manroland Baltics, SIA
Limited Liability 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 | Removed from the register, 16.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | manroland Baltics SIA |
| Registration number, date | 40003982327, 09.01.2008 |
| VAT number | None (excluded 16.07.2014) Europe VAT register |
| Register, date | Commercial Register, 09.01.2008 |
| Legal address | Rīga, Strēlnieku iela 13-2 Check address owners |
| Fixed capital | 35 000 LVL , registered 29.05.2008 (registered payment 29.05.2008: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| MAN Roland Baltics SIA | Until 29.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B | Until 27.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 manroland FS 2013 vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 manroland FS 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 09.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (34.3 KB) | |
2008 |
Annual report: Board statement | 09.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (456.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.76 KB | 04.06.2008 | 27.05.2008 | 1 |
Articles of Association |
TIF | 54.56 KB | 04.06.2008 | 27.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.06 KB | 04.06.2008 | 27.05.2008 | 1 |
Shareholders’ register |
TIF | 12.69 KB | 04.06.2008 | 27.05.2008 | 1 |
Articles of Association |
TIF | 49.65 KB | 11.01.2008 | 18.12.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 66.38 KB | 11.01.2008 | 08.12.2007 | 2 |
Articles of association of foreign companies |
TIF | 287.71 KB | 11.01.2008 | 13.11.2007 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 18.07.2014 | 16.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
87.01 KB | 15.07.2014 | 15.07.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
TIF | 38.27 KB | 18.07.2014 | 11.07.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 45.98 KB | 18.07.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 30.01.2014 | 27.01.2014 | 1 |
Application |
TIF | 183.59 KB | 30.01.2014 | 23.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 30.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 12.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 110.24 KB | 12.11.2013 | 07.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.16 KB | 12.11.2013 | 05.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 19.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 131.65 KB | 19.07.2012 | 02.07.2012 | 6 |
Other documents |
TIF | 16.5 KB | 19.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 15.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 57.66 KB | 15.11.2010 | 27.10.2010 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 13.53 KB | 15.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 28.06.2010 | 21.06.2010 | 1 |
Application |
TIF | 43.05 KB | 28.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 04.06.2008 | 29.05.2008 | 2 |
Registration certificates |
TIF | 44.38 KB | 04.06.2008 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 04.06.2008 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.11 KB | 04.06.2008 | 28.05.2008 | 3 |
Application |
TIF | 174.29 KB | 04.06.2008 | 27.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.27 KB | 04.06.2008 | 27.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.51 KB | 04.06.2008 | 27.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.83 KB | 04.06.2008 | 27.05.2008 | 1 |
Sample report |
TIF | 26.66 KB | 04.06.2008 | 27.05.2008 | 1 |
Sample report |
TIF | 29.63 KB | 04.06.2008 | 27.05.2008 | 1 |
Sample report |
TIF | 28.56 KB | 04.06.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 11.01.2008 | 09.01.2008 | 2 |
Registration certificates |
TIF | 30.26 KB | 11.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 11.01.2008 | 08.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 11.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 107.77 KB | 11.01.2008 | 03.01.2008 | 4 |
Announcement regarding the legal address |
TIF | 7.38 KB | 11.01.2008 | 21.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 22.11 KB | 11.01.2008 | 07.12.2007 | 3 |
Other documents |
TIF | 150.69 KB | 11.01.2008 | 05.12.2007 | 8 |
Other documents |
TIF | 241.24 KB | 11.01.2008 | 13.11.2007 | 10 |
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