MAN-TESS TRANZĪTS, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAN-TESS TRANZĪTS"
Registration number, date 50003625291, 01.04.2003
VAT number LV50003625291 from 25.04.2003 Europe VAT register
Register, date Commercial Register, 01.04.2003
Legal address Tvaika iela 7, Rīga, LV-1005 Check address owners
Fixed capital 4 389 338 EUR, registered payment 01.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1135.68 239.31 550.58
Personal income tax (thousands, €) 215.65 170.59 155.36
Statutory social insurance contributions (thousands, €) 391.29 315.51 266.9
Average employees count 48 45 41

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2022
Cyprus Greece

Control type: on grounds of the property right

Natural person From 11.07.2022
Russian Federation Russian Federation

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   21.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.03.2022
* 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

Alandam Capital B.V.

Reg. no. 18032348
Wijnhaven 3 Q, 3011 WG, Roterdama, Nīderlande

100 % 4 389 338 € 1 € 4 389 338 Netherlands 03.05.2016 13.06.2016

Apply information changes

Historical addresses

Rīga, Tērbatas iela 2 Until 13.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
4. Rev zinojums ar GP MAN TESS TRANZ TS 2023 20.06.2024 vad.zin. EDOC
Rev zinojums ar GP MAN TESS TRANZ TS 2023 20.06.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
MAN Tess tranzits GP2022 11 05 2023 vad.zin. EDOC
MAN Tess tranzits GP2022 ar revidenta zinojumu 11 05 2023 EDOC

2021

Annual report 09.12.2022  EDOC (859.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
MAN TESS TRANZITS vad.zin. 2021 15 06 2022 signed EDOC
Revidenta zinojums MAN TESS TRANZITS GP 2021 15 06 2022 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
MAN TESS TRANZITS revidenta zinojums 2020 PDF
Vad.zin 2020 MTTR PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
MAN TESS TRANZITS revidenta zinojums 2019 PDF
Vadzin MTTR 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
MAN TESS TRANZITS revidenta zinojums 2018 PDF
MT TR vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MAN TESS TRANZITS revidenta zinojums 2017 PDF
MT TR vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
MT TR Revidentu zinojums 2016 PDF
MT TR Vad.zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
MT TR GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
MT TR GP 2014 vadibas zinojums PDF

2013

Annual report 09.07.2014  TIF (1.36 MB)

2012

Annual report 16.07.2013  TIF (1.18 MB)

2011

Annual report 07.08.2012  TIF (995.21 KB)

2010

Annual report 02.06.2011  TIF (830.28 KB)

2009

Annual report 13.05.2010  TIF (1.55 MB)

2008

Annual report 08.06.2009  TIF (1.09 MB)

2007

Annual report 09.07.2008  TIF (985.3 KB)

2006

Annual report 28.05.2007  TIF (795.3 KB)

2005

Annual report 17.07.2006  PDF (1023.58 KB)

2004

Annual report 11.03.2021  TIF (743.01 KB)

2003

Annual report 11.03.2021  TIF (661.15 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 153.96 KB 17.03.2022 07.03.2022 6

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

TIF 142.05 KB 28.02.2019 22.02.2019 4

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

TIF 165.11 KB 21.03.2018 21.02.2018 5

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

TIF 160.81 KB 12.03.2021 04.05.2016 6

Shareholders’ register

EDOC 1.52 MB 08.06.2016 03.05.2016 2

Shareholders’ register

TIF 60.32 KB 12.03.2021 31.08.2015 2

Amendments to the Articles of Association

TIF 18.2 KB 12.03.2021 11.08.2015 1

Articles of Association

TIF 233.66 KB 12.03.2021 11.08.2015 7

Regulations for the increase/reduction of the equity

TIF 42.67 KB 12.03.2021 11.08.2015 1

Shareholders’ register

TIF 111.63 KB 12.03.2021 11.08.2015 4

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

TIF 144.99 KB 12.03.2021 03.03.2015 6

Shareholders’ register

TIF 13.92 KB 30.01.2013 24.01.2013 1

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

TIF 193.23 KB 11.03.2021 07.01.2013 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 339.33 KB 11.03.2021 02.10.2012 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 346.85 KB 11.03.2021 23.07.2012 6

