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 | SIA "MANON" |
| Registration number, date | 40003049466, 12.12.1991 |
| VAT number | None (excluded 20.03.2014) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Eduarda Tisē iela 61 – 27, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 05.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Russian Federation | Russian Federation |
|
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 | 09.09.2024 |
* 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 % | 32 | € 89 | € 2 848 | 21.05.2014 | 09.09.2024 |
Historical company names
| SIA "BALVA P & I" | Until 05.06.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MANON SIA" | Until 08.08.2013 | 12 years ago |
Historical addresses
| Liepāja, Pasta iela 12-11 | Until 06.03.2008 | 17 years ago |
|---|---|---|
| Liepāja, Dzintaru iela 20/22-12 | Until 05.06.2014 | 11 years ago |
| Liepāja, Pasta iela 12 - 11 | Until 10.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.zin.2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib.zin.2021 Manon | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin.2020 Manon | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin.2019 Manon | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin.2018 Manon | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin.2017 Manon | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (620.63 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (300.36 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 16.06.2007 | PDF (1.3 MB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1.28 MB) | ||
2004 |
Annual report | 10.09.2024 | TIF (848.82 KB) | ||
2003 |
Annual report | 10.09.2024 | TIF (1011.82 KB) | ||
2002 |
Annual report | 10.09.2024 | TIF (139.74 KB) | ||
2001 |
Annual report | 10.09.2024 | TIF (963.62 KB) | ||
2000 |
Annual report | 10.09.2024 | TIF (705 KB) | ||
1999 |
Annual report | 10.09.2024 | TIF (1 MB) | ||
1998 |
Annual report | 10.09.2024 | TIF (908.36 KB) | ||
1997 |
Annual report | 10.09.2024 | TIF (860.02 KB) | ||
1996 |
Annual report | 10.09.2024 | TIF (741.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.97 KB | 10.09.2024 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 40.67 KB | 10.09.2024 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 48.95 KB | 10.09.2024 | 08.05.2014 | 2 |
Articles of Association |
TIF | 56.64 KB | 10.09.2024 | 13.07.2013 | 2 |
Shareholders’ register |
TIF | 50.98 KB | 10.09.2024 | 12.07.2013 | 2 |
Articles of Association |
TIF | 59.49 KB | 10.09.2024 | 27.08.2004 | 2 |
Shareholders’ register |
TIF | 19.9 KB | 10.09.2024 | 27.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 122.29 KB | 10.09.2024 | 02.01.2001 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.09 KB | 10.09.2024 | 03.04.1996 | 1 |
Articles of Association |
TIF | 929.52 KB | 10.09.2024 | 12.12.1991 | 17 |
Amendments to the Articles of Association |
TIF | 28.86 KB | 10.09.2024 | 1 | |
Articles of Association |
TIF | 1.52 MB | 10.09.2024 | 29 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.1 KB | 10.09.2024 | 05.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 10.09.2024 | 05.06.2014 | 2 |
Submission/Application |
TIF | 34.35 KB | 10.09.2024 | 28.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 10.09.2024 | 21.05.2014 | 1 |
Application |
TIF | 127.36 KB | 10.09.2024 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 10.09.2024 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 10.09.2024 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.14 KB | 10.09.2024 | 20.05.2014 | 2 |
Application |
TIF | 174.98 KB | 10.09.2024 | 08.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 10.09.2024 | 08.05.2014 | 2 |
Other documents |
TIF | 325.28 KB | 10.09.2024 | 07.05.2014 | 6 |
Other documents |
TIF | 160.04 KB | 10.09.2024 | 07.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 10.09.2024 | 08.08.2013 | 2 |
Registration certificates |
TIF | 58.02 KB | 10.09.2024 | 08.08.2013 | 1 |
Application |
TIF | 149.73 KB | 10.09.2024 | 12.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 10.09.2024 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 10.09.2024 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 10.09.2024 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 10.09.2024 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 10.09.2024 | 26.02.2008 | 1 |
Application |
TIF | 113.31 KB | 10.09.2024 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 10.09.2024 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 10.09.2024 | 16.09.2004 | 2 |
Registration certificates |
TIF | 197.83 KB | 10.09.2024 | 16.09.2004 | 1 |
Other documents |
TIF | 19.63 KB | 10.09.2024 | 07.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 10.09.2024 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 10.09.2024 | 02.09.2004 | 1 |
Consent of the auditor |
TIF | 11.67 KB | 10.09.2024 | 01.09.2004 | 1 |
Application |
TIF | 141.98 KB | 10.09.2024 | 27.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 10.09.2024 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 10.09.2024 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 10.09.2024 | 02.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 10.09.2024 | 14.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 10.09.2024 | 13.12.2000 | 3 |
Submission/Application |
TIF | 19.51 KB | 10.09.2024 | 13.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.01 KB | 10.09.2024 | 22.06.1999 | 1 |
Other documents |
TIF | 19.15 KB | 10.09.2024 | 18.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 10.09.2024 | 04.06.1999 | 1 |
Other documents |
TIF | 59.93 KB | 10.09.2024 | 24.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 72.5 KB | 10.09.2024 | 26.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 60.94 KB | 10.09.2024 | 26.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 46.27 KB | 10.09.2024 | 26.08.1998 | 1 |
Sample report |
TIF | 30.28 KB | 10.09.2024 | 09.01.1998 | 1 |
Copy of the personal identification document |
TIF | 75.67 KB | 10.09.2024 | 28.11.1997 | 1 |
Copy of the personal identification document |
TIF | 241.42 KB | 10.09.2024 | 04.09.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 10.09.2024 | 06.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.18 KB | 10.09.2024 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 10.09.2024 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 10.09.2024 | 29.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 10.09.2024 | 16.04.1996 | 1 |
Submission/Application |
TIF | 11.69 KB | 10.09.2024 | 16.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 10.09.2024 | 03.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 10.09.2024 | 17.12.1991 | 1 |
Application |
TIF | 136.85 KB | 10.09.2024 | 12.12.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 10.09.2024 | 12.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 10.09.2024 | 12.12.1991 | 1 |
Registration certificates |
TIF | 74.59 KB | 10.09.2024 | 12.12.1991 | 1 |
Sample report |
TIF | 13.42 KB | 10.09.2024 | 12.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 10.09.2024 | 11.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 10.09.2024 | 02.12.1991 | 1 |
Other documents |
TIF | 187.34 KB | 10.09.2024 | 28.11.1991 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.28 KB | 10.09.2024 | 02.10.1991 | 3 |
Copy of the personal identification document |
TIF | 161.53 KB | 10.09.2024 | 03.04.1989 | 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