MAG Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name "MAG Baltic" SIA
Registration number, date 50103186391, 18.08.2008
VAT number None (excluded 15.08.2017) Europe VAT register
Register, date Commercial Register, 18.08.2008
Legal address Rīga, Lubānas iela 52 Check address owners
Fixed capital 2 828 EUR , registered 24.11.2014 (registered payment 24.11.2014: 2 828 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Cimzes iela 1-2 Until 24.11.2014 10 years ago
Rīga, Saulkrastu iela 2 Until 23.04.2009 15 years ago
Rīga, Brīvības gatve 193 Until 27.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP.07.vad.zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP.07.vad.zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP.07.vad.zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GP.07.vad.zin 2010 RAR

2009

 Annual report 18.05.2010  TIF (630.82 KB)

2008

 Annual report 08.07.2009  TIF (623.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.81 KB 25.11.2014 29.10.2014 1

Articles of Association

 TIF 17.69 KB 25.11.2014 29.10.2014 1

Shareholders’ register

TIF 59.18 KB 25.11.2014 29.10.2014 2

Shareholders’ register

TIF 67.71 KB 25.11.2014 29.10.2014 2

Amendments to the Articles of Association

 TIF 20.96 KB 29.10.2012 16.10.2012 1

Articles of Association

 TIF 37.82 KB 29.10.2012 16.10.2012 1

Shareholders’ register

TIF 27.3 KB 29.10.2012 16.10.2012 1

Amendments to the Articles of Association

 TIF 8.26 KB 27.04.2009 20.04.2009 1

Articles of Association

 TIF 18.62 KB 27.04.2009 20.04.2009 1

Shareholders’ register

TIF 21.79 KB 27.04.2009 20.04.2009 1

Articles of Association

 TIF 25.56 KB 14.04.2009 12.08.2008 1

Memorandum of Association

 TIF 39.74 KB 14.04.2009 12.08.2008 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

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 19.02.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 920.39 KB 19.02.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 19.02.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.63 KB 19.02.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 133.34 KB 19.02.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 78.04 KB 25.11.2014 24.11.2014 2

Confirmation or consent to legal address

 TIF 13.02 KB 25.11.2014 14.11.2014 1

Application

 TIF 329.63 KB 25.11.2014 29.10.2014 4

Protocols/decisions of a company/organisation

 TIF 77.05 KB 25.11.2014 29.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 77.74 KB 29.10.2012 26.10.2012 2

Application

 TIF 476.75 KB 29.10.2012 16.10.2012 3

Power of attorney, act of empowerment

 TIF 24.07 KB 29.10.2012 16.10.2012 1

Protocols/decisions of a company/organisation

 TIF 30.83 KB 29.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.85 KB 03.04.2012 02.04.2012 2

Consent of a member of the Board / executive director

 TIF 140.26 KB 03.04.2012 28.03.2012 4

Application

 TIF 476.04 KB 03.04.2012 27.03.2012 5

Protocols/decisions of a company/organisation

 TIF 54.89 KB 03.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 27.04.2009 23.04.2009 1

Receipts on the publication and state fees

 TIF 29.79 KB 27.04.2009 21.04.2009 2

Sample report

 TIF 23.14 KB 27.04.2009 21.04.2009 1

Application

 TIF 84.48 KB 27.04.2009 20.04.2009 3

Protocols/decisions of a company/organisation

 TIF 24.49 KB 27.04.2009 20.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 14.04.2009 27.08.2008 1

Receipts on the publication and state fees

 TIF 73.49 KB 14.04.2009 22.08.2008 2

Announcement regarding the legal address

 TIF 8.37 KB 14.04.2009 21.08.2008 1

Power of attorney, act of empowerment

 TIF 21.38 KB 14.04.2009 21.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.38 KB 14.04.2009 18.08.2008 2

Registration certificates

 TIF 40.57 KB 14.04.2009 18.08.2008 1

Receipts on the publication and state fees

 TIF 71.71 KB 14.04.2009 15.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 14.04.2009 14.08.2008 1

Application

 TIF 343.6 KB 14.04.2009 13.08.2008 3

Application

 TIF 119.02 KB 13.03.2009 13.08.2008 4

Power of attorney, act of empowerment

 TIF 21.48 KB 14.04.2009 12.08.2008 1

Announcement regarding the legal address

 TIF 171.29 KB 14.04.2009 30.07.2008 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