Menedžmenta Holdings, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "Menedžmenta Holdings" |
| Registration number, date | 40003031233, 04.10.1991 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 560 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Menedžmenta Holdings, 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, €) | 0.05 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0.03 | -0.03 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 17.07.2008 |
* 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 % | 304 | € 140 | € 42 560 | Latvia | 21.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Menedžmenta Holdings", SIA
Elizabetes 45/47-3.st., Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Kopuzņēmums sabiedrība ar ierobežotu atbildību "MENEDŽMENTA HOLDINGS" | Until 16.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MENEDŽMENTA HOLDINGS" | Until 23.12.1993 | 31 year ago |
| Sabiedrība ar ierobežotu atbildību "RĪGAS MENEDŽERU SKOLA" | Until 07.06.1993 | 31 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (215.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (493.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (936.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (951.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (599.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (93.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD. ZIN MH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mh vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MH vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MH | JPEG | ||||
2009 |
Annual report | 21.04.2010 | TIF (445.63 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (452.19 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (396.48 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (397.65 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (630.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 26.59 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 22.07.2016 | 21.07.2016 | 3 |
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 | 70.76 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 26.59 KB | 22.07.2016 | 21.07.2016 | 1 |
Application |
DOCX | 33.06 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
DOCX | 33.06 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
EDOC | 45.84 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 22.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 22.07.2016 | 21.07.2016 | 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