Shareholders’ register

TIF 51.45 KB 09.05.2011 05.05.2011 1

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

TIF 162.56 KB 11.03.2021 04.05.2011 9

Amendments to the Articles of Association

TIF 41.93 KB 11.03.2021 19.01.2011 1

Articles of Association

TIF 177.17 KB 11.03.2021 19.01.2011 5

Amendments to the Articles of Association

TIF 13.78 KB 11.03.2021 31.03.2006 1

Articles of Association

TIF 178.06 KB 11.03.2021 31.03.2006 5

Shareholders’ register

TIF 14.25 KB 11.03.2021 17.03.2003 1

Articles of Association

TIF 215.6 KB 11.03.2021 05.03.2003 7

Memorandum of Association

TIF 82.02 KB 11.03.2021 05.03.2003 3

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 62.47 KB 11.07.2022 11.07.2022 2

Application

DOCX 78.16 KB 11.07.2022 08.07.2022 3

Application

DOCX 78.16 KB 11.07.2022 08.07.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 324.48 KB 11.07.2022 28.06.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 08.06.2022 08.06.2022 2

Application

TIF 122.39 KB 07.06.2022 06.06.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 124.17 KB 07.06.2022 12.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.03.2022 21.03.2022 2

Application

TIF 107.94 KB 17.03.2022 15.03.2022 4

Protocols/decisions of a company/organisation

TIF 167.84 KB 17.03.2022 01.03.2022 7

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 25.05.2021 25.05.2021 2

Statement regarding the beneficial owners

TIF 88.27 KB 20.05.2021 17.05.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 195.38 KB 08.05.2021 01.04.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 140.06 KB 08.05.2021 19.02.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 09.02.2021 09.02.2021 2

Application

DOCX 81.42 KB 09.02.2021 04.02.2021 2

Application

EDOC 102.23 KB 09.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 04.03.2019 04.03.2019 2

Application

TIF 165.37 KB 28.02.2019 27.02.2019 5

Protocols/decisions of a company/organisation

TIF 186.93 KB 28.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 195.74 KB 23.03.2018 23.03.2018 2

Application

TIF 288.96 KB 21.03.2018 20.03.2018 8

Copy of the personal identification document

TIF 111.81 KB 07.06.2022 15.03.2018 3

Protocols/decisions of a company/organisation

TIF 129.91 KB 21.03.2018 12.03.2018 4

Justification supporting beneficial ownership disclosure statement

TIF 277.3 KB 08.05.2021 29.12.2017 8

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.53 KB 13.06.2016 13.06.2016 2

Application

TIF 87.78 KB 12.03.2021 16.05.2016 3

Shareholders’ register

EDOC 1.52 MB 08.06.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

TIF 66.38 KB 12.03.2021 01.09.2015 2

Application

TIF 107.35 KB 12.03.2021 31.08.2015 2

Decisions / letters / protocols of public notaries

TIF 70.1 KB 12.03.2021 27.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 42.96 KB 09.03.2021 27.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 45.09 KB 09.03.2021 27.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 39.73 KB 09.03.2021 27.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.51 KB 09.03.2021 27.08.2015 1

Power of attorney, act of empowerment

TIF 23.4 KB 12.03.2021 24.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.76 KB 12.03.2021 17.08.2015 1

