Manhattan Real Estate Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.07.2017
Business form Limited Liability Company
Registered name SIA "Manhattan Real Estate Management"
Registration number, date 40003961448, 09.10.2007
VAT number None (excluded 12.07.2017) Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Antonijas iela 8 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 10.05.2014 (registered payment 10.05.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 182.37 107.03 101.17
Personal income tax (thousands, €) 42.14 25.51 24.31
Statutory social insurance contributions (thousands, €) 73.38 34.76 32.12
Average employees count 3 4 4

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Rencēnu iela 1 Until 02.06.2014 10 years ago
Rīga, Mazā Rencēnu iela 1 Until 18.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (636.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  PDF (617.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.86 KB)

2012

Annual report 09.05.2013  TIF (277.33 KB)

2011

Annual report 15.05.2012  TIF (356.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.23 KB)

2010

Annual report 31.05.2011  TIF (358.97 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  TIF (25.77 KB)

2008

Annual report 21.04.2009  TIF (361.47 KB)

2007

Annual report 29.05.2008  TIF (288.68 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 215.91 KB 02.01.2017 15.12.2016 5

Shareholders’ register

TIF 659.07 KB 13.05.2014 24.04.2014 2

Amendments to the Articles of Association

TIF 377.52 KB 13.05.2014 16.04.2014 1

Articles of Association

TIF 378.44 KB 13.05.2014 16.04.2014 11

Articles of Association

TIF 419.46 KB 04.12.2013 25.10.2013 9

Shareholders’ register

TIF 16.73 KB 25.02.2010 05.02.2010 1

Articles of Association

TIF 245.63 KB 27.11.2007 09.11.2007 7

Articles of Association

TIF 3.28 MB 11.10.2007 31.08.2007 7

Memorandum of Association

TIF 1.4 MB 11.10.2007 30.08.2007 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 71.92 KB 12.07.2017 12.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.08 KB 12.07.2017 11.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 12.07.2017 11.07.2017 1

Application

TIF 71.91 KB 12.07.2017 19.05.2017 2

Power of attorney, act of empowerment

TIF 85.86 KB 12.07.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183 KB 27.12.2016 27.12.2016 2

Application

TIF 338.95 KB 02.01.2017 21.12.2016 3

Power of attorney, act of empowerment

TIF 87.09 KB 02.01.2017 16.12.2016 2

Protocols/decisions of a company/organisation

TIF 185.06 KB 02.01.2017 15.12.2016 6

Consent of the liquidator

TIF 145.12 KB 02.01.2017 02.12.2016 4

Decisions / letters / protocols of public notaries

TIF 52.82 KB 21.10.2016 18.10.2016 1

Application

TIF 1.18 MB 21.10.2016 13.10.2016 4

Announcement regarding the legal address

TIF 22.29 KB 21.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 04.10.2016 04.10.2016 2

Power of attorney, act of empowerment

TIF 118.36 KB 21.10.2016 30.09.2016 2

Application

TIF 198.41 KB 06.10.2016 27.09.2016 4

Confirmation or consent to legal address

TIF 34.99 KB 21.10.2016 16.08.2016 1

Power of attorney, act of empowerment

PDF 1.2 MB 03.10.2016 18.12.2015 4

Power of attorney, act of empowerment

PDF 1.23 MB 03.10.2016 18.12.2015 4

Decisions / letters / protocols of public notaries

TIF 87.89 KB 18.12.2014 16.12.2014 2

Application

TIF 136.8 KB 18.12.2014 11.12.2014 3

Consent of a member of the Board / executive director

TIF 171.71 KB 18.12.2014 05.12.2014 5

Consent of a member of the Board / executive director

TIF 174.7 KB 18.12.2014 05.12.2014 5

Protocols/decisions of a company/organisation

TIF 252.88 KB 18.12.2014 28.11.2014 7

Notice of a member of the Board regarding the resignation

TIF 27.97 KB 18.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 03.06.2014 02.06.2014 2

Application

TIF 39.58 KB 03.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 72.51 KB 15.05.2014 14.05.2014 2

Application

TIF 95.72 KB 15.05.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

TIF 918.02 KB 13.05.2014 10.05.2014 2

Application

TIF 2.3 MB 13.05.2014 07.05.2014 3

Notice of a member of the Board regarding the resignation

TIF 28.29 KB 15.05.2014 01.05.2014 1

Protocols/decisions of a company/organisation

TIF 503.84 KB 13.05.2014 30.04.2014 1

Consent of a member of the Board / executive director

TIF 2.24 MB 13.05.2014 16.04.2014 5

Protocols/decisions of a company/organisation

TIF 343.14 KB 13.05.2014 16.04.2014 7

Power of attorney, act of empowerment

TIF 66.02 KB 18.12.2014 15.04.2014 1

Other documents

TIF 571.5 KB 03.06.2014 15.04.2014 10

Power of attorney, act of empowerment

TIF 46.65 KB 03.06.2014 15.04.2014 1

Power of attorney, act of empowerment

TIF 69.75 KB 15.05.2014 15.04.2014 1

Power of attorney, act of empowerment

TIF 724 KB 13.05.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 68.45 KB 04.12.2013 03.12.2013 2

