MAN-TESS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
636 by profit
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAN-TESS"
Registration number, date 40203400598, 18.05.2022
VAT number LV40203400598 from 03.03.2023 Europe VAT register
Register, date Commercial Register, 18.05.2022
Legal address Tvaika iela 15, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2022
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
Total payments to state budget (thousands, €) -207.12 0
Personal income tax (thousands, €) 4.59 0
Statutory social insurance contributions (thousands, €) 7.48 0
Average employees count 6 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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   18.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.05.2022
* 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, Rotterdam, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 18.05.2022 18.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (486.74 KB) €11.00

2022

Annual report 18.05.2022 - 31.12.2022 02.06.2023  PDF (225.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 34.3 KB 18.05.2022 31.03.2022 1

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 62.43 KB 11.07.2022 11.07.2022 2

Application

DOCX 76.87 KB 11.07.2022 08.07.2022 3

Application

DOCX 76.87 KB 11.07.2022 08.07.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 323.23 KB 11.07.2022 28.06.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 08.06.2022 08.06.2022 2

Application

DOCX 74.12 KB 08.06.2022 06.06.2022 1

Application

DOCX 74.12 KB 08.06.2022 06.06.2022 1

Copy of the personal identification document

TIF 111.81 KB 08.06.2022 24.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 18.05.2022 18.05.2022 2

Application

DOCX 44.51 KB 18.05.2022 13.05.2022 4

Application

DOCX 44.51 KB 18.05.2022 13.05.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 124.17 KB 08.06.2022 12.05.2022 5

Bank statements or other document regarding the payment of the equity

PDF 267.04 KB 18.05.2022 31.03.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 15.46 KB 18.05.2022 31.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 267.04 KB 18.05.2022 31.03.2022 2

Shareholders’ register

EDOC 48.68 KB 18.05.2022 31.03.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 136.9 KB 06.04.2022 08.03.2022 7
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