MANILLA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
1 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 "MANILLA" |
| Registration number, date | 40103699562, 12.08.2013 |
| VAT number | LV40103699562 from 29.08.2013 Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Tērbatas iela 55 – 15A, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.08.2013 (registered payment 12.08.2013: 1 590 EUR) |
| 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
- Received COVID-19 downtime support (12.01.2022)
- 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, €) | 152.41 | 135.18 | 106.24 |
| Personal income tax (thousands, €) | 18.44 | 14.75 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 34.48 | 24.91 | 16.18 |
| Average employees count | 13 | 13 | 13 |
| Received COVID-19 downtime support | 12.01.2022, 1 732.85 € | ||
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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 | Chairperson of the Board | Right to represent individually | 29.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2013 |
* 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 % | 100 | € 30 | € 3 000 | 12.08.2013 | 12.08.2013 |
Contacts in cooperation with
Apply information changes
"Manilla", SIA
Tērbatas 55, Rīga, LV-1001 Check address owners
Papīra un tā izstrādājumu tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Zemturu iela 14 | Until 25.10.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 14 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zemturu iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Vadibas zinojums MANILLA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (697.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (117.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (117.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.10.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.10.2017 | PDF (186.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | PDF (278.83 KB) | €8.00 |
2014 |
Annual report | 12.08.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Iesniegums par 54.p. MANILLA GP2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 58.32 KB | 24.07.2014 | 24.07.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 24.07.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 13.85 KB | 28.08.2013 | 26.07.2013 | 1 |
Memorandum of Association |
TIF | 22.87 KB | 28.08.2013 | 26.07.2013 | 1 |
Shareholders’ register |
TIF | 36.38 KB | 28.08.2013 | 26.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 32.08 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 32.08 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 29.07.2014 | 29.07.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 81.14 KB | 24.07.2014 | 24.07.2014 | 1 |
Articles of Association |
EDOC | 41.01 KB | 24.07.2014 | 24.07.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 45.98 KB | 24.07.2014 | 24.07.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.21 KB | 24.07.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.38 KB | 24.07.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.89 KB | 24.07.2014 | 24.07.2014 | 2 |
Application |
DOCX | 39.31 KB | 24.07.2014 | 14.07.2014 | 3 |
Application |
EDOC | 55.54 KB | 24.07.2014 | 14.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 28.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 34.03 KB | 28.08.2013 | 12.08.2013 | 1 |
Consent of a member of the Board / executive director |
101.48 KB | 07.08.2013 | 06.08.2013 | 1 | |
Appraisal reports |
TIF | 15.91 KB | 28.08.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 28.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 88.11 KB | 28.08.2013 | 26.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.97 KB | 28.08.2013 | 25.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 28.08.2013 | 25.07.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.10.2022 |
LETA | Ar investīcijām 100 000 eiro apmērā dizaina papīrlietu veikals "Manilla" atvēris savu pirmo franšīzes veikalu Milānā |
