MANUSS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MANUSS"
Registration number, date 40003501125, 07.07.2000
VAT number None (excluded 20.10.2023) Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Mazcenu aleja 17 – 11, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 840 EUR, registered payment 10.06.2016
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, €) 0.12 0.58 1.02
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0.51 1.03
Average employees count 1 1 1

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2021
* 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 % 284 € 10 € 2 840 Latvia 07.06.2016 10.06.2016

Historical addresses

Rīga, Pērnavas iela 6/8-48 Until 03.02.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 17-11 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 17 - 11 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 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
PAZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN MANUSS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZINMANUSS2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADZINMANUSS PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin dok DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin dok RAR

2009

Annual report 12.05.2010  TIF (412.86 KB)

2008

Annual report 27.05.2009  TIF (518.23 KB)

2007

Annual report 02.09.2008  TIF (354.47 KB)

2006

Annual report 15.08.2007  PDF (524.39 KB)

2005

Annual report 04.01.2007  TIF (594.48 KB)

2004

Annual report 26.05.2021  TIF (466.37 KB)

2003

Annual report 26.05.2021  TIF (1.04 MB)

2002

Annual report 26.05.2021  TIF (917.23 KB)

2001

Annual report 26.05.2021  TIF (989.81 KB)

2000

Annual report 26.05.2021  TIF (997.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.22 KB 25.05.2021 07.06.2016 1

Shareholders’ register

TIF 65.97 KB 25.05.2021 07.06.2016 2

Shareholders’ register

TIF 37.23 KB 23.11.2011 08.11.2011 1

Articles of Association

TIF 25.27 KB 26.05.2021 02.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.16 KB 26.05.2021 18.10.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.42 KB 26.05.2021 14.09.2010 1

Shareholders’ register

TIF 21.31 KB 26.05.2021 15.07.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.45 KB 26.05.2021 15.09.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 82.46 KB 26.05.2021 11.08.2008 1

Articles of Association

TIF 182.99 KB 26.05.2021 19.07.2006 5

Articles of Association

TIF 186.31 KB 26.05.2021 08.07.2003 5

Shareholders’ register

TIF 20.58 KB 26.05.2021 08.07.2003 1

Articles of Association

TIF 585.61 KB 26.05.2021 13.06.2000 10

Memorandum of association

TIF 118.98 KB 26.05.2021 09.06.2000 2

Shareholders’ register

TIF 27.88 KB 26.05.2021 09.06.2000 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 62.12 KB 25.05.2021 25.05.2021 2

Application

DOC 93.5 KB 25.05.2021 20.05.2021 1

Application

EDOC 32.51 KB 25.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

PDF 434.17 KB 25.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 406.96 KB 25.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.14 KB 29.04.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 29.04.2020 29.04.2020 1

Application

EDOC 34.9 KB 29.04.2020 23.04.2020 1

Application

DOC 86 KB 29.04.2020 23.04.2020 1

Application

DOC 86 KB 29.04.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 29.04.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 29.04.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.57 KB 29.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 25.05.2021 10.06.2016 2

Application

TIF 105.1 KB 25.05.2021 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.32 KB 25.05.2021 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 25.05.2021 21.11.2011 2

Application

TIF 260.1 KB 25.05.2021 09.11.2011 4

Consent of a member of the Board / executive director

TIF 40.72 KB 25.05.2021 09.11.2011 2

Power of attorney, act of empowerment

TIF 17.17 KB 25.05.2021 09.11.2011 1

Protocols/decisions of a company/organisation

TIF 32.86 KB 25.05.2021 09.11.2011 1

Decisions / letters / protocols of public notaries

TIF 70.29 KB 26.05.2021 30.03.2011 2

Application

TIF 61.2 KB 26.05.2021 22.03.2011 2

Other documents

TIF 12.96 KB 26.05.2021 22.03.2011 1

Power of attorney, act of empowerment

TIF 16 KB 26.05.2021 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 26.05.2021 13.12.2010 2

Consent of a member of the Board / executive director

TIF 45.75 KB 26.05.2021 06.12.2010 2

Application

TIF 141.44 KB 26.05.2021 02.12.2010 3

Power of attorney, act of empowerment

TIF 17.59 KB 26.05.2021 02.12.2010 1

Protocols/decisions of a company/organisation

TIF 24.81 KB 26.05.2021 02.12.2010 1

Protocols/decisions of a company/organisation

TIF 37.12 KB 26.05.2021 18.10.2010 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 26.05.2021 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 49.37 KB 26.05.2021 20.09.2010 1

