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ManageMode SIA

Basic information
Status Registered
Name ManageMode SIA
Legal form Limited Liability Company
Reg. No 40003903219
Reg. date 01.03.2007
Register Commercial Register
Legal Address Mežaparka iela 9, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 30.03.2016
Paid-in share capital, date 2,845 EUR, 07.04.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003903219 Registered Excluded
11.05.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2014
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 280,251 EUR Net profit 198,540 EUR Equity 214,892 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 95,095 EUR Net profit -14,934 EUR Equity 16,352 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 102,938 EUR Net profit 3,715 EUR Equity 31,286 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 109,595 EUR Net profit 16,719 EUR Equity 27,571 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,900 EUR Personal Income Tax3,610 EUR Other3,300 EUR Total13,810 EUR Number of employees2
Year2023 Social Insurance Contributions6,380 EUR Personal Income Tax2,910 EUR Other17,790 EUR Total27,080 EUR Number of employees2
Year2022 Social Insurance Contributions6,140 EUR Personal Income Tax4,090 EUR Other59,950 EUR Total70,180 EUR Number of employees2
Year2021 Social Insurance Contributions4,680 EUR Personal Income Tax2,560 EUR Other24,810 EUR Total32,050 EUR Number of employees1
Year2020 Social Insurance Contributions2,820 EUR Personal Income Tax860 EUR Other33,420 EUR Total37,100 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax410 EUR Other13,330 EUR Total15,550 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.10.2020 Amendments to the Articles of Association 06.10.2020 (docx)
09.10.2020 Amendments to the Articles of Association 06.10.2020 (edoc) •
24.03.2016 Amendments to the Articles of Association 23.03.2016 (docx)
24.03.2016 Amendments to the Articles of Association 23.03.2016 (EDOC) •
13.08.2012 Amendments to the Articles of Association 30.07.2012 (TIF)
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Announcement regarding the legal address (2)
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
04.03.2022 Application 28.02.2022 (edoc) •
04.03.2022 Application 28.02.2022 (DOCX) •
04.03.2022 Application 28.02.2022 (docx) •
09.10.2020 Application 06.10.2020 (edoc) •
09.10.2020 Application 06.10.2020 (docx) •
04.04.2016 Application 01.04.2016 (EDOC) •
04.04.2016 Application 01.04.2016 (docx) •
30.03.2016 Application 23.03.2016 (EDOC) •
30.03.2016 Application 23.03.2016 (docx) •
13.08.2012 Application 30.07.2012 (TIF) •
15.12.2010 Application 13.12.2010 (TIF) •
24.05.2010 Application 01.05.2010 (TIF) •
27.11.2009 Application 20.11.2009 (TIF) •
06.01.2009 Application 17.09.2008 (TIF) •
02.03.2007 Application 21.02.2007 (TIF) •
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Articles of Association (11)
04.03.2022 Articles of Association 28.02.2022 (docx)
04.03.2022 Articles of Association 28.02.2022 (DOCX)
04.03.2022 Articles of Association 28.02.2022 (edoc) •
09.10.2020 Articles of Association 06.10.2020 (docx)
09.10.2020 Articles of Association 06.10.2020 (edoc) •
24.03.2016 Articles of Association 23.03.2016 (doc)
24.03.2016 Articles of Association 23.03.2016 (EDOC) •
13.08.2012 Articles of Association 30.07.2012 (TIF)
15.12.2010 Articles of Association 10.12.2010 (TIF)
27.11.2009 Articles of Association 20.11.2009 (TIF)
02.03.2007 Articles of Association 21.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.04.2016 Bank statements or other document regarding the payment of the equity 09.05.2008 (PDF) •
02.03.2007 Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF) •
Consent of a member of the Board / executive director (1)
24.05.2010 Consent of a member of the Board / executive director 01.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (15)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
30.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (EDOC) •
30.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (rtf) •
13.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
02.03.2007 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
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Memorandum of Association (1)
02.03.2007 Memorandum of Association 21.02.2007 (TIF)
Other documents (1)
02.03.2007 Other documents 27.02.2007 (TIF) •
Power of attorney, act of empowerment (3)
15.12.2010 Power of attorney, act of empowerment 10.12.2010 (TIF) •
27.11.2009 Power of attorney, act of empowerment 20.11.2009 (TIF) •
06.01.2009 Power of attorney, act of empowerment 17.09.2008 (TIF) •
Protocols/decisions of a company/organisation (11)
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
09.10.2020 Protocols/decisions of a company/organisation 06.10.2020 (edoc) •
09.10.2020 Protocols/decisions of a company/organisation 06.10.2020 (docx) •
24.03.2016 Protocols/decisions of a company/organisation 23.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 23.03.2016 (doc) •
13.08.2012 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 01.05.2010 (TIF) •
27.11.2009 Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
