Manet, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
4 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manet"
Registration number, date 50203048501, 06.02.2017
VAT number LV50203048501 from 27.02.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 300 000 EUR, registered payment 22.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 314.01 281.38 356.55
Personal income tax (thousands, €) 44.6 35 38.93
Statutory social insurance contributions (thousands, €) 77.6 64.24 61.66
Average employees count 12 10 10

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.11.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2018
* 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

SIA "Baltic Waste & Energy Group"

Reg. no. 40203574371
Rīga, Mārupes iela 4

100 % 300 000 € 1 € 300 000 Latvia 01.10.2024 04.10.2024

Procures

Period Rights Person

From 25.08.2022

Right to represent individually
Natural person (from 25.08.2022 )

Apply information changes

ML

"Manet", SIA

Jaunmoku 34, Rīga LV-1046 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

Historical company names

Sabiedrība ar ierobežotu atbildību MOSK Until 16.11.2020 4 years ago

Historical addresses

Rīga, Jaunmoku iela 34 Until 21.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
GP Manet 2023 FINAL ar REV ZIN 2 EDOC
MNT 23 NRZ LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Manet 2022 FINAL 1 EDOC
MNT 22 NRZ LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
MOSK 21 NRZ LV 1 EDOC
doc00103520220727140944 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
MOSK 20 NRZ PDF
doc04691920210802165040 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ MOSK 2019 PDF
doc03579420200722154521 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
doc02288620190412123109 PDF

2017

Annual report 06.02.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
doc01267520180427110056 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.08 KB 04.10.2024 01.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.58 KB 16.05.2024 02.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.07 KB 07.02.2024 06.02.2024 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.48 MB 26.01.2024 15.01.2024 1

Shareholders’ register

EDOC 39.3 KB 26.01.2024 15.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 473.41 KB 22.08.2023 18.08.2023 9

Amendments to the Articles of Association

EDOC 20.79 KB 22.08.2023 10.08.2023 1

Articles of Association

EDOC 21.8 KB 22.08.2023 10.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 22.08.2023 10.08.2023 1

Shareholders’ register

EDOC 43.49 KB 22.08.2023 10.08.2023 1

Shareholders’ register

EDOC 44.17 KB 22.08.2023 10.08.2023 2

Shareholders’ register

DOCX 20.72 KB 27.09.2021 24.09.2021 2

Shareholders’ register

DOCX 20.72 KB 27.09.2021 24.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 54 KB 27.09.2021 01.06.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 54 KB 27.09.2021 01.06.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 54 KB 20.04.2021 19.04.2021 3

Articles of Association

DOCX 16.6 KB 16.11.2020 11.11.2020 1

Articles of Association

DOCX 22.15 KB 26.06.2020 25.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.21 KB 26.06.2020 25.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 51.5 KB 26.06.2020 25.06.2020 2

Shareholders’ register

DOCX 23 KB 26.06.2020 25.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 02.12.2019 29.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 02.12.2019 29.11.2019 2

Shareholders’ register

DOCX 19.21 KB 24.10.2019 21.10.2019 1

Articles of Association

DOCX 16.85 KB 27.08.2019 22.08.2019 1

Amendments to the Articles of Association

PDF 253.15 KB 14.09.2018 04.09.2018 1

Articles of Association

PDF 355.83 KB 14.09.2018 04.09.2018 1

Amendments to the Articles of Association

DOCX 14.24 KB 26.07.2017 12.07.2017 1

Amendments to the Articles of Association

DOCX 14.24 KB 26.07.2017 12.07.2017 1

Articles of Association

DOCX 15.9 KB 26.07.2017 12.07.2017 1

Articles of Association

DOCX 15.9 KB 26.07.2017 12.07.2017 1

Shareholders’ register

PDF 1.57 MB 26.07.2017 12.07.2017 3

Articles of Association

DOC 104 KB 06.02.2017 01.02.2017 1

Memorandum of Association

DOC 112 KB 06.02.2017 01.02.2017 1

Shareholders’ register

PDF 1.11 MB 06.02.2017 25.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 193.49 KB 04.10.2024 04.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 194.63 KB 04.10.2024 04.10.2024 1

Application

EDOC 62.45 KB 04.10.2024 01.10.2024 1

Application

EDOC 42.17 KB 16.05.2024 03.05.2024 3

Appraisal reports

EDOC 166.97 KB 16.05.2024 30.04.2024 2

Other documents

EDOC 38.13 KB 16.05.2024 02.04.2024 2

Protocols/decisions of a company/organisation

ASICE 15.47 KB 16.05.2024 02.04.2024 1

Announcement regarding the reorganisation

EDOC 43.87 KB 07.02.2024 07.02.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 185.01 KB 26.01.2024 26.01.2024 1

Application

EDOC 57.4 KB 26.01.2024 23.01.2024 1

Application

EDOC 59.02 KB 08.11.2023 08.11.2023 6

Justification supporting beneficial ownership disclosure statement

JPG 348.33 KB 08.11.2023 08.11.2023 1

Application

EDOC 50.89 KB 22.08.2023 21.08.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.13 KB 22.08.2023 10.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.01 KB 22.08.2023 10.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.03 KB 22.08.2023 10.08.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 17.51 KB 22.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

EDOC 37.23 KB 22.08.2023 10.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 25.08.2022 25.08.2022 2

Application

DOCX 42.65 KB 25.08.2022 17.08.2022 1

Application

DOCX 42.65 KB 25.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 30.09.2021 30.09.2021 2

