MAN-TESS LINES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAN-TESS LINES"
Registration number, date 42103055880, 30.06.2011
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 30.06.2011
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 54 908 EUR , registered 23.12.2015 (registered payment 23.12.2015: 54 908 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.62 30.88 24.03
Personal income tax (thousands, €) 0.69 6.32 9.56
Statutory social insurance contributions (thousands, €) 1.19 11.78 16.11
Average employees count 1 1 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

"Universal Liner Agency LTD" SIA Until 23.05.2012 12 years ago

Historical addresses

Rīga, Tvaika iela 7 Until 07.12.2017 7 years ago
Liepāja, Oskara Kalpaka iela 68/70 Until 08.08.2012 12 years ago
Liepāja, Atmodas bulvāris 40-1 Until 27.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
MAN TESS LINES ZI OJUMS PDF
VZ MTL 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Vadibas zinojums PDF
2017 MTL NRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
MTL REV ZI OJUMS PDF
MTL VAD ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
MAN-TESS 2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Man-Tess-2015-vad-zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Man Tess2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
2012VadibasZinojums DOCX

2011

Annual report 30.06.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011ULA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 91.41 KB 23.12.2015 16.12.2015 2

Shareholders’ register

TIF 71.37 KB 23.12.2015 16.12.2015 2

Shareholders’ register

TIF 14.68 KB 16.11.2012 31.10.2012 1

Shareholders’ register

TIF 23.63 KB 08.08.2012 02.08.2012 1

Articles of Association

TIF 28.14 KB 08.08.2012 26.07.2012 1

Regulations for the increase/reduction of the equity

TIF 15.79 KB 08.08.2012 26.07.2012 1

Shareholders’ register

TIF 20.98 KB 25.07.2012 18.07.2012 1

Articles of Association

TIF 27.11 KB 25.07.2012 17.07.2012 1

Regulations for the increase/reduction of the equity

TIF 15.61 KB 25.07.2012 17.07.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.59 KB 16.11.2012 27.06.2012 6

Translations of registration certificates of foreign companies

TIF 55.06 KB 16.11.2012 27.06.2012 6

Articles of Association

TIF 28.12 KB 25.05.2012 16.05.2012 1

Articles of Association

TIF 27.54 KB 30.01.2012 14.01.2012 1

Articles of Association

TIF 19.76 KB 30.06.2011 27.06.2011 1

Memorandum of association

TIF 70.96 KB 30.06.2011 27.06.2011 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

EDOC 102.97 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 09.08.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.84 KB 09.08.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.93 KB 09.08.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

RTF 191.27 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 13.05.2019 13.05.2019 2

Application

TIF 106.9 KB 13.05.2019 03.05.2019 3

Notice of a member of the Board regarding the resignation

TIF 11.75 KB 13.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 22.06.2018 22.06.2018 2

Application

TIF 117.63 KB 22.06.2018 19.06.2018 2

Notice of a member of the Board regarding the resignation

TIF 12.77 KB 22.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.27 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 07.12.2017 07.12.2017 1

Application

TIF 185.87 KB 27.11.2017 23.11.2017 6

Application

TIF 176.06 KB 27.11.2017 15.11.2017 4

Confirmation or consent to legal address

TIF 21.03 KB 27.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

TIF 57.95 KB 23.12.2015 23.12.2015 2

Application

TIF 137.29 KB 23.12.2015 16.12.2015 3

Protocols/decisions of a company/organisation

TIF 109.39 KB 23.12.2015 16.12.2015 3

Power of attorney, act of empowerment

TIF 208.25 KB 23.12.2015 20.11.2015 5

Decisions / letters / protocols of public notaries

TIF 51.58 KB 02.09.2013 30.08.2013 1

Application

TIF 114.97 KB 02.09.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 35.84 KB 16.11.2012 16.11.2012 2

Application

TIF 76.14 KB 16.11.2012 31.10.2012 4

Application

TIF 46.41 KB 16.11.2012 31.10.2012 3

Protocols/decisions of a company/organisation

TIF 26.95 KB 16.11.2012 31.10.2012 2

Consent of a member of the Board / executive director

TIF 85.13 KB 16.11.2012 26.10.2012 4

Other documents

TIF 79.99 KB 16.11.2012 13.09.2012 6

Decisions / letters / protocols of public notaries

TIF 37.32 KB 08.08.2012 08.08.2012 2

Application

TIF 102.15 KB 08.08.2012 02.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.24 KB 08.08.2012 02.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.73 KB 08.08.2012 02.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.05 KB 08.08.2012 26.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.77 KB 08.08.2012 26.07.2012 1

Confirmation or consent to legal address

TIF 21.88 KB 08.08.2012 26.07.2012 1

Protocols/decisions of a company/organisation

TIF 33.22 KB 08.08.2012 26.07.2012 2

Decisions / letters / protocols of public notaries

TIF 34.97 KB 25.07.2012 24.07.2012 2

Application

TIF 61.92 KB 25.07.2012 19.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 25.07.2012 18.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 25.07.2012 18.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.64 KB 25.07.2012 17.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.01 KB 25.07.2012 17.07.2012 1

Protocols/decisions of a company/organisation

TIF 26.95 KB 25.07.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 12.06.2012 12.06.2012 2

Application

TIF 81.93 KB 12.06.2012 05.06.2012 3

Decisions / letters / protocols of public notaries

TIF 29.65 KB 25.05.2012 23.05.2012 1

Registration certificates

TIF 33.81 KB 25.05.2012 23.05.2012 1

Application

TIF 105.44 KB 25.05.2012 16.05.2012 2

Protocols/decisions of a company/organisation

TIF 25.08 KB 25.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 30.01.2012 27.01.2012 2

Confirmation or consent to legal address

TIF 9.02 KB 30.01.2012 23.01.2012 1

Application

TIF 156.79 KB 30.01.2012 14.01.2012 4

Protocols/decisions of a company/organisation

TIF 26.99 KB 30.01.2012 14.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.24 KB 30.06.2011 30.06.2011 2

Registration certificates

TIF 56.8 KB 30.06.2011 30.06.2011 1

Announcement regarding the legal address

TIF 10.42 KB 30.06.2011 27.06.2011 1

Application

TIF 149.51 KB 30.06.2011 27.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 30.06.2011 27.06.2011 1

Registration certificates

TIF 47.65 KB 25.05.2012 1
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