Manteifels projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Manteifels projekti
Registration number, date 40103368822, 17.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address "Trenči", Trenči, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 14.02.2017
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 0.28 1.48
Personal income tax (thousands, €) 0 0.11 0.55
Statutory social insurance contributions (thousands, €) 0 0.17 0.93
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.02.2017
* 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 % 1 € 1 € 1 20.01.2017 14.02.2017

Historical addresses

Jūrmala, Kanālu iela 5 k-3 Until 17.05.2013 12 years ago
Babītes nov., Babītes pag., Trenči, "Trenči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (213.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (275.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (212.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (219.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.06.2018  PDF (213.21 KB) €11.00

2016

 Annual report 04.05.2017  TIF (108.9 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (514.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (267.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.57 KB)

2011

 Annual report 17.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Manteifels valdes pask TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 09.02.2017 20.01.2017 1

Shareholders’ register

DOC 31.5 KB 09.02.2017 20.01.2017 1

Amendments to the Articles of Association

 DOC 25 KB 05.07.2016 29.06.2016 1

Amendments to the Articles of Association

 DOC 25 KB 05.07.2016 29.06.2016 1

Articles of Association

 DOCX 13.75 KB 05.07.2016 29.06.2016 1

Articles of Association

 DOCX 13.75 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 30.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 30.5 KB 05.07.2016 29.06.2016 1

Articles of Association

 TIF 43.71 KB 19.01.2011 10.01.2011 1

Memorandum of Association

 TIF 56.68 KB 19.01.2011 10.01.2011 1

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 70.57 KB 14.02.2017 14.02.2017 2

Application

 PDF 6.95 MB 23.01.2017 21.01.2017 25

Application

 PDF 6.71 MB 23.01.2017 21.01.2017 25

Protocols/decisions of a company/organisation

 DOC 32.5 KB 16.02.2017 20.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.47 KB 16.02.2017 20.01.2017 1

Shareholders’ register

EDOC 38.95 KB 09.02.2017 20.01.2017 1

Application

 DOCX 20.45 KB 05.07.2016 30.06.2016 1

Application

 EDOC 32.92 KB 05.07.2016 30.06.2016 1

Application

 DOCX 20.45 KB 05.07.2016 30.06.2016 1

Amendments to the Articles of Association

 EDOC 22.19 KB 05.07.2016 29.06.2016 1

Articles of Association

 EDOC 26.58 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.38 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 23.06 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.87 KB 20.05.2013 17.05.2013 2

Confirmation or consent to legal address

 TIF 7.76 KB 20.05.2013 13.05.2013 1

Application

 TIF 43.88 KB 20.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.97 KB 19.01.2011 17.01.2011 1

Registration certificates

 TIF 158.41 KB 19.01.2011 17.01.2011 1

Application

 TIF 292.23 KB 19.01.2011 12.01.2011 3

Receipts on the publication and state fees

 TIF 28.52 KB 19.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 29.72 KB 19.01.2011 10.01.2011 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