MANTRO, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
7 by profit
39 by paid taxes
17 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 | SIA "MANTRO" |
| Registration number, date | 40103522477, 13.03.2012 |
| VAT number | LV40103522477 from 30.03.2012 Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Rāmuļu iela 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 13.01.2017 |
| 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
- 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, €) | 10.15 | 8.47 | 7.04 |
| Personal income tax (thousands, €) | 2.76 | 1.77 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 2.89 | 2.96 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AG estate"Reg. no. 40203085347
|
100 % | 5 690 | € 1 | € 5 690 | Latvia | 07.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mantro", SIA
Rīgas 18, Valmiera, Valmieras nov. LV-4201 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 254 k-5 -49 | Until 01.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Rāmuļu iela 3 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (397.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (398.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (400.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2021 | PDF (403.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (403.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (404.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Mantro vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Mantro vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Mantro vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mantro vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Mantro zinojums | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.31 KB | 08.08.2017 | 07.08.2017 | 2 |
Shareholders’ register |
TIF | 53 KB | 16.01.2017 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 16.01.2017 | 04.01.2017 | 1 |
Articles of Association |
TIF | 47.13 KB | 16.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 59.41 KB | 16.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 60.51 KB | 16.01.2017 | 03.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.82 KB | 02.11.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 31.61 KB | 02.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 26.07 KB | 02.11.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 90.38 KB | 15.03.2012 | 05.03.2012 | 2 |
Memorandum of association |
TIF | 77.61 KB | 15.03.2012 | 05.03.2012 | 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 | 65.98 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 219.72 KB | 10.01.2020 | 02.01.2020 | 5 |
Other documents |
TIF | 16.45 KB | 10.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 156.4 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 110.4 KB | 08.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 08.08.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.08.2017 | 13.01.2017 | 2 |
Application |
TIF | 148.79 KB | 16.01.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.42 KB | 16.01.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.69 KB | 02.11.2012 | 01.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 18.7 KB | 02.11.2012 | 26.10.2012 | 1 |
Application |
TIF | 747.72 KB | 02.11.2012 | 26.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 02.11.2012 | 26.10.2012 | 1 |
Other documents |
TIF | 30.88 KB | 02.11.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.05 KB | 02.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 15.03.2012 | 13.03.2012 | 1 |
Registration certificates |
TIF | 29.25 KB | 15.03.2012 | 13.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 15.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 15.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 403.6 KB | 15.03.2012 | 05.03.2012 | 4 |
Appraisal reports |
TIF | 29.29 KB | 15.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 15.03.2012 | 05.03.2012 | 1 |
Other documents |
TIF | 35.53 KB | 15.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 15.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 15.03.2012 | 05.03.2012 | 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