Application

TIF 129.98 KB 12.03.2021 14.08.2015 3

Protocols/decisions of a company/organisation

TIF 133.06 KB 12.03.2021 11.08.2015 4

Other documents

TIF 93.22 KB 12.03.2021 31.07.2015 2

Decisions / letters / protocols of public notaries

TIF 75.75 KB 12.03.2021 18.03.2015 2

Application

TIF 213.97 KB 12.03.2021 13.03.2015 6

Protocols/decisions of a company/organisation

TIF 110.82 KB 12.03.2021 12.03.2015 5

Decisions / letters / protocols of public notaries

TIF 58.72 KB 11.03.2021 28.01.2013 2

Decisions / letters / protocols of public notaries

TIF 51.01 KB 11.03.2021 28.01.2013 2

Application

TIF 94.18 KB 11.03.2021 21.01.2013 2

Application

TIF 42.21 KB 11.03.2021 21.01.2013 1

Protocols/decisions of a company/organisation

TIF 43.32 KB 11.03.2021 02.10.2012 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 11.03.2021 26.07.2012 2

Announcement regarding the reorganisation

TIF 31.66 KB 11.03.2021 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.03 KB 11.03.2021 03.02.2012 2

Application

TIF 85.71 KB 11.03.2021 02.02.2012 2

Consent of a member of the Board / executive director

TIF 61.39 KB 11.03.2021 01.02.2012 3

Protocols/decisions of a company/organisation

TIF 39.58 KB 11.03.2021 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 11.03.2021 25.01.2012 2

Application

TIF 78.4 KB 11.03.2021 24.01.2012 2

Consent of a member of the Board / executive director

TIF 40.37 KB 11.03.2021 24.01.2012 2

Protocols/decisions of a company/organisation

TIF 38.33 KB 11.03.2021 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 11.03.2021 18.05.2011 2

Application

TIF 94.03 KB 11.03.2021 13.05.2011 2

Consent of a member of the Board / executive director

TIF 38.69 KB 11.03.2021 13.05.2011 2

Power of attorney, act of empowerment

TIF 26.5 KB 11.03.2021 13.05.2011 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 11.03.2021 13.05.2011 1

Protocols/decisions of a company/organisation

TIF 42.18 KB 11.03.2021 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 47.37 KB 11.03.2021 06.05.2011 1

Application

TIF 49.44 KB 11.03.2021 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 75.44 KB 11.03.2021 10.02.2011 2

Application

TIF 230.46 KB 11.03.2021 31.01.2011 6

Protocols/decisions of a company/organisation

TIF 53.44 KB 11.03.2021 19.01.2011 1

Protocols/decisions of a company/organisation

TIF 20.77 KB 11.03.2021 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 56.86 KB 11.03.2021 27.12.2010 2

Application

TIF 131.55 KB 11.03.2021 20.12.2010 4

Consent of a member of the Board / executive director

TIF 39.06 KB 11.03.2021 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 30.35 KB 11.03.2021 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 11.03.2021 13.04.2010 1

Application

TIF 91.47 KB 11.03.2021 08.04.2010 2

Decisions / letters / protocols of public notaries

TIF 57.85 KB 11.03.2021 01.10.2009 2

Receipts on the publication and state fees

TIF 24.27 KB 11.03.2021 29.09.2009 1

Receipts on the publication and state fees

TIF 20.9 KB 11.03.2021 29.09.2009 1

Sample report

TIF 35.59 KB 11.03.2021 28.09.2009 1

Application

TIF 135.82 KB 11.03.2021 25.09.2009 4

Protocols/decisions of a company/organisation

TIF 30.92 KB 11.03.2021 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 56.58 KB 11.03.2021 10.09.2009 2

Receipts on the publication and state fees

TIF 25.18 KB 11.03.2021 08.09.2009 1

Receipts on the publication and state fees

TIF 19.55 KB 11.03.2021 08.09.2009 1

Application

TIF 132.24 KB 11.03.2021 04.09.2009 3

Protocols/decisions of a company/organisation

TIF 27.95 KB 11.03.2021 26.08.2009 1

Sample report

TIF 36.39 KB 11.03.2021 22.07.2009 1

Power of attorney, act of empowerment

TIF 200.31 KB 11.03.2021 15.05.2009 6

Decisions / letters / protocols of public notaries

TIF 61.65 KB 11.03.2021 24.04.2009 2

Receipts on the publication and state fees

TIF 26.24 KB 11.03.2021 21.04.2009 1

Receipts on the publication and state fees

TIF 21.98 KB 11.03.2021 21.04.2009 1

Application

TIF 196.24 KB 11.03.2021 15.04.2009 6

Protocols/decisions of a company/organisation

TIF 44.21 KB 11.03.2021 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 73.24 KB 11.03.2021 18.04.2006 2

