M.G.M. Prime, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.G.M. Prime" |
| Registration number, date | 40103622707, 07.01.2013 |
| VAT number | None (excluded 29.05.2018) Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | Peldu iela 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.09.2016 (registered payment 30.09.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.34 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 1 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| SIA "ALTEZZA" | Until 30.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 17.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52 k-6 - 137 | Until 30.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.10.2017 | PDF (80.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.31 KB | 01.03.2018 | 13.02.2018 | 5 |
Shareholders’ register |
DOCX | 8.57 KB | 17.11.2017 | 07.11.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 18.8 KB | 22.09.2016 | 22.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.57 KB | 22.09.2016 | 22.09.2016 | 1 |
Articles of Association |
ASICE | 18.69 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
ASICE | 17.37 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
ASICE | 33 KB | 22.09.2016 | 21.09.2016 | 1 |
Articles of Association |
TIF | 12.76 KB | 11.01.2013 | 03.01.2013 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 11.01.2013 | 03.01.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.38 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.06.2018 | 27.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 25.06.2018 | 25.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.67 KB | 25.06.2018 | 25.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 25.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
DOCX | 24.26 KB | 02.03.2018 | 13.02.2018 | 4 |
Application |
DOCX | 24.26 KB | 02.03.2018 | 13.02.2018 | 4 |
Application |
EDOC | 41.7 KB | 02.03.2018 | 13.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 9.62 KB | 02.03.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.62 KB | 02.03.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 02.03.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 17.11.2017 | 17.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 116.76 KB | 17.11.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 8.26 KB | 17.11.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 147.13 KB | 17.11.2017 | 15.11.2017 | 2 |
Application |
6.7 MB | 17.11.2017 | 07.11.2017 | 25 | |
Application |
EDOC | 6.4 MB | 17.11.2017 | 07.11.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 9.5 KB | 17.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 17.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 31.24 KB | 17.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 28.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 30.09.2016 | 30.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 05.10.2016 | 26.09.2016 | 1 |
Application |
ASICE | 6.63 MB | 22.09.2016 | 22.09.2016 | 25 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.18 KB | 22.09.2016 | 22.09.2016 | 1 |
Application |
TIF | 104.62 KB | 05.10.2016 | 21.09.2016 | 4 |
Statement of the Board regarding the payment of the equity |
ASICE | 19.46 KB | 22.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.92 KB | 22.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 43.58 KB | 17.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 59.3 KB | 11.01.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 11.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 86.48 KB | 11.01.2013 | 03.01.2013 | 4 |
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