Application

TIF 435.96 KB 04.12.2013 25.10.2013 8

Protocols/decisions of a company/organisation

TIF 30.49 KB 04.12.2013 25.10.2013 1

Consent of a member of the Board / executive director

TIF 128.82 KB 04.12.2013 17.10.2013 5

Power of attorney, act of empowerment

TIF 52.97 KB 04.12.2013 17.10.2013 1

Protocols/decisions of a company/organisation

TIF 297.02 KB 04.12.2013 15.10.2013 10

Consent of a member of the Board / executive director

TIF 149.04 KB 04.12.2013 16.09.2013 5

Consent of a member of the Board / executive director

TIF 150.11 KB 04.12.2013 10.09.2013 5

Decisions / letters / protocols of public notaries

TIF 61.3 KB 22.03.2012 21.03.2012 2

Application

TIF 230.55 KB 22.03.2012 09.03.2012 3

Power of attorney, act of empowerment

TIF 39.52 KB 22.03.2012 21.02.2012 1

Protocols/decisions of a company/organisation

TIF 38.91 KB 22.03.2012 20.02.2012 1

Consent of a member of the Board / executive director

TIF 176.8 KB 22.03.2012 09.02.2012 7

Decisions / letters / protocols of public notaries

TIF 48.63 KB 29.06.2010 28.06.2010 2

Application

TIF 139.94 KB 29.06.2010 21.06.2010 3

Protocols/decisions of a company/organisation

TIF 19.86 KB 29.06.2010 11.06.2010 1

Protocols/decisions of a company/organisation

TIF 30.47 KB 29.06.2010 11.06.2010 1

Consent of a member of the Board / executive director

TIF 107.16 KB 29.06.2010 27.05.2010 5

Notice of a member of the Board regarding the resignation

TIF 22.92 KB 29.06.2010 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 25.02.2010 22.02.2010 2

Application

TIF 94.34 KB 25.02.2010 02.02.2010 3

Protocols/decisions of a company/organisation

TIF 37.98 KB 25.02.2010 21.01.2010 1

Protocols/decisions of a company/organisation

TIF 14.47 KB 25.02.2010 21.01.2010 1

Sample report

TIF 44.9 KB 25.02.2010 08.01.2010 2

Other documents

TIF 134.43 KB 25.02.2010 07.01.2010 7

Consent of a member of the Board / executive director

TIF 31.53 KB 25.02.2010 06.01.2010 2

Power of attorney, act of empowerment

TIF 30.29 KB 25.02.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.54 KB 11.12.2008 03.11.2008 2

Application

TIF 100.88 KB 11.12.2008 29.10.2008 3

Receipts on the publication and state fees

TIF 46.88 KB 12.11.2015 24.10.2008 1

Power of attorney, act of empowerment

TIF 28.15 KB 11.12.2008 13.10.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.93 KB 11.12.2008 13.10.2008 1

Protocols/decisions of a company/organisation

TIF 11.11 KB 11.12.2008 09.10.2008 1

Protocols/decisions of a company/organisation

TIF 12.7 KB 11.12.2008 01.10.2008 1

Receipts on the publication and state fees

TIF 82.77 KB 12.11.2015 15.09.2008 2

Receipts on the publication and state fees

TIF 103.49 KB 12.11.2015 01.09.2008 2

Decisions / letters / protocols of public notaries

TIF 30.63 KB 27.11.2007 22.11.2007 1

Application

TIF 105.69 KB 27.11.2007 09.11.2007 4

Consent of a member of the Board / executive director

TIF 12.61 KB 26.11.2007 09.11.2007 1

Power of attorney, act of empowerment

TIF 29.28 KB 26.11.2007 09.11.2007 1

Protocols/decisions of a company/organisation

TIF 67.53 KB 26.11.2007 09.11.2007 2

Receipts on the publication and state fees

TIF 109.59 KB 26.11.2007 08.11.2007 4

Decisions / letters / protocols of public notaries

TIF 952.29 KB 11.10.2007 09.10.2007 2

Registration certificates

TIF 478.85 KB 11.10.2007 09.10.2007 1

Power of attorney, act of empowerment

TIF 3.26 MB 11.10.2007 05.10.2007 7

Receipts on the publication and state fees

TIF 957.29 KB 11.10.2007 03.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 475.34 KB 11.10.2007 02.10.2007 1

Sample report

TIF 67.03 KB 26.11.2007 07.09.2007 4

Application

TIF 1.4 MB 11.10.2007 31.08.2007 3

Sample report

TIF 1.4 MB 11.10.2007 17.07.2007 3

Sample report

TIF 1.86 MB 11.10.2007 03.07.2007 4
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