MANDARIN GROUP, SIA
Limited Liability Company, Small 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 2023
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MANDARIN GROUP" |
| Registration number, date | 40103609450, 23.11.2012 |
| VAT number | LV40103609450 from 12.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MANDARIN GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 27 375.03 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 27.11.2025 | 27 806.10 | 0.00 | 0.00 | 0.00 | 01.12.2025 16:17 |
| 24.11.2025 | 699.30 | 0.00 | 0.00 | 0.00 | 26.11.2025 16:11 |
| 11.11.2025 | 31 339.09 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 198.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 39 688.36 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 01.09.2025 | 42 443.74 | 0.00 | 0.00 | 0.00 | 03.09.2025 11:37 |
| 25.08.2025 | 18 142.26 | 0.00 | 0.00 | 0.00 | 27.08.2025 09:20 |
| 06.08.2025 | 27 392.00 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 15.07.2025 | 21 926.93 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 21.05.2025 | 162.76 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 15.11.2023 | 3 918.94 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 199.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 33 271.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 864.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 21 329.20 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 12 502.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 18 631.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 084.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 25 774.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 25 838.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 002.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 292.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 569.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 802.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 173.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 458.26 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 7 909.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 7 854.93 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.03.2022 | 10 891.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 527.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 814.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 322.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 695.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 292.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 041.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 726.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 456.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 339.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 531.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 5 315.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 672.97 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 5 911.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 3 795.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 002.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 5 699.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 829.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 1 428.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 5 753.64 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 12 526.99 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 405.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 550.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 20 898.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 582.79 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 31 951.80 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 24 141.03 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 15 836.96 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 32 600.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 264.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 735.37 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 16 584.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 9 852.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -32.49 | 25.42 | -14.45 |
| Personal income tax (thousands, €) | 59.07 | 46.75 | 19.70 |
| Statutory social insurance contributions (thousands, €) | 132.58 | 122.82 | 75.41 |
| Average employees count | 34 | 28 | 30 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 25.04.2025 | 15.05.2025 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 25.04.2025 | 15.05.2025 |
Contacts in cooperation with
Apply information changes
"Mandarin Group", SIA
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "RDF Logistics" | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RusDutyFree" | Until 11.07.2013 | 12 years ago |
Historical addresses
| Salaspils nov., Salaspils, Zviedru iela 3 | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 6A - 31 | Until 27.05.2021 | 4 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.03.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP23 Mandarin Group Vadibas zinojums | |||||
| MANDARIN GROUP SIA 2023 RZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Mandarin Group 2022 | |||||
| VADIBAS ZINOJUMS 01012022 31122022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MANDARIN GROUP GP 2021 | |||||
| VAD BAS ZI OJUMS 2021 MANDARIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Mandarin Group 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Mandarin Group 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 GADS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RDF | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.6 KB | 15.05.2025 | 25.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 21.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 48.87 KB | 21.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 51.73 KB | 21.01.2014 | 14.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 16.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 31.64 KB | 16.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 13.64 KB | 29.11.2012 | 19.11.2012 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 29.11.2012 | 19.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.66 KB | 15.05.2025 | 11.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
429.53 KB | 18.05.2021 | 18.05.2021 | 3 | |
Application |
EDOC | 419.57 KB | 18.05.2021 | 18.05.2021 | 3 |
Confirmation or consent to legal address |
97.57 KB | 27.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.93 KB | 27.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 21.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 100.23 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 226.64 KB | 21.01.2014 | 15.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 17.67 KB | 21.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 21.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 16.07.2013 | 11.07.2013 | 1 |
Registration certificates |
TIF | 96.13 KB | 16.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 162.36 KB | 16.07.2013 | 08.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 16.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 19.6 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 146.11 KB | 29.11.2012 | 20.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.63 KB | 29.11.2012 | 19.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 29.11.2012 | 19.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.52 KB | 29.11.2012 | 16.11.2012 | 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