MANTRA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
201 by paid taxes
87 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 "MANTRA" |
| Registration number, date | 40103026493, 15.10.1991 |
| VAT number | LV40103026493 from 17.10.1995 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Dzelzavas iela 76 k-3 – 3, Rīga, LV-1082 Check address owners |
| Fixed capital | 72 828 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MANTRA, SIA
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
- Has contacts
- 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, €) | 63.88 | 74.51 | 44.85 |
| Personal income tax (thousands, €) | 10.38 | 12.08 | 8.59 |
| Statutory social insurance contributions (thousands, €) | 24.47 | 28.26 | 20.92 |
| Average employees count | 8 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2007 |
* 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 |
50 % | 2 601 | € 14 | € 36 414 | Latvia | 05.12.2017 | 27.12.2017 |
Natural person |
50 % | 2 601 | € 14 | € 36 414 | Latvia | 05.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mantra", SIA
Dzelzavas 76 k-3 - 3, Rīga, LV-1082 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "MANTRA" | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību ražošanas-komercfirma "MANTRA" | Until 10.10.1995 | 29 years ago |
Historical addresses
| Rīga, Biķernieku iela 228-1 | Until 10.10.1995 | 29 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 2 | Until 11.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums.MANTRA compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA MANTRA compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MANTRA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
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| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS | RAR | ||||
2010 |
Annual report | 11.07.2011 | TIF (542.18 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (734.93 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (597.66 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (687.84 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (428.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.25 KB | 18.12.2017 | 05.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 07.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 208.27 KB | 07.12.2017 | 05.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.56 KB | 07.12.2017 | 05.12.2017 | 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 |
RTF | 53.11 KB | 20.04.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.12 KB | 19.04.2018 | 29.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 27.12.2017 | 27.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 20.12.2017 | 20.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
193.07 KB | 20.12.2017 | 20.12.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
193.07 KB | 20.12.2017 | 20.12.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 20.12.2017 | 20.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
200.21 KB | 20.12.2017 | 20.12.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
200.21 KB | 20.12.2017 | 20.12.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 212.38 KB | 20.12.2017 | 20.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 218.8 KB | 20.12.2017 | 20.12.2017 | 2 |
Other documents |
EDOC | 285.06 KB | 20.12.2017 | 20.12.2017 | 2 |
Other documents |
266.07 KB | 20.12.2017 | 20.12.2017 | 2 | |
Other documents |
DOC | 23.5 KB | 20.12.2017 | 20.12.2017 | 2 |
Other documents |
266.07 KB | 20.12.2017 | 20.12.2017 | 2 | |
Appraisal reports |
EDOC | 1.45 MB | 07.12.2017 | 07.12.2017 | 3 |
Appraisal reports |
DOC | 23.5 KB | 07.12.2017 | 07.12.2017 | 3 |
Appraisal reports |
1.82 MB | 07.12.2017 | 07.12.2017 | 3 | |
Appraisal reports |
1.82 MB | 07.12.2017 | 07.12.2017 | 3 | |
Application |
TIF | 145.27 KB | 21.12.2017 | 05.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 07.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.9 KB | 07.12.2017 | 05.12.2017 | 4 |
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.
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