MANITOU NORDICS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name MANITOU NORDICS SIA
Registration number, date 40103567528, 19.07.2012
VAT number LV40103567528 from 16.08.2012 Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Piedrujas iela 7, Rīga, LV-1073 Check address owners
Fixed capital 241 888 EUR, registered payment 15.01.2015
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, €) 233.65 200.49 140.83
Personal income tax (thousands, €) 95.05 85.41 56.23
Statutory social insurance contributions (thousands, €) 179.59 160.36 104.5
Average employees count 9 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
France France

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   16.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.07.2012
* 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

MANITOU BF

Reg. no. 857802508
430 rue de l Aubiniere 44150 Ancenis, Francija

100 % 241 888 € 1 € 241 888 France 25.11.2014 15.01.2015

Apply information changes

ML

"Monitou Nordics", SIA

Piedrujas 7, Rīga LV-1073 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 30.05.2014 10 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
MNO VZ 2023 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
MNO VZ 2022 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
MNO GP 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
ManitouNordics GP2020 Vad.zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
MNO GP 2019 vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
MNO vadibas zinojums 2018 signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Maniou Nordics vadibas zinojums 2016 signed PDF

2015

 Annual report 22.03.2016  TIF (393.09 KB) €8.00

2014

 Annual report 08.04.2015  TIF (592.64 KB) €7.00

2013

 Annual report 10.07.2014  TIF (847.01 KB)

2012

 Annual report 10.06.2013  TIF (331.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 267.89 KB 13.10.2020 25.09.2020 9

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

TIF 305.24 KB 28.10.2020 27.05.2020 9

Shareholders’ register

TIF 123.08 KB 16.01.2015 24.11.2014 4

Amendments to the Articles of Association

 TIF 97.5 KB 16.01.2015 19.11.2014 3

Articles of Association

 TIF 113.65 KB 16.01.2015 19.11.2014 3

Articles of Association

 TIF 37.8 KB 24.07.2012 19.06.2012 2

Memorandum of Association

 TIF 141.07 KB 24.07.2012 19.06.2012 2

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

TIF 510.26 KB 24.07.2012 30.03.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.91 KB 16.05.2023 11.05.2023 1

Notice of a member of the Board regarding the resignation

 TIF 95.58 KB 12.05.2023 04.05.2023 4

Protocols/decisions of a company/organisation

 TIF 114.06 KB 12.05.2023 25.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 67.48 KB 11.03.2021 11.03.2021 3

Application

 TIF 198.64 KB 11.03.2021 05.03.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 128 KB 29.01.2021 31.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 70.49 KB 29.01.2021 06.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 187.93 KB 28.10.2020 27.09.2020 8

Protocols/decisions of a company/organisation

 TIF 101.45 KB 28.10.2020 25.09.2020 4

Consent of a member of the Board / executive director

 TIF 42.9 KB 13.10.2020 25.09.2020 2

Power of attorney, act of empowerment

 TIF 53.59 KB 13.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 TIF 44.41 KB 13.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.27 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 12.04.2019 12.04.2019 2

Statement regarding the beneficial owners

 PDF 76.6 KB 12.04.2019 11.04.2019 4

Statement regarding the beneficial owners

 PDF 108.11 KB 12.04.2019 11.04.2019 4

Copy of the personal identification document

 TIF 160.75 KB 28.10.2020 10.04.2015 4

Decisions / letters / protocols of public notaries

 EDOC 74.85 KB 15.01.2015 15.01.2015 2

Application

 PDF 112.75 KB 03.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

 TIF 203.05 KB 16.01.2015 19.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 68.44 KB 02.06.2014 30.05.2014 2

Announcement regarding the legal address

 TIF 33.19 KB 02.06.2014 21.05.2014 1

Application

 TIF 243.75 KB 02.06.2014 21.05.2014 2

Confirmation or consent to legal address

 TIF 23.49 KB 02.06.2014 20.05.2014 1

Registration certificates

 TIF 103.38 KB 02.06.2014 19.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.04 KB 24.07.2012 19.07.2012 2

Application

 TIF 330.44 KB 24.07.2012 16.07.2012 10

Other documents

 TIF 16.42 KB 24.07.2012 13.07.2012 1

Power of attorney, act of empowerment

 TIF 258.84 KB 02.06.2014 11.07.2012 5

Power of attorney, act of empowerment

 TIF 237.28 KB 24.07.2012 28.06.2012 10

Consent of a member of the Board / executive director

 TIF 156.96 KB 24.07.2012 20.06.2012 6

Announcement regarding the legal address

 TIF 16.41 KB 24.07.2012 19.06.2012 1

Consent of a member of the Board / executive director

 TIF 49.6 KB 24.07.2012 07.06.2012 2

Confirmation or consent to legal address

 TIF 18.32 KB 24.07.2012 08.05.2012 1

Justification supporting beneficial ownership disclosure statement

 TIF 116.88 KB 05.03.2021 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