Manfix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Manfix
Registration number, date 51203073211, 13.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2020
Legal address Kalna iela 6 – 1, Lutriņi, Lutriņu pag., Saldus nov., LV-3861 Check address owners
Fixed capital 400 EUR, registered payment 13.06.2020
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, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2020
* 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 % 1 € 400 € 400 Latvia 13.06.2020 13.06.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  PDF (181 KB) €11.00

2020

Annual report 13.06.2020 - 31.12.2020 03.08.2021  PDF (93.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.57 KB 13.06.2020 08.06.2020 1

Articles of Association

DOCX 82.92 KB 13.06.2020 04.06.2020 1

Memorandum of Association

DOCX 25.69 KB 13.06.2020 04.06.2020 1

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 70.95 KB 13.06.2020 13.06.2020 2

Application

DOCX 35.14 KB 13.06.2020 08.06.2020 3

Application

EDOC 40.51 KB 13.06.2020 08.06.2020 3

Bank statements or other document regarding the payment of the equity

PDF 86.93 KB 13.06.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.24 KB 13.06.2020 08.06.2020 1

Shareholders’ register

EDOC 23.56 KB 13.06.2020 08.06.2020 1

Announcement regarding the legal address

DOCX 24.89 KB 13.06.2020 04.06.2020 1

Announcement regarding the legal address

EDOC 27.88 KB 13.06.2020 04.06.2020 1

Articles of Association

EDOC 53.21 KB 13.06.2020 04.06.2020 1

Confirmation or consent to legal address

PDF 254.89 KB 13.06.2020 04.06.2020 1

Confirmation or consent to legal address

EDOC 212.51 KB 13.06.2020 04.06.2020 1

Memorandum of Association

EDOC 28.61 KB 13.06.2020 04.06.2020 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