MANALIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MANALIJA"
Registration number, date 44103025719, 11.02.2002
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Rīgas iela 27 – 1, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.89 2.06 1.34
Personal income tax (thousands, €) 0.84 0.37 0.11
Statutory social insurance contributions (thousands, €) 2.04 1.69 1.23
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 1 € 2 845 € 2 845 27.06.2016 22.07.2016

Apply information changes

"Manalija", SIA

"Lati", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

SIA "MANALIJA" Until 22.12.2004 22 years ago

Historical addresses

Gulbene, Rīgas iela 27-1 Until 22.12.2004 22 years ago
Gulbenes rajons, Gulbene, Rīgas iela 27-1 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (90.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (89.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (135.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (90.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (90.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Manalija vad. zi .20 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (94.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (90.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Manalija DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (802.96 KB) €8.00

2014

Annual report 28.04.2015  TIF (377.29 KB) €7.00

2013

Annual report 20.05.2014  TIF (342.76 KB)

2012

Annual report 10.05.2013  TIF (1.11 MB)

2011

Annual report 21.05.2012  TIF (929.98 KB)

2010

Annual report 29.04.2011  TIF (1.13 MB)

2009

Annual report 06.05.2010  TIF (359.57 KB)

2008

Annual report 30.04.2009  TIF (1.16 MB)

2006

Annual report 21.08.2007  TIF (342.52 KB)

2005

Annual report 15.10.2019  TIF (268.97 KB)

2004

Annual report 15.10.2019  TIF (340.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.02 KB 15.10.2019 27.06.2016 1

Shareholders’ register

TIF 58.14 KB 15.10.2019 27.06.2016 2

Articles of Association

TIF 26.98 KB 15.10.2019 25.11.2004 1

Articles of Association

TIF 16.74 KB 15.10.2019 25.11.2004 1

Articles of Association

TIF 629.03 KB 15.10.2019 01.12.2001 11

Memorandum of Association

TIF 67.91 KB 15.10.2019 01.12.2001 1

Shareholders’ register

TIF 22.15 KB 15.10.2019 01.12.2001 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

TIF 53.18 KB 15.10.2019 22.07.2016 2

Application

TIF 76.95 KB 15.10.2019 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.24 KB 15.10.2019 26.06.2016 2

Decisions / letters / protocols of public notaries

TIF 79.03 KB 15.10.2019 10.03.2008 2

Receipts on the publication and state fees

TIF 75.1 KB 15.10.2019 03.03.2008 2

Application

TIF 137.85 KB 15.10.2019 29.02.2008 3

Protocols/decisions of a company/organisation

TIF 15.79 KB 15.10.2019 29.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 15.10.2019 22.02.2005 1

Application

TIF 145.45 KB 15.10.2019 14.02.2005 3

Consent of a member of the Board / executive director

TIF 14.11 KB 15.10.2019 14.02.2005 1

Protocols/decisions of a company/organisation

TIF 16.07 KB 15.10.2019 14.02.2005 1

Receipts on the publication and state fees

TIF 90.6 KB 15.10.2019 14.02.2005 2

Sample report

TIF 27.71 KB 15.10.2019 07.02.2005 1

Power of attorney, act of empowerment

TIF 16.19 KB 15.10.2019 29.12.2004 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 15.10.2019 22.12.2004 1

Registration certificates

TIF 29.13 KB 15.10.2019 22.12.2004 1

Application

TIF 275.63 KB 15.10.2019 14.12.2004 7

Consent of the auditor

TIF 9.86 KB 15.10.2019 14.12.2004 1

Consent of a member of the Board / executive director

TIF 10.02 KB 15.10.2019 14.12.2004 1

Receipts on the publication and state fees

TIF 56.77 KB 15.10.2019 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 18.09 KB 15.10.2019 10.12.2004 1

Receipts on the publication and state fees

TIF 84.71 KB 15.10.2019 11.12.2002 3

Decisions / letters / protocols of public notaries

TIF 36.85 KB 15.10.2019 11.02.2002 1

Registration certificates

TIF 70.15 KB 15.10.2019 11.02.2002 1

Registration certificates

TIF 44.89 KB 15.10.2019 11.02.2002 1

Application

TIF 122.98 KB 15.10.2019 17.01.2002 4

Sample report

TIF 24.04 KB 15.10.2019 24.10.2001 1

Copy of the personal identification document

TIF 48.62 KB 15.10.2019 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