Manx Crewing Baltics, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Manx Crewing Baltics"
Registration number, date 40103161447, 03.04.2008
VAT number LV40103161447 from 27.07.2011 Europe VAT register
Register, date Commercial Register, 03.04.2008
Legal address Liepājas iela 2 – 40, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 24.10.2017
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, €) 4.11 2.78 5.46
Personal income tax (thousands, €) 1.53 1.24 2.34
Statutory social insurance contributions (thousands, €) 2.49 1.97 3.59
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
Germany Germany

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   14.05.2019
* 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 % 2 845 € 1 € 2 845 Germany 02.10.2017 24.10.2017

Procures

Period Rights Person

From 29.06.2011

 Right to represent individually
Natural person (from 29.06.2011 )

Apply information changes

ML

"Manx Crewing Baltics", SIA

Liepājas 2-40, Rīga, LV-1002 Check address owners

Darbā iekārtošana, nodarbinātība

Historical company names

Sabiedrība ar ierobežotu atbildību "Mare Trade" Until 07.06.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33B-30 Until 20.08.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-9 Until 08.07.2011 13 years ago
Rīga, Balasta dambis 70 - 6 Until 24.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.05 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (1.02 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1007.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 MCB vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 MCB PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 MCB vad zin PDF

2010

 Annual report 29.08.2011  TIF (518.8 KB)

2009

 Annual report 27.04.2010  TIF (343.41 KB)

2008

 Annual report 10.06.2009  TIF (193.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.19 KB 13.10.2017 02.10.2017 1

Articles of Association

 TIF 51.16 KB 13.10.2017 02.10.2017 2

Shareholders’ register

TIF 55.3 KB 13.10.2017 02.10.2017 2

Articles of Association

 TIF 16.73 KB 10.06.2011 06.06.2011 1

Shareholders’ register

TIF 24.24 KB 10.06.2011 06.06.2011 1

Shareholders’ register

TIF 20.5 KB 07.10.2009 21.09.2009 1

Articles of Association

 TIF 16.5 KB 16.02.2009 22.02.2008 1

Memorandum of association

 TIF 42.44 KB 16.02.2009 22.02.2008 2

Amendments to the Articles of Association

 TIF 7.78 KB 10.06.2011 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

 RTF 53.62 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.28 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

 TIF 169.03 KB 10.05.2019 08.05.2019 4

Application

 TIF 356.27 KB 10.05.2019 17.04.2019 10

Protocols/decisions of a company/organisation

 TIF 87.16 KB 10.05.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 24.10.2017 24.10.2017 2

Application

 TIF 126.85 KB 19.10.2017 02.10.2017 2

Confirmation or consent to legal address

 TIF 14.38 KB 13.10.2017 02.10.2017 1

Power of attorney, act of empowerment

 TIF 15.3 KB 13.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

 TIF 80.39 KB 13.10.2017 02.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 29.68 KB 11.07.2011 08.07.2011 1

Application

 TIF 81.6 KB 11.07.2011 04.07.2011 2

Confirmation or consent to legal address

 TIF 11.52 KB 11.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 30.06.2011 29.06.2011 2

Application

 TIF 74.27 KB 30.06.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 10.06.2011 07.06.2011 2

Application

 TIF 101.32 KB 10.06.2011 06.06.2011 3

Consent of a member of the Board / executive director

 TIF 32.5 KB 10.06.2011 06.06.2011 2

Power of attorney, act of empowerment

 TIF 19.67 KB 10.06.2011 06.06.2011 1

Protocols/decisions of a company/organisation

 TIF 76.73 KB 10.06.2011 06.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 07.10.2009 01.10.2009 2

Receipts on the publication and state fees

 TIF 29.1 KB 07.10.2009 29.09.2009 2

Sample report

 TIF 22.53 KB 07.10.2009 29.09.2009 1

Application

 TIF 126.81 KB 07.10.2009 21.09.2009 4

Protocols/decisions of a company/organisation

 TIF 38.6 KB 07.10.2009 21.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 25.08.2009 20.08.2009 1

Receipts on the publication and state fees

 TIF 37.63 KB 25.08.2009 18.08.2009 2

Application

 TIF 120.88 KB 25.08.2009 14.08.2009 3

Power of attorney, act of empowerment

 TIF 7.88 KB 25.08.2009 14.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 16.02.2009 03.04.2008 2

Registration certificates

 TIF 23.69 KB 16.02.2009 03.04.2008 1

Receipts on the publication and state fees

 TIF 32.16 KB 16.02.2009 31.03.2008 2

Power of attorney, act of empowerment

 TIF 6.64 KB 16.02.2009 28.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 16.02.2009 12.03.2008 1

Announcement regarding the legal address

 TIF 8.73 KB 16.02.2009 22.02.2008 1

Application

 TIF 357.79 KB 16.02.2009 22.02.2008 8

Registration certificates

 TIF 86.63 KB 10.06.2011 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