Manzana Trade, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
104 by profit
53 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manzana Trade"
Registration number, date 40203050237, 14.02.2017
VAT number LV40203050237 from 25.03.2021 Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Brīvības gatve 234 – 75, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.21 4.62 3.35
Personal income tax (thousands, €) 0.25 0.23 0.21
Statutory social insurance contributions (thousands, €) 0.41 0.38 0.34
Average employees count 2 2 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2021
* 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

100 % 100 € 28 € 2 800 Russian Federation 01.04.2021 09.04.2021

Apply information changes

ML

"Manzana Trade", SIA

Brīvības gatve 234, Rīga, LV-1039 Check address owners

Tulkošana

Historical company names

SIA "TOLMACH" Until 12.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (81.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (81.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (81.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (203.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (93.68 KB) €11.00

2017

Annual report 14.02.2017 - 31.12.2017 27.04.2018  PDF (93.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 43.5 KB 09.04.2021 01.04.2021 1

Articles of Association

DOC 68 KB 09.04.2021 01.04.2021 1

Shareholders’ register

DOC 36.5 KB 09.04.2021 01.04.2021 1

Amendments to the Articles of Association

DOC 42.5 KB 31.03.2021 25.03.2021 1

Articles of Association

DOC 68 KB 31.03.2021 25.03.2021 1

Amendments to the Articles of Association

DOC 38 KB 12.02.2021 08.02.2021 1

Articles of Association

DOC 68 KB 12.02.2021 08.02.2021 1

Articles of Association

TIF 75.11 KB 25.01.2021 14.01.2021 2

Amendments to the Articles of Association

TIF 52.71 KB 18.01.2021 14.01.2021 1

Shareholders’ register

TIF 44.09 KB 16.02.2017 13.02.2017 2

Articles of Association

TIF 31 KB 16.02.2017 07.02.2017 1

Memorandum of Association

TIF 38.28 KB 16.02.2017 07.02.2017 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

EDOC 65.82 KB 09.04.2021 09.04.2021 2

Amendments to the Articles of Association

EDOC 27.05 KB 09.04.2021 01.04.2021 1

Articles of Association

EDOC 41.94 KB 09.04.2021 01.04.2021 1

Application

DOCX 39.34 KB 09.04.2021 01.04.2021 3

Application

EDOC 52.18 KB 09.04.2021 01.04.2021 3

Protocols/decisions of a company/organisation

DOC 75 KB 09.04.2021 01.04.2021 2

Protocols/decisions of a company/organisation

EDOC 34.96 KB 09.04.2021 01.04.2021 2

Shareholders’ register

EDOC 34.19 KB 09.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.04 KB 31.03.2021 31.03.2021 2

Amendments to the Articles of Association

EDOC 18.99 KB 31.03.2021 25.03.2021 1

Articles of Association

EDOC 34.05 KB 31.03.2021 25.03.2021 1

Application

DOCX 38.44 KB 31.03.2021 25.03.2021 1

Application

EDOC 43.32 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOC 75.5 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 34.97 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.02.2021 12.02.2021 2

Amendments to the Articles of Association

EDOC 18.69 KB 12.02.2021 08.02.2021 1

Articles of Association

EDOC 33.87 KB 12.02.2021 08.02.2021 1

Application

DOCX 34.38 KB 12.02.2021 08.02.2021 1

Application

EDOC 38.88 KB 12.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

DOC 70 KB 12.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 34.25 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 27.01.2021 27.01.2021 2

Application

TIF 78.22 KB 18.01.2021 14.01.2021 2

Protocols/decisions of a company/organisation

TIF 86.41 KB 18.01.2021 14.01.2021 2

Decisions / letters / protocols of public notaries

TIF 52.91 KB 16.02.2017 14.02.2017 2

Announcement regarding the legal address

TIF 12.36 KB 16.02.2017 13.02.2017 1

Application

TIF 244.5 KB 16.02.2017 13.02.2017 4

Power of attorney, act of empowerment

TIF 15.21 KB 16.02.2017 13.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 16.02.2017 09.02.2017 1

Confirmation or consent to legal address

TIF 12.28 KB 16.02.2017 07.02.2017 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