MAN Diesel & Turbo Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MAN Diesel & Turbo Latvia SIA |
| Registration number, date | 40003984879, 18.01.2008 |
| VAT number | None (excluded 06.06.2014) Europe VAT register |
| Register, date | Commercial Register, 18.01.2008 |
| Legal address | Rīga, Alberta iela 13 Check address owners |
| Fixed capital | 39 000 LVL , registered 17.09.2012 (registered payment 17.09.2012: 39 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAN Diesel Latvia" | Until 12.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 15 | Until 18.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Gāles iela 2 | Until 03.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDTLV vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDTLV 2012 vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD Vad 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDTLV GP 2010 Vad.z | ZIP | ||||
2009 |
Annual report | 15.06.2010 | TIF (905.56 KB) | ||
2008 |
Annual report | 17.07.2009 | TIF (632.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 721.2 KB | 14.03.2014 | 17.02.2014 | 15 |
Shareholders’ register |
TIF | 26.12 KB | 18.09.2012 | 22.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.9 KB | 18.09.2012 | 31.07.2012 | 2 |
Articles of Association |
TIF | 77.2 KB | 14.07.2010 | 06.07.2010 | 2 |
Amendments to the Articles of Association |
TIF | 65.39 KB | 14.07.2010 | 29.06.2010 | 2 |
Shareholders’ register |
TIF | 53.54 KB | 14.07.2010 | 29.06.2010 | 2 |
Articles of Association |
TIF | 22.02 KB | 14.04.2008 | 04.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.39 KB | 14.04.2008 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 19.73 KB | 14.04.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 19.49 KB | 22.01.2008 | 30.10.2007 | 1 |
Memorandum of Association |
TIF | 57.59 KB | 22.01.2008 | 30.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 48.59 KB | 09.06.2014 | 03.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 09.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.66 KB | 06.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.67 KB | 14.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 183.86 KB | 14.03.2014 | 11.03.2014 | 2 |
Consent of the liquidator |
TIF | 48.13 KB | 14.03.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.38 KB | 14.03.2014 | 24.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 18.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 174.3 KB | 18.09.2012 | 22.08.2012 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 33.92 KB | 18.09.2012 | 22.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.05 KB | 18.09.2012 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 43.64 KB | 18.09.2012 | 31.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 18.09.2012 | 31.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 18.09.2012 | 31.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 18.09.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 306.36 KB | 05.05.2011 | 26.04.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 68.86 KB | 05.05.2011 | 15.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 177.98 KB | 05.05.2011 | 13.04.2011 | 10 |
Registration certificates |
TIF | 28.85 KB | 09.06.2014 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.17 KB | 14.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 778.8 KB | 14.07.2010 | 06.07.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 124.8 KB | 14.07.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.01 KB | 14.07.2010 | 29.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 232.64 KB | 14.07.2010 | 03.06.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 144.39 KB | 22.03.2010 | 12.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 64.02 KB | 22.03.2010 | 12.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 14.04.2008 | 09.04.2008 | 2 |
Application |
TIF | 75.58 KB | 14.04.2008 | 04.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.7 KB | 14.04.2008 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 14.04.2008 | 04.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 14.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 14.04.2008 | 03.04.2008 | 3 |
Registration certificates |
TIF | 133.1 KB | 14.07.2010 | 18.01.2008 | 1 |
Registration certificates |
TIF | 45.12 KB | 14.07.2010 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 22.01.2008 | 18.01.2008 | 2 |
Registration certificates |
TIF | 26.1 KB | 22.01.2008 | 18.01.2008 | 1 |
Other documents |
TIF | 12.41 KB | 22.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 156.31 KB | 22.01.2008 | 21.12.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 22.01.2008 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 22.01.2008 | 12.12.2007 | 2 |
Application |
TIF | 227.53 KB | 22.01.2008 | 30.10.2007 | 10 |
Announcement regarding the legal address |
TIF | 10.26 KB | 22.01.2008 | 22.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.46 KB | 22.01.2008 | 22.10.2007 | 3 |
Other documents |
TIF | 286.75 KB | 22.01.2008 | 10.09.2007 | 12 |
Sample report |
TIF | 90.53 KB | 22.01.2008 | 10.09.2007 | 8 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register