Manas Dāvanas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manas Dāvanas"
Registration number, date 40103404663, 11.04.2011
VAT number LV40103404663 from 29.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Pļavu iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.92 -8 0.70
Personal income tax (thousands, €) 0.47 0.33 0.25
Statutory social insurance contributions (thousands, €) 2.92 2.75 1.97
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  11.04.2011
* 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 22.06.2016 01.08.2016

Apply information changes

"Manas dāvanas", SIA

Antonijas 22 - 3, Rīga, LV-1010 Check address owners

Internetveikali, e-komercija

http://www.manasdavanas.lv

Historical addresses

Ķekavas nov., Baloži, Absolventu iela 8 Until 01.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (390.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (346.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (453.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
MD Vadibas zinojums EDS 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
MD Vadibas zinojums EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
MD Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiba zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Manas Davanas PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Manas Davanas PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 11.04.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 72.79 KB 26.07.2016 22.06.2016 1

Articles of Association

PDF 72.79 KB 26.07.2016 22.06.2016 1

Amendments to the Articles of Association

PDF 36.59 KB 22.06.2016 22.06.2016 1

Amendments to the Articles of Association

PDF 36.59 KB 22.06.2016 22.06.2016 1

Shareholders’ register

PDF 1.73 MB 22.06.2016 22.06.2016 2

Shareholders’ register

PDF 1.73 MB 22.06.2016 22.06.2016 2

Shareholders’ register

TIF 29.16 KB 12.05.2011 03.05.2011 1

Articles of Association

TIF 39.3 KB 12.05.2011 02.05.2011 1

Regulations for the increase/reduction of the equity

TIF 27.4 KB 12.05.2011 02.05.2011 1

Articles of Association

TIF 58.72 KB 14.04.2011 04.04.2011 1

Memorandum of Association

TIF 54.16 KB 14.04.2011 04.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 18.9 KB 01.02.2022 01.02.2022 3

Application

DOCX 18.9 KB 01.02.2022 01.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 01.02.2022 01.02.2022 2

Decisions / letters / protocols of public notaries

RTF 181.94 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 01.08.2016 01.08.2016 2

Articles of Association

EDOC 88.67 KB 26.07.2016 22.06.2016 1

Amendments to the Articles of Association

EDOC 52.29 KB 22.06.2016 22.06.2016 1

Application

EDOC 179.92 KB 22.06.2016 22.06.2016 3

Application

PDF 169.89 KB 22.06.2016 22.06.2016 3

Application

PDF 169.89 KB 22.06.2016 22.06.2016 3

Protocols/decisions of a company/organisation

EDOC 77.18 KB 22.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

PDF 63.14 KB 22.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

PDF 63.14 KB 22.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.71 MB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 69.44 KB 12.05.2011 10.05.2011 1

Application

TIF 230.03 KB 12.05.2011 03.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 38.05 KB 12.05.2011 03.05.2011 1

Power of attorney, act of empowerment

TIF 25 KB 12.05.2011 03.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.73 KB 12.05.2011 02.05.2011 1

Protocols/decisions of a company/organisation

TIF 28.67 KB 12.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 101.76 KB 14.04.2011 11.04.2011 2

Registration certificates

TIF 138.29 KB 14.04.2011 11.04.2011 1

Application

TIF 581.07 KB 14.04.2011 06.04.2011 4

Announcement regarding the legal address

TIF 38.6 KB 14.04.2011 04.04.2011 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