Receipts on the publication and state fees

TIF 22.78 KB 11.03.2021 11.04.2006 1

Receipts on the publication and state fees

TIF 19.04 KB 11.03.2021 11.04.2006 1

Consent of a member of the Board / executive director

TIF 10.1 KB 11.03.2021 05.04.2006 1

Consent of a member of the Board / executive director

TIF 10.29 KB 11.03.2021 05.04.2006 1

Consent of a member of the Board / executive director

TIF 10.12 KB 11.03.2021 05.04.2006 1

Consent of a member of the Board / executive director

TIF 10.99 KB 11.03.2021 05.04.2006 1

Consent of a member of the Board / executive director

TIF 9.47 KB 11.03.2021 05.04.2006 1

Sample report

TIF 31.54 KB 11.03.2021 05.04.2006 1

Application

TIF 194.24 KB 11.03.2021 31.03.2006 5

Protocols/decisions of a company/organisation

TIF 49.99 KB 11.03.2021 31.03.2006 1

Consent of the auditor

TIF 15.35 KB 11.03.2021 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.74 KB 11.03.2021 14.02.2005 1

Receipts on the publication and state fees

TIF 18.99 KB 11.03.2021 11.02.2005 1

Receipts on the publication and state fees

TIF 19.54 KB 11.03.2021 11.02.2005 1

Sample report

TIF 26.71 KB 25.10.2007 08.02.2005 1

Application

TIF 124.22 KB 11.03.2021 01.02.2005 4

Notice of a member of the Board regarding the resignation

TIF 10.34 KB 11.03.2021 01.02.2005 1

Consent of a member of the Board / executive director

TIF 10.41 KB 11.03.2021 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 11.03.2021 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 11.03.2021 09.12.2003 1

Receipts on the publication and state fees

TIF 15.56 KB 11.03.2021 04.12.2003 1

Receipts on the publication and state fees

TIF 19.18 KB 11.03.2021 04.12.2003 1

Application

TIF 119.18 KB 11.03.2021 01.12.2003 4

Protocols/decisions of a company/organisation

TIF 26.55 KB 11.03.2021 06.11.2003 1

Notice of a member of the Board regarding the resignation

TIF 11.25 KB 11.03.2021 05.11.2003 1

Decisions / letters / protocols of public notaries

TIF 97.22 KB 11.03.2021 01.04.2003 2

Registration certificates

TIF 41.26 KB 11.03.2021 01.04.2003 1

Receipts on the publication and state fees

TIF 17.08 KB 11.03.2021 18.03.2003 1

Receipts on the publication and state fees

TIF 18.16 KB 11.03.2021 18.03.2003 1

Sample report

TIF 58.45 KB 11.03.2021 18.03.2003 2

Announcement regarding the legal address

TIF 11.82 KB 11.03.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 11.29 KB 11.03.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 9.96 KB 11.03.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 10.51 KB 11.03.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 10.42 KB 11.03.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 10.39 KB 11.03.2021 17.03.2003 1

Power of attorney, act of empowerment

TIF 14.1 KB 11.03.2021 17.03.2003 1

Application

TIF 171.06 KB 11.03.2021 05.03.2003 6

Plan for the division of the remaining assets of the company

TIF 487 KB 11.03.2021 05.12.2002 13

Protocols/decisions of a company/organisation

TIF 127.44 KB 11.03.2021 05.12.2002 4

Auditor’s opinion

TIF 32.93 KB 11.03.2021 04.11.2002 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