Mangelbert Latvijas filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mangelbert Latvijas filiāle |
| Registration number, date | 42103057491, 20.10.2011 |
| VAT number | LV42103057491 from 29.10.2011 Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Friča Brīvzemnieka iela 56, Liepāja, LV-3401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0.01 | 4.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos, pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU MangelbertReg. no. 10536612
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 20.10.2011 | 20.10.2011 |
Historical addresses
| Liepāja, Krišjāņa Barona iela 11 - 1N | Until 19.01.2023 | last year |
|---|---|---|
| Liepāja, Avotu iela 11-3 | Until 25.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2012 |
Annual report | 20.10.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT |
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 | 121.3 KB | 25.10.2011 | 03.10.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 195.68 KB | 16.01.2023 | 16.01.2023 | 5 |
Application |
ASICE | 491.53 KB | 23.02.2021 | 23.02.2021 | 4 |
Application |
509.55 KB | 23.02.2021 | 23.02.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.02.2021 | 23.02.2021 | 2 |
Copy of the personal identification document |
883.74 KB | 23.02.2021 | 22.02.2021 | 2 | |
Copy of the personal identification document |
TXT | 111 B | 23.02.2021 | 22.02.2021 | 2 |
Copy of the personal identification document |
ASICE | 887.5 KB | 23.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 27.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 48.26 KB | 27.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 5.53 KB | 27.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 25.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 47.84 KB | 25.10.2011 | 20.10.2011 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 126.34 KB | 25.10.2011 | 14.10.2011 | 6 |
Application |
TIF | 137.02 KB | 25.10.2011 | 12.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 90.02 KB | 25.10.2011 | 03.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 25.10.2011 | 26.09.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.74 KB | 23.02.2021 | 3 |
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