Mani Group, IK
Sole trader
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | IK Mani Group |
| Registration number, date | 40002210715, 26.02.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2024 |
| Legal address | "Ezerkalni", Jūdaži, Siguldas pag., Siguldas nov., LV-2151 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | 26.02.2024 |
* 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 % | 0 | 0 | 0 | Latvia | 26.02.2024 | 26.02.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.65 KB | 26.02.2024 | 23.02.2024 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
LETA | Tiesa "Skonto" stadiona pārdošanas darījuma krimināllietu turpinās skatīt septembra sākumā |
22.04.2024 |
LETA | "Skonto" stadiona pārdošanas darījuma krimināllietā vienam no apsūdzētajiem veiks veselības stāvokļa ekspertīzi |
19.04.2024 |
LETA | Turpinās skatīt "Skonto" stadiona pārdošanas darījuma krimināllietu |