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Manex, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manex"
Registration number, date 40103614983, 10.12.2012
VAT number None (excluded 26.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2012
Legal address Ilūkstes iela 58 – 52, Rīga, LV-1082 Check address owners
Fixed capital 28 457 EUR, registered payment 09.03.2015
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
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 0.05 0.02
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2013
* 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 % 28 457 € 1 € 28 457 27.01.2015 09.03.2015

Apply information changes

"Manex", SIA

Latgales 357, Rīga LV-1063 Check address owners

Finanšu darbība

Historical addresses

Rīga, Lāčplēša iela 62/66-49 Until 06.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.03.2025  PDF (456 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (759.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (564.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (639.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (603.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (620.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (2.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (3.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums-13 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.68 KB 11.05.2015 20.04.2015 1

Amendments to the Articles of Association

TIF 8.69 KB 11.03.2015 27.01.2015 1

Articles of Association

TIF 10.54 KB 11.03.2015 27.01.2015 1

Shareholders’ register

TIF 60.9 KB 11.03.2015 27.01.2015 2

Amendments to the Articles of Association

TIF 8.36 KB 28.02.2013 25.02.2013 1

Articles of Association

TIF 13.02 KB 28.02.2013 25.02.2013 1

Shareholders’ register

TIF 18.9 KB 28.02.2013 25.02.2013 1

Shareholders’ register

TIF 36.39 KB 25.02.2013 19.02.2013 1

Articles of Association

TIF 27.78 KB 14.12.2012 30.11.2012 1

Memorandum of Association

TIF 59.76 KB 14.12.2012 30.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 65.73 KB 11.05.2015 06.05.2015 2

Announcement regarding the legal address

TIF 11.03 KB 11.05.2015 20.04.2015 1

Application

TIF 167.43 KB 11.05.2015 20.04.2015 3

Protocols/decisions of a company/organisation

TIF 34.84 KB 11.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 11.03.2015 09.03.2015 2

Application

TIF 90.06 KB 11.03.2015 25.02.2015 2

Protocols/decisions of a company/organisation

TIF 31.74 KB 11.03.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 28.02.2013 27.02.2013 2

Application

TIF 132.73 KB 28.02.2013 25.02.2013 3

Protocols/decisions of a company/organisation

TIF 20.63 KB 28.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 75.47 KB 25.02.2013 22.02.2013 1

Power of attorney, act of empowerment

TIF 15.31 KB 28.02.2013 19.02.2013 1

Application

TIF 538.28 KB 25.02.2013 19.02.2013 3

Power of attorney, act of empowerment

TIF 40.63 KB 25.02.2013 19.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 384.55 KB 25.02.2013 18.02.2013 2

Consent of a member of the Board / executive director

TIF 26.53 KB 28.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 65.36 KB 14.12.2012 10.12.2012 2

Registration certificates

TIF 57.92 KB 14.12.2012 10.12.2012 1

Submission/Application

TIF 25.43 KB 14.12.2012 07.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 49.39 KB 14.12.2012 05.12.2012 1

Application

TIF 513.93 KB 14.12.2012 03.12.2012 3

Confirmation or consent to legal address

TIF 19.88 KB 14.12.2012 03.12.2012 1

Announcement regarding the legal address

TIF 17.64 KB 14.12.2012 30.11.2012 1

Confirmation or consent to legal address

TIF 23.9 KB 11.05.2015 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