ManPower Consult Group Baltic, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
35 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 "ManPower Consult Group Baltic" |
| Registration number, date | 44103131612, 23.10.2019 |
| VAT number | LV44103131612 from 28.07.2020 Europe VAT register |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Lapeņu iela 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.09.2020 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 0.08 | 7.43 | 24.63 |
| Personal income tax (thousands, €) | 0.43 | 1.42 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 2.37 | 8.74 |
| Average employees count | 1 | 1 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 2 048.70 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Uzbekistan | 23.12.2021 | 17.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"ManPower Consult Group Baltic", SIA
Lapeņu 9, Rīga, LV-1013 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Gulbenes nov., Rankas pag., "Laimoni" | Until 03.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan10005 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 23.10.2019 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34 KB | 17.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOC | 34 KB | 17.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOC | 39 KB | 03.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOC | 39 KB | 03.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 03.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 03.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
1.44 MB | 03.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
1.51 MB | 03.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
1.44 MB | 03.09.2020 | 01.09.2020 | 1 | |
Articles of Association |
DOC | 35.5 KB | 23.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
DOC | 44 KB | 23.10.2019 | 18.10.2019 | 3 |
Shareholders’ register |
1.09 MB | 23.10.2019 | 18.10.2019 | 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 | 62.16 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOC | 457.5 KB | 17.01.2022 | 28.12.2021 | 1 |
Application |
DOC | 457.5 KB | 17.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 24.6 KB | 17.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 17.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 17.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 17.01.2022 | 23.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.67 KB | 26.04.2021 | 26.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 14.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 03.09.2020 | 03.09.2020 | 2 |
Articles of Association |
EDOC | 32.65 KB | 03.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 44.52 KB | 03.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 44.52 KB | 03.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 66.91 KB | 03.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
79.89 KB | 03.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.84 KB | 03.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.84 KB | 03.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 165.53 KB | 03.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
79.89 KB | 03.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.18 KB | 03.09.2020 | 01.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 60.96 KB | 03.09.2020 | 01.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 60.96 KB | 03.09.2020 | 01.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 78.62 KB | 03.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 03.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.73 KB | 03.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 03.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.68 KB | 03.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 03.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 03.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.10.2019 | 23.10.2019 | 2 |
Announcement regarding the legal address |
DOC | 32.5 KB | 23.10.2019 | 18.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.38 KB | 23.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 19 KB | 23.10.2019 | 18.10.2019 | 1 |
Application |
DOC | 196.5 KB | 23.10.2019 | 18.10.2019 | 7 |
Application |
EDOC | 36.78 KB | 23.10.2019 | 18.10.2019 | 7 |
Memorandum of Association |
EDOC | 20.3 KB | 23.10.2019 | 18.10.2019 | 3 |
Shareholders’ register |
1.49 MB | 23.10.2019 | 18.10.2019 | 3 | |
Confirmation or consent to legal address |
108.49 KB | 23.10.2019 | 17.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 85.66 KB | 23.10.2019 | 17.10.2019 | 2 |
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