Application

DOCX 41.72 KB 27.09.2021 24.09.2021 2

Application

DOCX 33.32 KB 27.09.2021 24.09.2021 2

Application

DOCX 41.72 KB 27.09.2021 24.09.2021 2

Application

DOCX 33.32 KB 27.09.2021 24.09.2021 2

Shareholders’ register

EDOC 42.25 KB 27.09.2021 24.09.2021 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.09.2021 01.06.2021 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.09.2021 01.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.82 KB 27.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 22.04.2021 22.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.68 KB 20.04.2021 19.04.2021 3

Announcement regarding the reorganisation

EDOC 15.76 KB 20.04.2021 16.04.2021 1

Announcement regarding the reorganisation

DOC 26.5 KB 20.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 16.11.2020 16.11.2020 2

Articles of Association

EDOC 30.33 KB 16.11.2020 11.11.2020 1

Application

EDOC 40.23 KB 16.11.2020 11.11.2020 1

Application

DOCX 35.12 KB 16.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

EDOC 31.13 KB 16.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.75 KB 16.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 30.06.2020 30.06.2020 2

Acceptance-conveyance act

EDOC 24.07 KB 26.06.2020 25.06.2020 1

Acceptance-conveyance act

DOCX 18.03 KB 26.06.2020 25.06.2020 1

Articles of Association

EDOC 35.65 KB 26.06.2020 25.06.2020 1

Application

DOCX 51.6 KB 26.06.2020 25.06.2020 3

Application

EDOC 47.03 KB 26.06.2020 25.06.2020 3

Application

DOCX 41.3 KB 26.06.2020 25.06.2020 3

Application

EDOC 56.7 KB 26.06.2020 25.06.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 22.26 KB 26.06.2020 25.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 26.06.2020 25.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.01 KB 26.06.2020 25.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.14 KB 26.06.2020 25.06.2020 1

Appraisal reports

EDOC 31.13 KB 26.06.2020 25.06.2020 2

Appraisal reports

DOCX 25.44 KB 26.06.2020 25.06.2020 2

Protocols/decisions of a company/organisation

EDOC 44.52 KB 26.06.2020 25.06.2020 2

Protocols/decisions of a company/organisation

DOCX 32.59 KB 26.06.2020 25.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 25.17 KB 26.06.2020 25.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.29 KB 26.06.2020 25.06.2020 2

Shareholders’ register

EDOC 28.21 KB 26.06.2020 25.06.2020 1

Protocols/decisions of a company/organisation

EDOC 46.94 KB 26.06.2020 17.01.2020 2

Protocols/decisions of a company/organisation

DOCX 28.06 KB 26.06.2020 17.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 06.12.2019 06.12.2019 2

Application

DOCX 38.37 KB 02.12.2019 29.11.2019 1

Application

EDOC 46.97 KB 02.12.2019 29.11.2019 1

Application

DOCX 38.37 KB 02.12.2019 29.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.83 KB 02.12.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 24.10.2019 24.10.2019 2

Application

EDOC 43.79 KB 24.10.2019 21.10.2019 3

Application

DOCX 35.13 KB 24.10.2019 21.10.2019 3

Shareholders’ register

EDOC 39.55 KB 24.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 27.08.2019 27.08.2019 2

Articles of Association

EDOC 25.89 KB 27.08.2019 22.08.2019 1

Application

DOCX 36.21 KB 27.08.2019 22.08.2019 3

Application

EDOC 44.86 KB 27.08.2019 22.08.2019 3

Protocols/decisions of a company/organisation

EDOC 24.93 KB 27.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

DOCX 15.28 KB 27.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 14.09.2018 14.09.2018 2

Application

PDF 327.73 KB 14.09.2018 11.09.2018 7

Application

PDF 320.52 KB 14.09.2018 11.09.2018 7

Amendments to the Articles of Association

PDF 283.66 KB 14.09.2018 04.09.2018 1

Articles of Association

PDF 386.04 KB 14.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

PDF 360.9 KB 14.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

PDF 390.91 KB 14.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

RTF 189.33 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 21.12.2017 21.12.2017 1

Application

PDF 6.86 MB 21.12.2017 27.11.2017 24

Application

PDF 6.68 MB 21.12.2017 27.11.2017 24

Confirmation or consent to legal address

DOC 26.5 KB 21.12.2017 24.11.2017 1

Confirmation or consent to legal address

DOC 26.5 KB 21.12.2017 24.11.2017 1

Confirmation or consent to legal address

EDOC 23.01 KB 21.12.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

RTF 192.96 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 26.07.2017 26.07.2017 2

Application

PDF 7.04 MB 26.07.2017 14.07.2017 25

Application

PDF 6.84 MB 26.07.2017 14.07.2017 25

Amendments to the Articles of Association

EDOC 45.93 KB 26.07.2017 12.07.2017 1

Articles of Association

EDOC 46.85 KB 26.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

EDOC 30.89 KB 26.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 26.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 26.07.2017 12.07.2017 1

Shareholders’ register

PDF 2.5 MB 26.07.2017 12.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 06.02.2017 06.02.2017 2

Announcement regarding the legal address

EDOC 47.81 KB 06.02.2017 01.02.2017 1

Announcement regarding the legal address

DOC 110.5 KB 06.02.2017 01.02.2017 1

Articles of Association

EDOC 41.54 KB 06.02.2017 01.02.2017 1

Application

PDF 2.83 MB 06.02.2017 01.02.2017 9

Application

PDF 2.92 MB 06.02.2017 01.02.2017 9

Memorandum of Association

EDOC 46.07 KB 06.02.2017 01.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.64 KB 09.02.2017 25.01.2017 1

Shareholders’ register

PDF 1.45 MB 06.02.2017 25.01.2017 3

Confirmation or consent to legal address

TIF 19.85 KB 09.02.2017 24.01.2017 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