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SIA MANERIUM AU

Basic information
Status Registered
Name SIA MANERIUM AU
Legal form Limited Liability Company
Reg. No 50203139711
Reg. date 23.04.2018
Register Commercial Register
Legal Address Dzelzceļa iela 11, Kuldīga, LV-3301
Registered share capital, date 4,600 EUR, 19.02.2019
Paid-in share capital, date 4,600 EUR, 19.02.2019
NACE 23.70 Cutting, shaping and finishing of stone
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -50 EUR Equity 2,748 EUR Date submitted19.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -103 EUR Equity 2,798 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,699 EUR Equity 2,901 EUR Date submitted08.04.2019 Number of employees 0
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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 Contributions5,520 EUR Personal Income Tax2,500 EUR Other1,540 EUR Total9,560 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions220 EUR Personal Income Tax130 EUR Other0 EUR Total350 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.05.2022 Amendments to the Articles of Association 06.05.2022 (edoc) •
12.05.2022 Amendments to the Articles of Association 06.05.2022 (DOCX)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (edoc) •
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Announcement regarding the legal address (2)
23.04.2018 Announcement regarding the legal address 18.04.2018 (edoc) •
23.04.2018 Announcement regarding the legal address 18.04.2018 (doc) •
Annual report (full) (3)
19.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
Application (9)
12.05.2022 Application 06.05.2022 (DOCX) •
12.05.2022 Application 06.05.2022 (edoc) •
19.02.2019 Application 14.02.2019 (edoc) •
19.02.2019 Application 14.02.2019 (docx) •
14.11.2018 Application 09.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (docx) •
14.11.2018 Application 09.11.2018 (docx) •
23.04.2018 Application 18.04.2018 (edoc) •
23.04.2018 Application 18.04.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.02.2019 Application of shareholders or third persons for the acquisition of shares 14.02.2019 (edoc) •
19.02.2019 Application of shareholders or third persons for the acquisition of shares 14.02.2019 (doc) •
Articles of Association (9)
12.05.2022 Articles of Association 06.05.2022 (edoc) •
12.05.2022 Articles of Association 06.05.2022 (DOC)
19.02.2019 Articles of Association 14.02.2019 (doc)
19.02.2019 Articles of Association 14.02.2019 (edoc) •
14.11.2018 Articles of Association 06.11.2018 (doc)
14.11.2018 Articles of Association 06.11.2018 (doc)
14.11.2018 Articles of Association 06.11.2018 (edoc) •
23.04.2018 Articles of Association 18.04.2018 (doc)
23.04.2018 Articles of Association 18.04.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
23.04.2018 Bank statements or other document regarding the payment of the equity 18.04.2018 (edoc) •
23.04.2018 Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
Confirmation or consent to legal address (2)
23.04.2018 Confirmation or consent to legal address 18.04.2018 (edoc) •
23.04.2018 Confirmation or consent to legal address 18.04.2018 (pdf) •
Consent of a member of the Board / executive director (2)
23.04.2018 Consent of a member of the Board / executive director 18.04.2018 (edoc) •
23.04.2018 Consent of a member of the Board / executive director 18.04.2018 (doc) •
Decisions / letters / protocols of public notaries (6)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
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Memorandum of Association (2)
23.04.2018 Memorandum of Association 18.04.2018 (doc)
23.04.2018 Memorandum of Association 18.04.2018 (edoc) •
Notice of a member of the Board regarding the resignation (3)
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (edoc) •
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (doc) •
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (doc) •
Protocols/decisions of a company/organisation (7)
12.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (DOCX) •
12.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
19.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (docx)
19.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (edoc) •
Shareholders’ register (4)
19.02.2019 Shareholders’ register 14.02.2019 (doc)
19.02.2019 Shareholders’ register 14.02.2019 (edoc) •
23.04.2018 Shareholders’ register 18.04.2018 (pdf)
23.04.2018 Shareholders’ register 18.04.2018 (edoc) •
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Statement of the Board regarding the payment of the equity (2)
19.02.2019 Statement of the Board regarding the payment of the equity 14.02.2019 (edoc) •
19.02.2019 Statement of the Board regarding the payment of the equity 14.02.2019 (docx) •
Statement regarding the beneficial owners (2)
23.04.2018 Statement regarding the beneficial owners 18.04.2018 (edoc) •
23.04.2018 Statement regarding the beneficial owners 18.04.2018 (docx) •
2022 (10)
12.05.2022 Amendments to the Articles of Association 06.05.2022 (edoc) •
12.05.2022 Amendments to the Articles of Association 06.05.2022 (DOCX)
12.05.2022 Application 06.05.2022 (DOCX) •
12.05.2022 Application 06.05.2022 (edoc) •
12.05.2022 Articles of Association 06.05.2022 (edoc) •
12.05.2022 Articles of Association 06.05.2022 (DOC)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (DOCX) •
12.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
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2021 (1)
19.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (16)
08.04.2019 2018 Annual report (full) (PDF)
19.02.2019 Application 14.02.2019 (edoc) •
19.02.2019 Application 14.02.2019 (docx) •
19.02.2019 Application of shareholders or third persons for the acquisition of shares 14.02.2019 (edoc) •
19.02.2019 Application of shareholders or third persons for the acquisition of shares 14.02.2019 (doc) •
19.02.2019 Articles of Association 14.02.2019 (doc)
19.02.2019 Articles of Association 14.02.2019 (edoc) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (docx) •
19.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (docx)
19.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (edoc) •
19.02.2019 Shareholders’ register 14.02.2019 (doc)
19.02.2019 Shareholders’ register 14.02.2019 (edoc) •
19.02.2019 Statement of the Board regarding the payment of the equity 14.02.2019 (edoc) •
19.02.2019 Statement of the Board regarding the payment of the equity 14.02.2019 (docx) •
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2018 (36)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 06.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (docx) •
14.11.2018 Application 09.11.2018 (docx) •
14.11.2018 Articles of Association 06.11.2018 (doc)
14.11.2018 Articles of Association 06.11.2018 (doc)
14.11.2018 Articles of Association 06.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (edoc) •
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (doc) •
14.11.2018 Notice of a member of the Board regarding the resignation 06.11.2018 (doc) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
23.04.2018 Announcement regarding the legal address 18.04.2018 (edoc) •
23.04.2018 Announcement regarding the legal address 18.04.2018 (doc) •
23.04.2018 Application 18.04.2018 (edoc) •
23.04.2018 Application 18.04.2018 (pdf) •
23.04.2018 Articles of Association 18.04.2018 (doc)
23.04.2018 Articles of Association 18.04.2018 (edoc) •
23.04.2018 Bank statements or other document regarding the payment of the equity 18.04.2018 (edoc) •
23.04.2018 Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
23.04.2018 Confirmation or consent to legal address 18.04.2018 (edoc) •
23.04.2018 Confirmation or consent to legal address 18.04.2018 (pdf) •
23.04.2018 Consent of a member of the Board / executive director 18.04.2018 (edoc) •
23.04.2018 Consent of a member of the Board / executive director 18.04.2018 (doc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
23.04.2018 Memorandum of Association 18.04.2018 (doc)
23.04.2018 Memorandum of Association 18.04.2018 (edoc) •
23.04.2018 Shareholders’ register 18.04.2018 (pdf)
23.04.2018 Shareholders’ register 18.04.2018 (edoc) •
23.04.2018 Statement regarding the beneficial owners 18.04.2018 (edoc) •
23.04.2018 Statement regarding the beneficial owners 18.04.2018 (docx) •
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