Basic data
Name SIA "MANOR HOUSE"
Legal form Limited liability company (SIA)
Registration number, date 40003987428, 25.01.2008
Register, Included in The Register Commercial register, 25.01.2008
SEPA identifier LV88ZZZ40003987428
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 338 - 20, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 338 - 20, Rīga, LV-1006
Registration certificate number, date Nr. K070497. 25.01.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.09.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
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Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 Canada Israel

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.04.2022

From personal ID number
To personal ID number

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 69880 - 69899
 69880 - 69899
Net turnover
  86301 - 112006 , Major
 86301 - 112006
Major
Profit or loss
  98754
 98754
Equity capital
  110002
 110002
Fixed assets
  15741
 15741
Balance
  28391
 28391
Tangible assets
  13307
 13307
Liquidity
  32732 , Companies
 32732
Companies

About the company's comparative indices

Legal address on the map
MANOR HOUSE Legal address on the map
Publications (0)