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)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
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 15.01.2025
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
Sign in
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 * 69766 - 69785
 69766 - 69785
Net turnover
  86480 - 112366 , Major
 86480 - 112366
Major
Profit or loss
  99070
 99070
Equity capital
  110352
 110352
Fixed assets
  15782
 15782
Balance
  28457
 28457
Tangible assets
  13340
 13340
Liquidity
  32807 , Companies
 32807
Companies

About the company's comparative indices

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