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 "MANZANA" |
| Registration number, date | 43603014173, 12.06.2000 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Kazarmes iela 32, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Germany | United States of America |
|
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 | 02.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | United States of America | 12.10.2018 | 02.11.2018 |
Historical addresses
| Jelgava, Ausekļa iela 12 | Until 14.05.2004 | 20 years ago |
|---|---|---|
| Jelgava, Ausekļa iela 12a | Until 23.12.2005 | 19 years ago |
| Jelgava, Dambja iela 13 | Until 24.11.2014 | 10 years ago |
| Jelgava, Mātera iela 55 - 2 | Until 12.12.2019 | 5 years ago |
| Jelgava, Ausekļa iela 12A | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Manz.2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Manz.19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (825.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.10.2018 | PDF (106.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 25.08.2014 | TIFF (1.53 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCMF30-1130430121700 | |||||
2011 |
Annual report | 30.04.2012 | TIF (393.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report | 05.06.2010 | TIF (355.47 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (453.47 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (505.62 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (225.99 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (778.58 KB) | ||
2004 |
Annual report | 26.10.2018 | TIF (344.05 KB) | ||
2003 |
Annual report | 26.10.2018 | TIF (353.8 KB) | ||
2002 |
Annual report | 26.10.2018 | TIF (481.27 KB) | ||
2001 |
Annual report | 26.10.2018 | TIF (471.69 KB) | ||
2000 |
Annual report | 26.10.2018 | TIF (529.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.14 KB | 02.11.2018 | 12.10.2018 | 4 |
Shareholders’ register |
TIF | 86.11 KB | 02.11.2018 | 12.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 16.10.2018 | 12.10.2018 | 1 |
Articles of Association |
TIF | 53.83 KB | 16.10.2018 | 12.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 26.10.2018 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 26.10.2018 | 01.12.2006 | 1 |
Articles of Association |
TIF | 117.49 KB | 03.09.2018 | 01.12.2006 | 3 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 26.10.2018 | 16.12.2005 | 1 |
Articles of Association |
TIF | 108.92 KB | 26.10.2018 | 16.12.2005 | 3 |
Articles of Association |
TIF | 95.31 KB | 26.10.2018 | 21.04.2004 | 3 |
Shareholders’ register |
TIF | 14.13 KB | 26.10.2018 | 21.04.2004 | 1 |
Articles of Association |
TIF | 1.04 MB | 26.10.2018 | 18.05.2000 | 18 |
Memorandum of Association |
TIF | 24.12 KB | 26.10.2018 | 18.05.2000 | 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 | 62.57 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
342.42 KB | 15.11.2022 | 04.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 134.26 KB | 09.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 269.48 KB | 16.10.2018 | 12.10.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 16.10.2018 | 12.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 167.57 KB | 16.10.2018 | 08.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 392.48 KB | 25.11.2014 | 05.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 26.10.2018 | 26.05.2009 | 2 |
Application |
TIF | 164.03 KB | 26.10.2018 | 20.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 26.10.2018 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.03 KB | 26.10.2018 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 26.10.2018 | 12.12.2006 | 2 |
Application |
TIF | 201.01 KB | 26.10.2018 | 01.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 26.10.2018 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 26.10.2018 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 26.10.2018 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 26.10.2018 | 23.12.2005 | 2 |
Application |
TIF | 192.82 KB | 26.10.2018 | 19.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 26.10.2018 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 26.10.2018 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 26.10.2018 | 16.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 26.10.2018 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 26.10.2018 | 14.05.2004 | 1 |
Registration certificates |
TIF | 54.34 KB | 26.10.2018 | 14.05.2004 | 1 |
Application |
TIF | 311.23 KB | 26.10.2018 | 23.04.2004 | 7 |
Announcement regarding the legal address |
TIF | 10.89 KB | 26.10.2018 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.57 KB | 26.10.2018 | 21.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 26.10.2018 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 26.10.2018 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 26.10.2018 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 26.10.2018 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 26.10.2018 | 12.06.2000 | 1 |
Registration certificates |
TIF | 48.74 KB | 26.10.2018 | 12.06.2000 | 1 |
Application |
TIF | 127.6 KB | 26.10.2018 | 29.05.2000 | 4 |
Other documents |
TIF | 21.11 KB | 26.10.2018 | 18.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 26.10.2018 | 17.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 26.10.2018 | 17.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.46 KB | 25.11.2015 | 17.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 41.03 KB | 26.10.2018 | 16.05.2000 | 1 |
Sample report |
TIF | 33.98 KB | 26.10.2018 | 16.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 61.93 KB | 26.10.2018 | 09.06.1998 | 1 |
Copy of the personal identification document |
TIF | 491.55 KB | 26.10.2018 | 22.07.1996 | 3 |
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