Manifold, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
451 by paid taxes
279 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 "Manifold" |
| Registration number, date | 40103699717, 13.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | Stērstu iela 30, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- 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, €) | 8.91 | 4.57 | 1.54 |
| Personal income tax (thousands, €) | 3.1 | 1.73 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 2.84 | 0.93 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.01.2022, 225.00 € | ||
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2016 | 17.08.2016 |
Historical addresses
| Carnikavas nov., Kalngale, Stērstu iela 30 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (99.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (113.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (116.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Manifold 2014 | |||||
2013 |
Annual report | 13.08.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Manifold 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
177.09 KB | 12.08.2016 | 05.08.2016 | 1 | |
Articles of Association |
194.77 KB | 12.08.2016 | 05.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
72.12 KB | 12.08.2016 | 05.08.2016 | 1 | |
Shareholders’ register |
2.15 MB | 12.08.2016 | 05.08.2016 | 1 | |
Articles of Association |
TIF | 23.53 KB | 28.08.2013 | 23.07.2013 | 1 |
Memorandum of Association |
TIF | 31.81 KB | 28.08.2013 | 23.07.2013 | 1 |
Shareholders’ register |
TIF | 53.2 KB | 28.08.2013 | 23.07.2013 | 2 |
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 | 179.24 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
6.71 MB | 12.08.2016 | 12.08.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
37.28 KB | 12.08.2016 | 12.08.2016 | 1 | |
Amendments to the Articles of Association |
208.41 KB | 12.08.2016 | 05.08.2016 | 1 | |
Articles of Association |
226.12 KB | 12.08.2016 | 05.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
237.06 KB | 12.08.2016 | 05.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
205.66 KB | 12.08.2016 | 05.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
103.41 KB | 12.08.2016 | 05.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 28.08.2013 | 13.08.2013 | 2 |
Registration certificates |
TIF | 47.83 KB | 28.08.2013 | 13.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 238.6 KB | 28.08.2013 | 24.07.2013 | 5 |
Application |
TIF | 406.47 KB | 28.08.2013 | 23.07.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 467.06 KB | 28.08.2013 | 23.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.6 KB | 28.08.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 28.08.2013 | 20.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 28.08.2013 | 20.07.2013 | 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