MANDARIN GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MANDARIN GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103609450, 23.11.2012
Register, Included in The Register Commercial register, 23.11.2012
SEPA identifier LV71ZZZ40103609450
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103609450 Is active 12.12.2012
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507, LV-2121 Previous addresses
Other registered in this address
Postal address Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K167012. 20.01.2014
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.01.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2024
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) 14 600.34 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29546536
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 20.01.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 96016 - 96045
 96016 - 96045
Net turnover
  2621 , Major
 2621 		Major
Profit or loss
  2291
 2291
Equity capital
  4415
 4415
Fixed assets
  6417
 6417
Balance
  5130
 5130
Tangible assets
  4978
 4978
Liquidity
  43742 , Companies
 43742 		Companies
Profitability
  52485 , Companies
 52485 		Companies

About the company's comparative indices

MANDARIN GROUP mentioned in newspapers   MANDARIN GROUP zo.lv catalogue
Legal address on the map
MANDARIN GROUP Legal address on the map
Publications (0)