Menedžmenta Holdings, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Menedžmenta Holdings" |
| Registration number, date | 40003031233, 04.10.1991 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Brīvības gatve 214A, Rīga, LV-1039 Check address owners |
| Fixed capital | 42 560 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Menedžmenta Holdings, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 17.07.2008 |
* 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 % | 304 | € 140 | € 42 560 | 21.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
"Menedžmenta Holdings", SIA
Elizabetes 45/47-3.st., Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Kopuzņēmums sabiedrība ar ierobežotu atbildību "MENEDŽMENTA HOLDINGS" | Until 16.06.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MENEDŽMENTA HOLDINGS" | Until 23.12.1993 | 32 years ago |
| Sabiedrība ar ierobežotu atbildību "RĪGAS MENEDŽERU SKOLA" | Until 07.06.1993 | 32 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 21.03.2025 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (1.24 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (215.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (493.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (936.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (951.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (599.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (93.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD. ZIN MH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mh vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MH vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MH | JPEG | ||||
2009 |
Annual report | 21.04.2010 | TIF (445.63 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (452.19 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (396.48 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (397.65 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (630.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 26.59 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 22.07.2016 | 21.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.46 KB | 21.03.2025 | 17.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 26.59 KB | 22.07.2016 | 21.07.2016 | 1 |
Application |
DOCX | 33.06 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
DOCX | 33.06 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
EDOC | 45.84 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 22.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 22.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 22.07.2016 | 21.07.2016 | 3 |
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.
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