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Receipts on the publication and state fees (2)
06.01.2009 Receipts on the publication and state fees 18.09.2008 (TIF) •
02.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
Registration certificates (3)
13.08.2012 Registration certificates 01.03.2007 (TIF) •
13.08.2012 Registration certificates 07.08.2012 (TIF) •
02.03.2007 Registration certificates 01.03.2007 (TIF) •
Shareholders’ register (4)
04.04.2016 Shareholders’ register 01.04.2016 (pdf)
04.04.2016 Shareholders’ register 01.04.2016 (EDOC) •
24.03.2016 Shareholders’ register 23.03.2016 (pdf)
24.03.2016 Shareholders’ register 23.03.2016 (EDOC) •
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Statement regarding the beneficial owners (3)
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (EDOC) •
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (docx) •
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (docx) •
2022 (11)
04.03.2022 Application 28.02.2022 (edoc) •
04.03.2022 Application 28.02.2022 (DOCX) •
04.03.2022 Application 28.02.2022 (docx) •
04.03.2022 Articles of Association 28.02.2022 (docx)
04.03.2022 Articles of Association 28.02.2022 (DOCX)
04.03.2022 Articles of Association 28.02.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
04.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (10)
09.10.2020 Amendments to the Articles of Association 06.10.2020 (docx)
09.10.2020 Amendments to the Articles of Association 06.10.2020 (edoc) •
09.10.2020 Application 06.10.2020 (edoc) •
09.10.2020 Application 06.10.2020 (docx) •
09.10.2020 Articles of Association 06.10.2020 (docx)
09.10.2020 Articles of Association 06.10.2020 (edoc) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
09.10.2020 Protocols/decisions of a company/organisation 06.10.2020 (edoc) •
09.10.2020 Protocols/decisions of a company/organisation 06.10.2020 (docx) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (6)
26.04.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (EDOC) •
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (docx) •
06.02.2019 Statement regarding the beneficial owners 06.02.2019 (docx) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (19)
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
04.04.2016 Application 01.04.2016 (EDOC) •
04.04.2016 Application 01.04.2016 (docx) •
04.04.2016 Bank statements or other document regarding the payment of the equity 09.05.2008 (PDF) •
04.04.2016 Shareholders’ register 01.04.2016 (pdf)
04.04.2016 Shareholders’ register 01.04.2016 (EDOC) •
30.03.2016 Application 23.03.2016 (EDOC) •
30.03.2016 Application 23.03.2016 (docx) •
30.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (EDOC) •
30.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (rtf) •
24.03.2016 Amendments to the Articles of Association 23.03.2016 (docx)
24.03.2016 Amendments to the Articles of Association 23.03.2016 (EDOC) •
24.03.2016 Articles of Association 23.03.2016 (doc)
24.03.2016 Articles of Association 23.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 23.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 23.03.2016 (doc) •
24.03.2016 Shareholders’ register 23.03.2016 (pdf)
24.03.2016 Shareholders’ register 23.03.2016 (EDOC) •
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2012 (7)
13.08.2012 Amendments to the Articles of Association 30.07.2012 (TIF)
13.08.2012 Application 30.07.2012 (TIF) •
13.08.2012 Articles of Association 30.07.2012 (TIF)
13.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
13.08.2012 Registration certificates 01.03.2007 (TIF) •
13.08.2012 Registration certificates 07.08.2012 (TIF) •
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2010 (9)
15.12.2010 Application 13.12.2010 (TIF) •
15.12.2010 Articles of Association 10.12.2010 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
15.12.2010 Power of attorney, act of empowerment 10.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
24.05.2010 Application 01.05.2010 (TIF) •
24.05.2010 Consent of a member of the Board / executive director 01.05.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 01.05.2010 (TIF) •
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2009 (9)
27.11.2009 Application 20.11.2009 (TIF) •
27.11.2009 Articles of Association 20.11.2009 (TIF)
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.11.2009 Power of attorney, act of empowerment 20.11.2009 (TIF) •
27.11.2009 Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
06.01.2009 Application 17.09.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 17.09.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 18.09.2008 (TIF) •
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2007 (10)
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
02.03.2007 Application 21.02.2007 (TIF) •
02.03.2007 Articles of Association 21.02.2007 (TIF)
02.03.2007 Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF) •
02.03.2007 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
02.03.2007 Memorandum of Association 21.02.2007 (TIF)
02.03.2007 Other documents 27.02.2007 (TIF) •
02.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
02.03.2007 Registration certificates 01.03.2007 (TIF) •
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