Announcement regarding the legal address

TIF 29.17 KB 26.05.2021 14.09.2010 1

Power of attorney, act of empowerment

TIF 10.74 KB 26.05.2021 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 26.05.2021 30.07.2009 1

Receipts on the publication and state fees

TIF 16.74 KB 26.05.2021 28.07.2009 1

Receipts on the publication and state fees

TIF 21.79 KB 26.05.2021 28.07.2009 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 26.05.2021 22.07.2009 1

Application

TIF 158.76 KB 26.05.2021 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 20.06 KB 26.05.2021 20.07.2009 1

Receipts on the publication and state fees

TIF 16.98 KB 26.05.2021 20.07.2009 1

Application

TIF 82.88 KB 26.05.2021 15.07.2009 2

Decisions / letters / protocols of public notaries

TIF 47.88 KB 26.05.2021 30.12.2008 1

Receipts on the publication and state fees

TIF 30.05 KB 26.05.2021 22.12.2008 1

Application

TIF 64.12 KB 26.05.2021 19.12.2008 2

Other documents

TIF 12.64 KB 26.05.2021 19.12.2008 1

Power of attorney, act of empowerment

TIF 13.37 KB 26.05.2021 19.12.2008 1

Protocols/decisions of a company/organisation

TIF 33.83 KB 26.05.2021 15.09.2008 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 26.05.2021 15.09.2008 1

Announcement regarding the reorganisation

TIF 33.35 KB 26.05.2021 15.08.2008 1

Power of attorney, act of empowerment

TIF 15.66 KB 26.05.2021 15.08.2008 1

Receipts on the publication and state fees

TIF 21.65 KB 26.05.2021 15.08.2008 1

Receipts on the publication and state fees

TIF 24.37 KB 26.05.2021 15.08.2008 1

Decisions / letters / protocols of public notaries

TIF 56.28 KB 26.05.2021 25.07.2006 2

Receipts on the publication and state fees

TIF 21.98 KB 26.05.2021 20.07.2006 1

Receipts on the publication and state fees

TIF 17.65 KB 26.05.2021 20.07.2006 1

Application

TIF 122.97 KB 26.05.2021 19.07.2006 3

Consent of a member of the Board / executive director

TIF 12.04 KB 26.05.2021 19.07.2006 1

Protocols/decisions of a company/organisation

TIF 30.49 KB 26.05.2021 19.07.2006 1

Decisions / letters / protocols of public notaries

TIF 27.26 KB 26.05.2021 03.02.2004 1

Receipts on the publication and state fees

TIF 17.76 KB 26.05.2021 15.01.2004 1

Receipts on the publication and state fees

TIF 17.33 KB 26.05.2021 15.01.2004 1

Announcement regarding the legal address

TIF 15.1 KB 26.05.2021 14.01.2004 1

Application

TIF 116.97 KB 26.05.2021 14.01.2004 3

Protocols/decisions of a company/organisation

TIF 25.07 KB 26.05.2021 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 26.05.2021 29.07.2003 1

Registration certificates

TIF 54.58 KB 26.05.2021 29.07.2003 1

Receipts on the publication and state fees

TIF 15.75 KB 26.05.2021 10.07.2003 1

Receipts on the publication and state fees

TIF 14.05 KB 26.05.2021 10.07.2003 1

Announcement regarding the legal address

TIF 16.35 KB 26.05.2021 08.07.2003 1

Application

TIF 289.12 KB 26.05.2021 08.07.2003 7

Consent of a member of the Board / executive director

TIF 10.37 KB 26.05.2021 08.07.2003 1

Protocols/decisions of a company/organisation

TIF 58.5 KB 26.05.2021 08.07.2003 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 26.05.2021 07.07.2000 1

Registration certificates

TIF 46.56 KB 26.05.2021 07.07.2000 1

Application

TIF 121.59 KB 26.05.2021 03.07.2000 4

Submission/Application

TIF 22.08 KB 26.05.2021 03.07.2000 1

Receipts on the publication and state fees

TIF 12.71 KB 26.05.2021 15.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 26.05.2021 13.06.2000 1

Power of attorney, act of empowerment

TIF 11.52 KB 26.05.2021 13.06.2000 1

Protocols/decisions of a company/organisation

TIF 51.79 KB 26.05.2021 13.06.2000 1

Sample report

TIF 29.46 KB 26.05.2021 08.06.2000 1

Copy of the personal identification document

TIF 168.81 KB 26.05.2021 29.04.1999 1

Copy of the personal identification document

TIF 66.15 KB 26.05.2021 03.08.1995 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