Mandarin Baltic, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity suspended , 24.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mandarin Baltic" |
| Registration number, date | 40203208744, 29.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2019 |
| Legal address | Latgales iela 427 – 81, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 6.18 |
| Personal income tax (thousands, €) | 0 | 0.03 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 3.61 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Russian Federation | Russian Federation |
|
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 | 13.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Mandarin Global LtdReg. no. 14170821
|
100 % | 1 000 | € 3 | € 3 000 | United Kingdom | 27.04.2023 | 30.05.2023 |
Historical addresses
| Rīga, Dzirnavu iela 86/88 - 21 | Until 13.01.2023 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 427 - 81 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.11.2025 | PDF (79.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (174.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (826.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (2.55 MB) | €11.00 |
2019 |
Annual report | 29.04.2019 - 31.12.2019 | 03.08.2020 | PDF (736.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 209.66 KB | 30.05.2023 | 27.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.63 KB | 28.04.2023 | 03.04.2023 | 6 |
Shareholders’ register |
EDOC | 19.59 KB | 11.01.2023 | 03.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.49 MB | 23.04.2019 | 16.04.2019 | 35 |
Shareholders’ register |
TIF | 47.65 KB | 23.04.2019 | 01.04.2019 | 2 |
Memorandum of Association |
TIF | 46.38 KB | 26.04.2019 | 19.02.2019 | 1 |
Articles of Association |
TIF | 13.2 KB | 23.04.2019 | 18.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.08 MB | 19.01.2024 | 17.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.91 KB | 19.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 38.97 KB | 30.05.2023 | 24.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
314.77 KB | 03.05.2023 | 03.05.2023 | 1 | |
Application |
EDOC | 38.52 KB | 11.01.2023 | 10.01.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
185.79 KB | 09.01.2023 | 09.01.2023 | 18 | |
Protocols/decisions of a company/organisation |
EDOC | 275.94 KB | 11.01.2023 | 03.01.2023 | 1 |
Application |
EDOC | 367.36 KB | 27.12.2022 | 23.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 220.05 KB | 17.05.2023 | 17.11.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 586.83 KB | 10.01.2023 | 20.09.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 29.04.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.03 KB | 26.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 557.86 KB | 26.04.2019 | 23.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 23.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 465.8 KB | 23.04.2019 | 09.02.2019 | 11 |
Copy of the personal identification document |
TIF | 273.16 KB | 17.05.2023 | 06.08.2014 | 9 |
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