Mansarda Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Mansarda Rīga" SIA
Registration number, date 40103983507, 08.04.2016
VAT number None (excluded 27.12.2019) Europe VAT register
Register, date Commercial Register, 08.04.2016
Legal address Brīvības gatve 214S, Rīga, LV-1084 Check address owners
Fixed capital 14 000 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 21.02.2018
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   08.04.2016
* 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

90 % 90 € 140 € 12 600 Lithuania 02.02.2018 21.02.2018

Natural person

10 % 10 € 140 € 1 400 Latvia 19.05.2016 25.05.2016

Historical addresses

Rīga, Ūnijas iela 4 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (81.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2021  PDF (86.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 08.04.2016 - 31.12.2016 20.04.2017  PDF (523.61 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.59 KB 19.02.2018 02.02.2018 3

Shareholders’ register

TIF 332.83 KB 30.05.2016 19.05.2016 5

Articles of Association

TIF 16.31 KB 13.04.2016 31.03.2016 1

Memorandum of Association

TIF 38.46 KB 13.04.2016 31.03.2016 1

Shareholders’ register

TIF 54.2 KB 13.04.2016 31.03.2016 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

EDOC 62.15 KB 31.05.2022 31.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 31.05.2022 31.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.56 KB 26.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

RTF 204.65 KB 23.08.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

RTF 204.36 KB 23.08.2021 23.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 19.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.9 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 21.02.2018 21.02.2018 2

Power of attorney, act of empowerment

TIF 22.5 KB 19.02.2018 15.02.2018 1

Application

TIF 127.43 KB 07.02.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

TIF 45.58 KB 30.05.2016 25.05.2016 2

Application

TIF 93.36 KB 30.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.21 KB 13.04.2016 08.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 13.04.2016 06.04.2016 1

Announcement regarding the legal address

TIF 12.91 KB 13.04.2016 31.03.2016 1

Application

TIF 99.16 KB 13.04.2016 31.03.2016 2

Confirmation or consent to legal address

TIF 14.77 KB 13.04.2016 11.12.2015 1

Power of attorney, act of empowerment

TIF 384.68 KB 30.05.2016 15.04.2015 6
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