Mani Vitamīni, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
45 by profit
28 by paid taxes
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "Mani Vitamīni" |
| Registration number, date | 40103437753, 18.07.2011 |
| VAT number | LV40103437753 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 18.07.2011 |
| Legal address | Zebiekstes iela 3 – 168, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 176.84 | 118.31 | 90.05 |
| Personal income tax (thousands, €) | 27.36 | 9.13 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 45.16 | 17.88 | 14.78 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.07.2011 |
* 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 % | 101 | € 28 | € 2 828 | 08.10.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
"Mani vitamīni", SIA
Lāčplēša 14, Rīga, LV-1011 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOSPORT" | Until 27.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 67 - 168 | Until 10.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Biosport vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Biosport vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Biosport vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums biosport 2011 | JPEG | ||||
2011 |
Annual report | 18.07.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums biosport 2011 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.75 KB | 27.07.2017 | 25.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.74 KB | 04.08.2011 | 28.07.2011 | 1 |
Shareholders’ register |
TIF | 9.66 KB | 04.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 45.19 KB | 20.07.2011 | 07.07.2011 | 1 |
Memorandum of Association |
TIF | 73.79 KB | 20.07.2011 | 07.07.2011 | 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 |
RTF | 190.17 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.64 KB | 01.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 98.98 KB | 27.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 27.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 112.39 KB | 04.08.2011 | 01.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 04.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.89 KB | 20.07.2011 | 18.07.2011 | 1 |
Registration certificates |
TIF | 153.94 KB | 20.07.2011 | 18.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 36.33 KB | 20.07.2011 | 14.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.42 KB | 20.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.98 KB | 20.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 684.47 KB | 20.07.2011 | 07.07.2011 | 4 |
Appraisal reports |
TIF | 51.67 KB | 20.07.2011 | 07.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.11 KB | 20.07.2011 | 07.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 20.07.2011 | 07.07.2011 | 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