MAN-TESS PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
271 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAN-TESS PROPERTY" |
| Registration number, date | 40103496441, 30.12.2011 |
| VAT number | LV40103496441 from 13.03.2013 Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Tvaika iela 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 184 505 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -34.77 | 44.89 | 40.54 |
| Personal income tax (thousands, €) | 16.16 | 15.79 | 11.65 |
| Statutory social insurance contributions (thousands, €) | 26.08 | 25.39 | 19 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2024 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "PARS TERMINĀLS"Reg. no. 40003046489
|
100 % | 1 184 505 | € 1 | € 1 184 505 | Latvia | 19.07.2024 | 25.07.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. MTPR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (317.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (95.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (393.38 KB) | ||
2012 |
Annual report | 16.07.2013 | TIF (221.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.1 KB | 25.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 14.10.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 34.19 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 34.19 KB | 14.10.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.27 KB | 26.08.2021 | 28.06.2021 | 6 |
Amendments to the Articles of Association |
TIF | 29.31 KB | 11.09.2020 | 10.08.2020 | 1 |
Articles of Association |
TIF | 157.65 KB | 11.09.2020 | 10.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 132.75 KB | 11.09.2020 | 10.08.2020 | 2 |
Shareholders’ register |
TIF | 76.37 KB | 11.09.2020 | 10.08.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.71 KB | 11.09.2020 | 15.07.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.51 KB | 28.02.2019 | 22.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.3 KB | 01.09.2016 | 04.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 43.7 KB | 01.09.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 92.88 KB | 01.09.2016 | 03.05.2016 | 2 |
Shareholders’ register |
1.6 MB | 26.08.2016 | 03.05.2016 | 2 | |
Shareholders’ register |
1.6 MB | 26.08.2016 | 03.05.2016 | 2 | |
Shareholders’ register |
TIF | 13.06 KB | 30.01.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 58.6 KB | 02.01.2012 | 29.11.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.97 KB | 02.01.2012 | 29.11.2011 | 6 |
Memorandum of Association |
TIF | 135.59 KB | 02.01.2012 | 29.11.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.51 KB | 25.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.08 KB | 25.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.72 KB | 25.07.2024 | 19.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 60.57 KB | 25.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 25.07.2024 | 19.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.41 KB | 25.07.2024 | 18.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 928.82 KB | 25.07.2024 | 12.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.45 KB | 25.07.2024 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.2 KB | 25.07.2024 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 77.08 KB | 11.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 77.08 KB | 11.07.2022 | 08.07.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 329.58 KB | 11.07.2022 | 28.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 08.06.2022 | 08.06.2022 | 3 |
Application |
DOCX | 74.24 KB | 08.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 74.24 KB | 08.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.17 KB | 08.06.2022 | 12.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 55.16 KB | 14.10.2021 | 11.10.2021 | 3 |
Application |
DOCX | 55.16 KB | 14.10.2021 | 11.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 87.41 KB | 31.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 87.41 KB | 31.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.33 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 34.79 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 48.59 KB | 14.10.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 31.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 206.42 KB | 26.08.2021 | 15.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
TIF | 86.34 KB | 20.05.2021 | 17.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.42 KB | 08.05.2021 | 01.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.66 KB | 08.05.2021 | 19.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 81.06 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 101.91 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 119.85 KB | 11.09.2020 | 07.09.2020 | 2 |
Acceptance-conveyance act |
TIF | 63.06 KB | 11.09.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.04 KB | 11.09.2020 | 10.08.2020 | 1 |
Other documents |
TIF | 264.9 KB | 11.09.2020 | 10.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.73 KB | 11.09.2020 | 10.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 359.59 KB | 11.09.2020 | 22.07.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 160.65 KB | 28.02.2019 | 27.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.53 KB | 28.02.2019 | 22.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.3 KB | 04.04.2018 | 20.03.2018 | 5 |
Copy of the personal identification document |
TIF | 111.81 KB | 08.06.2022 | 15.03.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.8 KB | 08.05.2021 | 29.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 190.11 KB | 01.09.2016 | 25.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 01.09.2016 | 03.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 26.08.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 30.01.2013 | 28.01.2013 | 2 |
Submission/Application |
TIF | 12.31 KB | 30.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 65.18 KB | 30.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 67.11 KB | 06.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.93 KB | 06.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 06.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 61.85 KB | 26.01.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 02.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 54.98 KB | 02.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 02.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 112 KB | 02.01.2012 | 27.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 02.01.2012 | 27.12.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 310.02 KB | 02.01.2012 | 27.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 02.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 02.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 02.01.2012 | 23.12.2011 | 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