A.V. MANSS, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
154 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.V. MANSS"
Registration number, date 44103019089, 09.03.2000
VAT number LV44103019089 from 14.08.2014 Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 71 144 EUR, registered payment 15.07.2016
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, €) -20.12 -29.39 -7.2
Personal income tax (thousands, €) 18.98 14.81 14.84
Statutory social insurance contributions (thousands, €) 38.66 38.37 34.13
Average employees count 14 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 5 000 LVL 10 LVL 50 000 Latvia 02.06.2009 03.07.2009

Apply information changes

"A.V. Manss", SIA

Valmiermuiža, Vidzemes 2, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners

Mežizstrāde

Historical addresses

Valmiera, Rūpniecības iela 46 Until 23.05.2008 16 years ago
Valmieras rajons, Valmieras pagasts, "Astras" Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., "Astras" Until 07.12.2015 9 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, "Astras" Until 12.08.2017 7 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Vidzemes iela 2 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (916.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (622.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Image PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (1.51 MB)

2010

 Annual report 10.05.2011  TIF (620.38 KB)

2009

 Annual report 10.05.2010  TIF (677.38 KB)

2008

 Annual report 07.05.2009  TIF (1.41 MB)

2007

 Annual report 01.07.2008  TIF (573.05 KB)

2006

 Annual report 30.07.2007  TIF (598.98 KB)

2005

 Annual report 22.05.2020  TIF (501.63 KB)

2004

 Annual report 22.05.2020  TIF (406.73 KB)

2003

 Annual report 22.05.2020  TIF (403.23 KB)

2002

 Annual report 22.05.2020  TIF (1.35 MB)

2001

 Annual report 22.05.2020  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.55 KB 22.05.2020 29.05.2009 1

Articles of Association

 TIF 22.5 KB 22.05.2020 29.05.2009 1

Shareholders’ register

TIF 19.73 KB 22.05.2020 29.05.2009 1

Amendments to the Articles of Association

 TIF 17.03 KB 22.05.2020 24.04.2008 1

Articles of Association

 TIF 23.64 KB 22.05.2020 24.04.2008 1

Shareholders’ register

TIF 45.42 KB 22.05.2020 24.04.2008 1

Shareholders’ register

TIF 27.71 KB 22.05.2020 05.10.2005 1

Articles of Association

 TIF 362.89 KB 22.05.2020 10.10.2003 9

Regulations for the increase/reduction of the equity

 TIF 37.29 KB 22.05.2020 10.10.2003 1

Shareholders’ register

TIF 23.5 KB 22.05.2020 10.10.2003 1

Amendments to the Articles of Association

 TIF 33.5 KB 22.05.2020 24.10.2002 1

Regulations for the increase/reduction of the equity

 TIF 29.08 KB 22.05.2020 24.10.2002 1

Articles of Association

 TIF 959.58 KB 22.05.2020 24.02.2000 16

Memorandum of Association

 TIF 54.52 KB 22.05.2020 24.02.2000 2

Shareholders’ register

TIF 25.97 KB 22.05.2020 24.02.2000 1

Memorandum of association

 TIF 150.46 KB 22.05.2020 23.02.2000 3

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 127.02 KB 14.02.2012 13.02.2012 1

State Revenue Service decisions/letters/statements

 TIF 75.78 KB 22.05.2020 08.02.2012 2

Decisions / letters / protocols of public notaries

 EDOC 57.2 KB 31.05.2011 31.05.2011 1

State Revenue Service decisions/letters/statements

 TIF 187.01 KB 22.05.2020 25.05.2011 4

Decisions / letters / protocols of public notaries

 TIF 57.79 KB 22.05.2020 02.06.2009 1

Receipts on the publication and state fees

 TIF 31.61 KB 22.05.2020 02.06.2009 2

Application

 TIF 234.31 KB 22.05.2020 01.06.2009 6

Protocols/decisions of a company/organisation

 TIF 38.51 KB 22.05.2020 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 32.73 KB 22.05.2020 29.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.5 KB 22.05.2020 23.05.2008 1

Submission/Application

 TIF 17.09 KB 22.05.2020 22.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 22.05.2020 13.05.2008 1

Receipts on the publication and state fees

 TIF 30.95 KB 22.05.2020 09.05.2008 1

Sample report

 TIF 38.35 KB 22.05.2020 30.04.2008 2

Sample report

 TIF 22.32 KB 16.03.2009 30.04.2008 1

Announcement regarding the legal address

 TIF 10.18 KB 22.05.2020 24.04.2008 1

Application

 TIF 264.15 KB 22.05.2020 24.04.2008 7

Power of attorney, act of empowerment

 TIF 11.41 KB 22.05.2020 03.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.13 KB 22.05.2020 01.11.2005 1

Application

 TIF 164.08 KB 22.05.2020 27.10.2005 5

Receipts on the publication and state fees

 TIF 19.66 KB 22.05.2020 27.10.2005 2

Consent of a member of the Board / executive director

 TIF 9.26 KB 22.05.2020 19.10.2005 1

Consent of a member of the Board / executive director

 TIF 9.81 KB 22.05.2020 19.10.2005 1

Protocols/decisions of a company/organisation

 TIF 34.61 KB 22.05.2020 19.10.2005 1

Sample report

 TIF 23.35 KB 22.05.2020 18.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 22.05.2020 29.10.2003 1

Registration certificates

 TIF 31.04 KB 22.05.2020 29.10.2003 1

Application

 TIF 254.13 KB 22.05.2020 15.10.2003 7

Statement of the Board regarding the payment of the equity

 TIF 8.93 KB 22.05.2020 10.10.2003 1

Consent of a member of the Board / executive director

 TIF 18.68 KB 22.05.2020 10.10.2003 2

Protocols/decisions of a company/organisation

 TIF 40.46 KB 22.05.2020 10.10.2003 2

Receipts on the publication and state fees

 TIF 37.24 KB 22.05.2020 09.10.2003 2

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 22.05.2020 04.03.2003 1

Protocols/decisions of a company/organisation

 TIF 30.88 KB 22.05.2020 21.02.2003 1

Submission/Application

 TIF 19.9 KB 22.05.2020 21.02.2003 1

Receipts on the publication and state fees

 TIF 53.41 KB 22.05.2020 19.02.2003 2

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 22.05.2020 07.11.2002 1

Receipts on the publication and state fees

 TIF 74.79 KB 22.05.2020 29.10.2002 2

Statement of the Board regarding the payment of the equity

 TIF 17.06 KB 22.05.2020 28.10.2002 1

Submission/Application

 TIF 19.23 KB 22.05.2020 28.10.2002 1

Protocols/decisions of a company/organisation

 TIF 49.42 KB 22.05.2020 24.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.68 KB 22.05.2020 09.03.2000 1

Registration certificates

 TIF 75.78 KB 22.05.2020 09.03.2000 1

Registration certificates

 TIF 53.44 KB 22.05.2020 09.03.2000 1

Application

 TIF 119.25 KB 22.05.2020 25.02.2000 4

Receipts on the publication and state fees

 TIF 18.84 KB 22.05.2020 25.02.2000 1

Appraisal reports

 TIF 38.53 KB 22.05.2020 24.02.2000 1

Other documents

 TIF 23.96 KB 22.05.2020 24.02.2000 1

Sample report

 TIF 24.51 KB 22.05.2020 24.02.2000 1

Sample report

 TIF 23.66 KB 22.05.2020 24.02.2000 1

Copy of the personal identification document

 TIF 267.19 KB 22.05.2020 3

Protocols/decisions of a company/organisation

 TIF 53.94 KB 22.05.2020 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