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 | Liquidation proceeding, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Manutent Latvia" SIA |
| Registration number, date | 40003724740, 28.01.2005 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 881 036 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.09.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU LikvideerimisteenusedReg. no. 11011122
|
100 % | 1 881 036 | € 1 | € 1 881 036 | Estonia | 16.09.2024 | 19.09.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 13.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 1 | Until 26.07.2007 | 17 years ago |
| Rīga, Matrožu iela 15 | Until 10.11.2008 | 16 years ago |
| Rīga, Jaunciema gatve 121B | Until 19.08.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 12 - 7 | Until 24.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (271.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (333.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (876.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (825.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (869.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 02.04.2014 | TIF (374.65 KB) | ||
2012 |
Annual report | 20.09.2013 | TIF (266.49 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (268.89 KB) | ||
2010 |
Annual report | 14.12.2011 | TIF (432.07 KB) | ||
2009 |
Annual report | 14.12.2011 | TIF (459.89 KB) | ||
2008 |
Annual report | 23.03.2010 | TIF (678.64 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (729.45 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (368.58 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (495.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.61 KB | 19.09.2024 | 16.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 488.11 KB | 12.09.2024 | 22.08.2024 | 11 |
Amendments to the Articles of Association |
TIF | 38.2 KB | 12.09.2024 | 15.11.2016 | 1 |
Articles of Association |
TIF | 164.38 KB | 12.09.2024 | 15.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.85 KB | 12.09.2024 | 15.11.2016 | 8 |
Shareholders’ register |
TIF | 134.8 KB | 12.09.2024 | 15.11.2016 | 5 |
Shareholders’ register |
TIF | 167.24 KB | 06.09.2024 | 15.11.2016 | 5 |
Shareholders’ register |
TIF | 131.87 KB | 06.09.2024 | 15.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.59 KB | 12.09.2024 | 07.01.2009 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.45 KB | 12.09.2024 | 07.01.2009 | 4 |
Shareholders’ register |
TIF | 34.58 KB | 12.09.2024 | 11.12.2008 | 1 |
Articles of Association |
TIF | 56.6 KB | 12.09.2024 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 12.09.2024 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 12.09.2024 | 19.06.2006 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 12.09.2024 | 26.01.2005 | 1 |
Articles of Association |
TIF | 60.38 KB | 12.09.2024 | 25.01.2005 | 3 |
Memorandum of Association |
TIF | 150.33 KB | 12.09.2024 | 25.01.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.39 KB | 12.09.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.49 KB | 23.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.46 KB | 23.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 56.22 KB | 19.09.2024 | 16.09.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 31.96 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.56 KB | 19.09.2024 | 16.09.2024 | 1 |
Copy of the personal identification document |
EDOC | 462.51 KB | 12.09.2024 | 22.08.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.47 KB | 07.03.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 37.96 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 96.13 KB | 22.05.2017 | 15.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 22.05.2017 | 01.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 12.09.2024 | 24.11.2016 | 2 |
Application |
TIF | 206.39 KB | 12.09.2024 | 15.11.2016 | 11 |
Consent of a member of the Board / executive director |
TIF | 128.5 KB | 12.09.2024 | 15.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 49.58 KB | 12.09.2024 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 346.53 KB | 12.09.2024 | 15.11.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 12.09.2024 | 17.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 55.4 KB | 22.05.2017 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 12.09.2024 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 12.09.2024 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 12.09.2024 | 17.08.2009 | 1 |
Application |
TIF | 80.09 KB | 12.09.2024 | 14.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 40.77 KB | 12.09.2024 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 12.09.2024 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 12.09.2024 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 12.09.2024 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 12.09.2024 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 12.09.2024 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 12.09.2024 | 23.12.2008 | 1 |
Application |
TIF | 105.91 KB | 12.09.2024 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 12.09.2024 | 11.12.2008 | 3 |
Sample report |
TIF | 86.5 KB | 12.09.2024 | 11.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 12.09.2024 | 10.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.99 KB | 12.09.2024 | 06.11.2008 | 1 |
Application |
TIF | 140.86 KB | 12.09.2024 | 06.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 12.09.2024 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 12.09.2024 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 12.09.2024 | 29.08.2008 | 1 |
Sample report |
TIF | 91.79 KB | 12.09.2024 | 26.08.2008 | 3 |
Application |
TIF | 75.81 KB | 12.09.2024 | 22.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 37.93 KB | 12.09.2024 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 12.09.2024 | 19.08.2008 | 1 |
Application |
TIF | 132.59 KB | 12.09.2024 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.6 KB | 12.09.2024 | 14.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 70.74 KB | 12.09.2024 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 81.08 KB | 12.09.2024 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 12.09.2024 | 01.02.2008 | 2 |
Application |
TIF | 121.13 KB | 12.09.2024 | 29.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 12.09.2024 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 12.09.2024 | 29.01.2008 | 1 |
Sample report |
TIF | 26.76 KB | 12.09.2024 | 29.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 12.09.2024 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 37.98 KB | 12.09.2024 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 12.09.2024 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 12.09.2024 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 12.09.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 12.09.2024 | 20.12.2007 | 1 |
Application |
TIF | 87.8 KB | 12.09.2024 | 19.12.2007 | 2 |
Appraisal reports |
TIF | 90.95 KB | 12.09.2024 | 19.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.2 KB | 12.09.2024 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.79 KB | 12.09.2024 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 12.09.2024 | 26.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 12.09.2024 | 24.07.2007 | 1 |
Application |
TIF | 125.38 KB | 12.09.2024 | 24.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 12.09.2024 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 12.09.2024 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.62 KB | 12.09.2024 | 10.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 12.09.2024 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 12.09.2024 | 29.03.2007 | 1 |
Application |
TIF | 133.78 KB | 12.09.2024 | 21.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.49 KB | 12.09.2024 | 20.03.2007 | 4 |
Sample report |
TIF | 25.97 KB | 12.09.2024 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.7 KB | 12.09.2024 | 06.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 12.09.2024 | 30.06.2006 | 1 |
Application |
TIF | 81.15 KB | 12.09.2024 | 19.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 12.09.2024 | 13.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 23.54 KB | 12.09.2024 | 09.02.2006 | 1 |
Application |
TIF | 71.9 KB | 12.09.2024 | 09.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 12.09.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 135.18 KB | 12.09.2024 | 23.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 12.09.2024 | 28.01.2005 | 2 |
Registration certificates |
TIF | 19.65 KB | 12.09.2024 | 28.01.2005 | 1 |
Application |
TIF | 146.41 KB | 12.09.2024 | 26.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 12.09.2024 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 12.09.2024 | 26.01.2005 | 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