Magnat Group Europe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.11.2014
Business form Limited Liability Company
Registered name SIA "Magnat Group Europe"
Registration number, date 40103548495, 24.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2012
Legal address Rīga, Daugavgrīvas iela 83 Check address owners
Fixed capital 2 800 EUR , registered 26.06.2014 (registered payment 26.06.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MGE 2013 PDF

2012

 Annual report 24.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MGE 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.69 KB 27.06.2014 16.06.2014 1

Articles of Association

 TIF 58.58 KB 27.06.2014 16.06.2014 2

Shareholders’ register

TIF 55.64 KB 27.06.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 53.43 KB 29.04.2014 17.04.2014 1

Amendments to the Articles of Association

 TIF 13.9 KB 09.04.2014 25.03.2014 1

Articles of Association

 TIF 139.11 KB 09.04.2014 25.03.2014 3

Shareholders’ register

TIF 84.54 KB 09.04.2014 25.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 55.46 KB 19.02.2014 11.02.2014 1

Amendments to the Articles of Association

 TIF 15.54 KB 06.02.2014 23.01.2014 1

Articles of Association

 TIF 27.29 KB 06.02.2014 23.01.2014 1

Shareholders’ register

TIF 22.89 KB 06.02.2014 23.01.2014 1

Shareholders’ register

TIF 60.93 KB 05.09.2013 23.08.2013 2

Amendments to the Articles of Association

 TIF 9.1 KB 16.01.2013 08.01.2013 1

Articles of Association

 TIF 16.41 KB 16.01.2013 08.01.2013 1

Amendments to the Articles of Association

 TIF 8.9 KB 11.12.2012 29.11.2012 1

Articles of Association

 TIF 15.68 KB 11.12.2012 29.11.2012 1

Articles of Association

 TIF 41.36 KB 04.12.2012 08.10.2012 1

Shareholders’ register

TIF 31.65 KB 04.12.2012 08.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 57.25 KB 16.10.2012 08.10.2012 1

Amendments to the Articles of Association

 TIF 27.96 KB 04.12.2012 05.10.2012 1

Articles of Association

 TIF 30.08 KB 25.05.2012 16.05.2012 1

Memorandum of Association

 TIF 40.44 KB 25.05.2012 16.05.2012 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

 TIF 43.09 KB 13.11.2014 11.11.2014 1

Registration certificates

 TIF 28.03 KB 13.11.2014 11.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 90.64 KB 10.11.2014 10.11.2014 1

Application

 TIF 50.09 KB 13.11.2014 06.11.2014 1

Other documents

 TIF 24.64 KB 13.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.71 KB 15.07.2014 11.07.2014 2

Application

 TIF 158.21 KB 15.07.2014 07.07.2014 2

Protocols/decisions of a company/organisation

 TIF 149.05 KB 15.07.2014 07.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 27.06.2014 26.06.2014 2

Application

 TIF 71.42 KB 27.06.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 29.04.2014 28.04.2014 1

Application

 TIF 188.54 KB 29.04.2014 17.04.2014 2

Protocols/decisions of a company/organisation

 TIF 181.91 KB 29.04.2014 17.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 80.57 KB 09.04.2014 03.04.2014 2

Application

 TIF 179.91 KB 09.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.21 KB 19.02.2014 14.02.2014 1

Application

 TIF 212.54 KB 19.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

 TIF 170.91 KB 19.02.2014 11.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 06.02.2014 05.02.2014 1

Application

 TIF 201.51 KB 06.02.2014 23.01.2014 2

Protocols/decisions of a company/organisation

 TIF 116.49 KB 06.02.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.24 KB 05.09.2013 04.09.2013 2

Application

 TIF 74 KB 05.09.2013 23.08.2013 2

Power of attorney, act of empowerment

 TIF 10.5 KB 05.09.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 16.01.2013 11.01.2013 2

Application

 TIF 134.74 KB 16.01.2013 08.01.2013 4

Protocols/decisions of a company/organisation

 TIF 19.55 KB 16.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.71 KB 11.12.2012 10.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 71.61 KB 04.12.2012 30.11.2012 1

Application

 TIF 124.21 KB 11.12.2012 29.11.2012 4

Protocols/decisions of a company/organisation

 TIF 18.83 KB 11.12.2012 29.11.2012 1

Application

 TIF 263.04 KB 04.12.2012 26.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 16.10.2012 15.10.2012 1

Application

 TIF 225.06 KB 16.10.2012 08.10.2012 2

Protocols/decisions of a company/organisation

 TIF 41.38 KB 16.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.94 KB 25.05.2012 24.05.2012 2

Registration certificates

 TIF 84.95 KB 25.05.2012 24.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 57.48 KB 25.05.2012 18.05.2012 1

Application

 TIF 362.73 KB 25.05.2012 17.05.2012 3

Announcement regarding the legal address

 TIF 25.91 KB 25.05.2012 16.05.2012 1

Confirmation or consent to legal address

 TIF 28.09 KB 25.05.2012 16.05.2012 1
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