MANSARDS 26, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MANSARDS 26" |
| Registration number, date | 40003983318, 14.01.2008 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Merķeļa iela 6 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 250 908 EUR , registered 04.10.2018 (registered payment 09.10.2018: 250 908 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.7 | 5.37 | -2.91 |
| Personal income tax (thousands, €) | 0.3 | 0.22 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.37 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Salnas iela 32-78 | Until 28.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mn26 vadibas zinojums 2017 | |||||
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (14.2 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (481.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.8 KB | 09.10.2018 | 25.09.2018 | 4 |
Articles of Association |
TIF | 74.74 KB | 02.10.2018 | 13.09.2018 | 2 |
Shareholders’ register |
TIF | 68.53 KB | 02.10.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 25.09.2018 | 13.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.62 KB | 25.09.2018 | 13.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 12.04.2017 | 07.04.2017 | 1 |
Articles of Association |
TIF | 72.68 KB | 12.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 57.3 KB | 23.03.2017 | 22.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 18.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 33.37 KB | 18.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 57.56 KB | 18.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 26.06 KB | 10.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 24.59 KB | 06.02.2009 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 06.02.2009 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 26.15 KB | 06.02.2009 | 24.07.2008 | 1 |
Articles of Association |
TIF | 20.59 KB | 27.03.2008 | 12.03.2008 | 1 |
Shareholders’ register |
TIF | 26.04 KB | 27.03.2008 | 12.03.2008 | 1 |
Articles of Association |
TIF | 21.76 KB | 15.01.2008 | 09.01.2008 | 1 |
Memorandum of association |
TIF | 36.72 KB | 15.01.2008 | 09.01.2008 | 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 |
EDOC | 65.52 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.3 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.3 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 23.11.2018 | 23.11.2018 | 1 |
Application |
TIF | 91.72 KB | 22.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 115.6 KB | 15.10.2018 | 10.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.49 KB | 15.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 04.10.2018 | 04.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 09.10.2018 | 28.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 02.10.2018 | 28.09.2018 | 1 |
Application |
TIF | 183.15 KB | 03.10.2018 | 25.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 03.10.2018 | 25.09.2018 | 1 |
Application |
TIF | 538.73 KB | 25.09.2018 | 14.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.54 KB | 25.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 25.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.44 KB | 07.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
TIF | 168.45 KB | 06.09.2017 | 30.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 06.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 212.48 KB | 12.04.2017 | 10.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.08 KB | 12.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 12.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 56.16 KB | 23.03.2017 | 22.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 633.62 KB | 18.03.2015 | 11.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.47 KB | 18.03.2015 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 101.37 KB | 29.04.2011 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.56 KB | 29.04.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 29.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 13.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 148.12 KB | 13.12.2010 | 01.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.6 KB | 10.12.2010 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 10.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 06.02.2009 | 12.08.2008 | 2 |
Application |
TIF | 118.91 KB | 06.02.2009 | 07.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.19 KB | 06.02.2009 | 07.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 06.02.2009 | 04.08.2008 | 2 |
Sample report |
TIF | 27.38 KB | 06.02.2009 | 04.08.2008 | 1 |
Application |
TIF | 86.96 KB | 06.02.2009 | 01.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 06.02.2009 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 06.02.2009 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 27.03.2008 | 25.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 27.03.2008 | 14.03.2008 | 1 |
Sample report |
TIF | 24.54 KB | 27.03.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.45 KB | 27.03.2008 | 13.03.2008 | 4 |
Application |
TIF | 105.97 KB | 27.03.2008 | 12.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 27.03.2008 | 12.03.2008 | 3 |
Purchase contracts |
TIF | 119.51 KB | 27.03.2008 | 12.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 15.01.2008 | 14.01.2008 | 2 |
Registration certificates |
TIF | 15.86 KB | 15.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 119.67 KB | 15.01.2008 | 10.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 15.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 15.01.2008 | 10.01.2008 | 2 |
Sample report |
TIF | 19.18 KB | 15.01.2008 | 10.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.01.2008 | 09.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 15.01.2008 | 09.01.2008 | 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