Manbe Group Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Manbe Group Latvia SIA
Registration number, date 40203217662, 21.06.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2019
Legal address Andreja Saharova iela 19 – 10, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2024
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, €) 0.19 2.39 2.31
Personal income tax (thousands, €) 0.10 0.29 0.38
Statutory social insurance contributions (thousands, €) 0.09 2.09 1.54
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Zvanu centru darbība (82.20)
CSP industry
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 29.08.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2025
* 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

MB "Manbe group"

Reg. no. 305979655
Aukštutiniu Kaniūku g. 45A-2, LT-47297, Kaunas, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 11.08.2025 29.08.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "RENTRI" Until 29.08.2025 last year

Historical addresses

Rīga, Mežciema iela 11 - 8 Until 16.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.08.2025  PDF (78.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums Rentri 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums Rentri 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums Rentri 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums Rentri 2020 PDF

2019

Annual report 21.06.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums Rentri 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 93.33 KB 29.08.2025 11.08.2025 1

Shareholders’ register

PDF 135.63 KB 29.08.2025 11.08.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.92 KB 18.08.2025 09.07.2025 6

Articles of Association

EDOC 26.45 KB 18.10.2024 11.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.18 KB 18.10.2024 11.10.2024 1

Shareholders’ register

EDOC 32.03 KB 18.10.2024 11.10.2024 1

Shareholders’ register

EDOC 32.32 KB 18.10.2024 11.10.2024 1

Articles of Association

TIF 12.65 KB 19.06.2019 12.06.2019 1

Memorandum of Association

TIF 25.87 KB 19.06.2019 12.06.2019 1

Shareholders’ register

TIF 38.51 KB 19.06.2019 12.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

PDF 246.62 KB 14.08.2025 13.08.2025 2

Application

PDF 645.75 KB 29.08.2025 12.08.2025 1

Protocols/decisions of a company/organisation

PDF 111.67 KB 29.08.2025 11.08.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 86.79 KB 18.08.2025 08.07.2025 6

Application

EDOC 588.59 KB 10.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

EDOC 63.38 KB 10.04.2025 08.04.2025 1

Power of attorney, act of empowerment

EDOC 26.89 KB 19.11.2024 19.11.2024 1

Application

TIF 375.67 KB 22.11.2024 30.10.2024 12

Application

TIF 365.36 KB 22.11.2024 30.10.2024 11

Application

TIF 359.42 KB 22.11.2024 30.10.2024 12

Protocols/decisions of a company/organisation

EDOC 71.47 KB 22.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 70.09 KB 22.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 70.55 KB 22.11.2024 29.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 92.35 KB 18.10.2024 18.10.2024 1

Application

EDOC 105.74 KB 18.10.2024 11.10.2024 22

Application of shareholders or third persons for the acquisition of shares

EDOC 25.98 KB 18.10.2024 11.10.2024 1

Consent of a member of the Board / executive director

EDOC 26.71 KB 18.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 26.88 KB 18.10.2024 11.10.2024 1

Application

EDOC 96.25 KB 16.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 22.63 KB 16.09.2024 22.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 21.06.2019 21.06.2019 2

Application

TIF 151.58 KB 19.06.2019 19.06.2019 4

Statement regarding the beneficial owners

TIF 192.83 KB 19.06.2019 19.06.2019 5

Announcement regarding the legal address

TIF 10.72 KB 19.06.2019 12.06.2019 1

Confirmation or consent to legal address

TIF 8.43 KB 19.06.2019 12.06.2019 1

Copy of the personal identification document

PDF 234 KB 27.08.2025 18.07.2016 2
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