.2018 |
* 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 % | 4 600 | € 1 | € 4 600 | Latvia | 14.02.2019 | 19.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Novo Food Trading" | Until 12.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (100.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | PDF (100.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2023 | PDF (100.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (241.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (191.86 KB) | €11.00 |
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 08.04.2019 | PDF (136.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 89.31 KB | 12.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 89.31 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 105.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 105.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 115 KB | 19.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.03 KB | 19.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.02.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 14.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 14.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOC | 121 KB | 14.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOC | 121 KB | 14.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOC | 119 KB | 23.04.2018 | 18.04.2018 | 1 |
Memorandum of Association |
DOC | 126 KB | 23.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
1.56 MB | 23.04.2018 | 18.04.2018 | 3 |
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 | 31.98 KB | 12.05.2022 | 12.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 60.55 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
EDOC | 41.51 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 40.85 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 40.85 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.32 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.32 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 19.02.2019 | 19.02.2019 | 2 |
Articles of Association |
EDOC | 46.48 KB | 19.02.2019 | 14.02.2019 | 1 |
Application |
EDOC | 53.17 KB | 19.02.2019 | 14.02.2019 | 4 |
Application |
DOCX | 44.61 KB | 19.02.2019 | 14.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 121 KB | 19.02.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.23 KB | 19.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.35 KB | 19.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 23.91 KB | 19.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.34 KB | 19.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.06 KB | 19.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.66 KB | 19.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 19.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 53.99 KB | 14.11.2018 | 09.11.2018 | 7 |
Application |
DOCX | 53.99 KB | 14.11.2018 | 09.11.2018 | 7 |
Application |
EDOC | 74.65 KB | 14.11.2018 | 09.11.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 14.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 48.03 KB | 14.11.2018 | 06.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 35 KB | 14.11.2018 | 06.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 14.11.2018 | 06.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 35 KB | 14.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.8 KB | 14.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.83 KB | 14.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.8 KB | 14.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.04.2018 | 23.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 125 KB | 23.04.2018 | 18.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 50.09 KB | 23.04.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 45.06 KB | 23.04.2018 | 18.04.2018 | 1 |
Application |
3.24 MB | 23.04.2018 | 18.04.2018 | 10 | |
Application |
EDOC | 3.03 MB | 23.04.2018 | 18.04.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 469.25 KB | 23.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
602.88 KB | 23.04.2018 | 18.04.2018 | 1 | |
Confirmation or consent to legal address |
141.37 KB | 23.04.2018 | 18.04.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 149.5 KB | 23.04.2018 | 18.04.2018 | 2 |
Consent of a member of the Board / executive director |
DOC | 125.5 KB | 23.04.2018 | 18.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.52 KB | 23.04.2018 | 18.04.2018 | 1 |
Memorandum of Association |
EDOC | 48.43 KB | 23.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 23.04.2018 | 18.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 68.73 KB | 23.04.2018 | 18.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 61.39 KB | 23.04.2018 | 18.04.2018 | 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