Manex būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manex būve"
Registration number, date 40003907583, 16.03.2007
VAT number LV40003907583 from 27.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Ulbrokas iela 7 – 24, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 11 982.34 0.00 0.00 11 982.34 08.12.2025
11.11.2025 12 410.34 0.00 0.00 12 410.34 11.11.2025
07.10.2025 12 838.34 0.00 0.00 12 838.34 07.10.2025
09.09.2025 13 266.34 0.00 0.00 13 266.34 09.09.2025
06.08.2025 13 694.34 0.00 0.00 13 694.34 06.08.2025
07.07.2025 14 122.34 0.00 0.00 14 122.34 07.07.2025
06.06.2025 14 550.38 0.00 0.00 14 550.38 06.06.2025
07.05.2025 14 978.42 0.00 0.00 14 978.42 07.05.2025
07.04.2025 15 460.23 0.00 0.00 0.00 07.04.2025
10.03.2025 15 962.72 0.00 0.00 0.00 10.03.2025
10.02.2025 17 947.92 0.00 0.00 0.00 10.02.2025
20.01.2025 14 226.03 0.00 0.00 0.00 20.01.2025
07.09.2017 624.43 0.00 0.00 0.00 15.09.2017 08:59

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, €) 48.94 52.18 21.53
Personal income tax (thousands, €) 33.99 36.24 43.61
Statutory social insurance contributions (thousands, €) 60 64.40 73.64
Average employees count 17 15 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  03.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2015
* 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

55.01 % 1 565 € 1 € 1 565 29.06.2015 03.07.2015

Natural person

44.99 % 1 280 € 1 € 1 280 29.06.2015 03.07.2015

Apply information changes

"Manex būve", SIA

Ulbrokas 7-24, Rīga LV-1021 Check address owners

Celtniecības un remonta darbi

http://www.manexbuve.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/3-13 Until 11.04.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240529 150611 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vadib.zi .Man. JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vad b zi Manex buve JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi nojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (515.91 KB)

2008

Annual report 21.04.2009  TIF (740.08 KB)

2007

Annual report 19.08.2008  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 66.89 KB 13.07.2015 29.06.2015 2

Articles of Association

TIF 66.89 KB 13.07.2015 29.06.2015 2

Shareholders’ register

TIF 131.97 KB 13.07.2015 29.06.2015 2

Articles of Association

TIF 41.7 KB 20.03.2007 05.03.2007 2

Memorandum of association

TIF 62 KB 20.03.2007 05.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.08 KB 02.04.2025 02.04.2025 1

Decisions / letters / protocols of public notaries

TIF 77.83 KB 13.07.2015 03.07.2015 2

Application

TIF 267.94 KB 13.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 140.01 KB 13.07.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 39.78 KB 24.03.2010 19.03.2010 2

Application

TIF 114.33 KB 24.03.2010 15.03.2010 4

Protocols/decisions of a company/organisation

TIF 29.35 KB 24.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 30.66 KB 07.01.2009 06.10.2008 1

Application

TIF 79.67 KB 07.01.2009 01.10.2008 3

Receipts on the publication and state fees

TIF 63.37 KB 07.01.2009 01.10.2008 3

Decisions / letters / protocols of public notaries

TIF 82.67 KB 12.04.2007 11.04.2007 2

Receipts on the publication and state fees

TIF 55.11 KB 12.04.2007 05.04.2007 2

Announcement regarding the legal address

TIF 63.99 KB 12.04.2007 04.04.2007 1

Application

TIF 301.46 KB 12.04.2007 04.04.2007 3

Protocols/decisions of a company/organisation

TIF 25.85 KB 12.04.2007 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 20.03.2007 16.03.2007 2

Registration certificates

TIF 60.13 KB 20.03.2007 16.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.47 KB 20.03.2007 07.03.2007 1

Announcement regarding the legal address

TIF 9.19 KB 20.03.2007 05.03.2007 1

Application

TIF 159.15 KB 20.03.2007 05.03.2007 5

Receipts on the publication and state fees

TIF 41.27 KB 20.03.2007 05.03.2007 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