MANS PELDKOSTĪMS, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MANS PELDKOSTĪMS"
Registration number, date 54103118781, 21.09.2018
VAT number LV54103118781 from 01.11.2019 Europe VAT register
Register, date Commercial Register, 21.09.2018
Legal address Stacijas iela 12 – 23, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2019
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, €) 0.9 1.22 1.12
Personal income tax (thousands, €) 0.03 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.42 0.02 0.02
Average employees count 2 2 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2024
Latvia Latvia

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   30.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2018
* 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

45 % 45 € 28 € 1 260 Latvia 02.04.2024 11.04.2024

Natural person

5 % 5 € 28 € 140 Latvia 02.04.2024 11.04.2024

Natural person

50 % 50 € 28 € 1 400 Latvia 23.01.2024 30.01.2024

Apply information changes

ML

"Mans peldkostīms", SIA

Stacijas 12-23, Valmiera, Valmieras nov. LV-4201 Check address owners

Apģērbi: izgatavošana, šūšana

http://www.swimbe.lv/

Historical addresses

Valmiera, Stacijas iela 12 - 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (114.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (283.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (289.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (106.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (343.74 KB) €11.00

2018

Annual report 21.09.2018 - 31.12.2018 20.05.2019  PDF (86.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.62 KB 11.04.2024 02.04.2024 1

Articles of Association

EDOC 68.58 KB 30.01.2024 24.01.2024 1

Shareholders’ register

EDOC 53.22 KB 30.01.2024 23.01.2024 1

Shareholders’ register

EDOC 35.38 KB 24.02.2023 13.02.2023 1

Shareholders’ register

DOCX 18.8 KB 21.11.2019 20.09.2019 1

Shareholders’ register

DOCX 18.8 KB 21.11.2019 20.09.2019 1

Articles of Association

DOCX 70.29 KB 21.09.2018 13.09.2018 1

Memorandum of association

DOCX 28.85 KB 21.09.2018 11.09.2018 2

Shareholders’ register

DOCX 18.57 KB 21.09.2018 11.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57 KB 11.04.2024 07.04.2024 2

Application

EDOC 85.49 KB 29.01.2024 29.01.2024 8

Protocols/decisions of a company/organisation

EDOC 47 KB 30.01.2024 23.01.2024 2

Application

EDOC 71.98 KB 24.02.2023 18.02.2023 6

Consent of a member of the Board / executive director

EDOC 17.26 KB 24.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

EDOC 312.92 KB 24.02.2023 13.02.2023 2

Application

DOCX 43.07 KB 21.11.2019 21.11.2019 2

Application

DOCX 43.07 KB 21.11.2019 21.11.2019 2

Application

EDOC 56.58 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.51 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 21.11.2019 21.11.2019 2

Shareholders’ register

EDOC 45.16 KB 21.11.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 21.09.2018 21.09.2018 2

Application

DOCX 35.23 KB 21.09.2018 18.09.2018 5

Application

EDOC 61 KB 21.09.2018 18.09.2018 5

Bank statements or other document regarding the payment of the equity

PDF 133.96 KB 20.09.2018 18.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 141.64 KB 20.09.2018 18.09.2018 1

Articles of Association

EDOC 69.47 KB 21.09.2018 13.09.2018 1

Appraisal reports

DOCX 25.78 KB 21.09.2018 11.09.2018 1

Appraisal reports

EDOC 49.18 KB 21.09.2018 11.09.2018 1

Memorandum of association

EDOC 52.19 KB 21.09.2018 11.09.2018 2

Shareholders’ register

EDOC 32.91 KB 21.09.2018 11.09.2018 1

Confirmation or consent to legal address

TIF 9.23 KB 20.09.2018 11.09.2018 1
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