MANITOU NORDICS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MANITOU NORDICS SIA |
| Registration number, date | 40103567528, 19.07.2012 |
| VAT number | LV40103567528 from 16.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | Piedrujas iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 241 888 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MANITOU NORDICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 335.99 | 233.65 | 200.49 |
| Personal income tax (thousands, €) | 109.80 | 95.05 | 85.41 |
| Statutory social insurance contributions (thousands, €) | 200.78 | 179.59 | 160.36 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | France | France |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
MANITOU BFReg. no. 857802508
|
100 % | 241 888 | € 1 | € 241 888 | France | 25.11.2014 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
"MANITOU NORDICS", SIA
Piedrujas 7, Rīga LV-1073 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 30.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MNO VZ 2024 signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MNO VZ 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MNO VZ 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MNO GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ManitouNordics GP2020 Vad.zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MNO GP 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MNO vadibas zinojums 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Maniou Nordics vadibas zinojums 2016 signed | |||||
2015 |
Annual report | 22.03.2016 | TIF (393.09 KB) | €8.00 | |
2014 |
Annual report | 08.04.2015 | TIF (592.64 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (847.01 KB) | ||
2012 |
Annual report | 10.06.2013 | TIF (331.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 267.89 KB | 13.10.2020 | 25.09.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.24 KB | 28.10.2020 | 27.05.2020 | 9 |
Shareholders’ register |
TIF | 123.08 KB | 16.01.2015 | 24.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 97.5 KB | 16.01.2015 | 19.11.2014 | 3 |
Articles of Association |
TIF | 113.65 KB | 16.01.2015 | 19.11.2014 | 3 |
Articles of Association |
TIF | 37.8 KB | 24.07.2012 | 19.06.2012 | 2 |
Memorandum of Association |
TIF | 141.07 KB | 24.07.2012 | 19.06.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 510.26 KB | 24.07.2012 | 30.03.2012 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.91 KB | 16.05.2023 | 11.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 95.58 KB | 12.05.2023 | 04.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.06 KB | 12.05.2023 | 25.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 11.03.2021 | 11.03.2021 | 3 |
Application |
TIF | 198.64 KB | 11.03.2021 | 05.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128 KB | 29.01.2021 | 31.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.49 KB | 29.01.2021 | 06.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.93 KB | 28.10.2020 | 27.09.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 101.45 KB | 28.10.2020 | 25.09.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.9 KB | 13.10.2020 | 25.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 53.59 KB | 13.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 13.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
76.6 KB | 12.04.2019 | 11.04.2019 | 4 | |
Statement regarding the beneficial owners |
108.11 KB | 12.04.2019 | 11.04.2019 | 4 | |
Copy of the personal identification document |
TIF | 160.75 KB | 28.10.2020 | 10.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 15.01.2015 | 15.01.2015 | 2 |
Application |
112.75 KB | 03.12.2014 | 03.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 203.05 KB | 16.01.2015 | 19.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 02.06.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 33.19 KB | 02.06.2014 | 21.05.2014 | 1 |
Application |
TIF | 243.75 KB | 02.06.2014 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 02.06.2014 | 20.05.2014 | 1 |
Registration certificates |
TIF | 103.38 KB | 02.06.2014 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 24.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 330.44 KB | 24.07.2012 | 16.07.2012 | 10 |
Other documents |
TIF | 16.42 KB | 24.07.2012 | 13.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 258.84 KB | 02.06.2014 | 11.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 237.28 KB | 24.07.2012 | 28.06.2012 | 10 |
Consent of a member of the Board / executive director |
TIF | 156.96 KB | 24.07.2012 | 20.06.2012 | 6 |
Announcement regarding the legal address |
TIF | 16.41 KB | 24.07.2012 | 19.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.6 KB | 24.07.2012 | 07.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 24.07.2012 | 08.05.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.88 KB | 05.03.2021 | 3 |
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