Mansion, 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, 18.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mansion" |
| Registration number, date | 40103539030, 26.04.2012 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | "Pauguri", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.11.2015 (registered payment 05.11.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.18 | 24.67 |
| Personal income tax (thousands, €) | 0 | 0.02 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 3.54 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lāču mājas" | Until 09.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 12 - 1A | Until 04.04.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Lauku iela 1 | Until 05.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MANSION 2017.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Mansion 2016.gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MANSION 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mansion 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads SIA Mansion | |||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MANSION 2012.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 04.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.04.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 59.68 KB | 09.11.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 46.18 KB | 09.11.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 14.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 32.81 KB | 14.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 20.56 KB | 27.04.2012 | 23.04.2012 | 1 |
Memorandum of association |
TIF | 26.46 KB | 27.04.2012 | 23.04.2012 | 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 | 98.41 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 10.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 10.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.33 KB | 10.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 29.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
6.66 MB | 04.04.2018 | 27.03.2018 | 25 | |
Application |
6.9 MB | 04.04.2018 | 27.03.2018 | 25 | |
Confirmation or consent to legal address |
JPG | 50.88 KB | 04.04.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 10.98 KB | 04.04.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 50.88 KB | 04.04.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.62 KB | 04.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.28 KB | 04.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 04.04.2018 | 23.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 04.04.2018 | 23.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 04.04.2018 | 23.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.49 KB | 04.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 09.11.2015 | 05.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 09.11.2015 | 09.09.2015 | 1 |
Application |
TIF | 117.95 KB | 09.11.2015 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 09.11.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 09.11.2015 | 01.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 65.9 KB | 09.11.2015 | 01.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 14.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 37.37 KB | 14.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 139.73 KB | 14.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.78 KB | 14.08.2012 | 07.08.2012 | 1 |
Registration certificates |
TIF | 51.09 KB | 14.08.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 33.84 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 27.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 93.4 KB | 27.04.2012 | 23.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 27.04.2012 | 23.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.75 KB | 27.04.2012 | 04.04.2012 | 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