MAGROLEUM, SIA
Limited Liability 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MAGROLEUM |
| Registration number, date | 40103799436, 13.06.2014 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 EUR , registered 13.06.2014 (registered payment 13.06.2014: 10 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| SIA GMA PETROLEUM | Until 24.07.2017 | 7 years ago |
|---|---|---|
| SIA GMA PETROLEUM | Until 20.07.2017 | 7 years ago |
Historical addresses
| Rīga, Artilērijas iela 53 - 36 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 163 - 1 | Until 24.07.2017 | 7 years ago |
| Rīga, Kalnciema iela 97-5 | Until 25.11.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 14.12.2016 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 24.07.2017 | 04.07.2017 | 1 |
Articles of Association |
DOC | 32 KB | 24.07.2017 | 28.06.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 12.4 KB | 04.08.2014 | 04.06.2014 | 1 |
Memorandum of Association |
TIF | 33.68 KB | 04.08.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 93.05 KB | 04.08.2014 | 04.06.2014 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.52 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.54 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 24.07.2017 | 24.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 39.16 KB | 24.07.2017 | 04.07.2017 | 1 |
Application |
9.11 MB | 24.07.2017 | 04.07.2017 | 9 | |
Application |
9.25 MB | 24.07.2017 | 04.07.2017 | 9 | |
Articles of Association |
EDOC | 39.16 KB | 24.07.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 292.61 KB | 24.07.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
JPG | 294.96 KB | 24.07.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 24.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 24.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 24.07.2017 | 28.06.2017 | 1 |
Shareholders’ register |
EDOC | 38.9 KB | 24.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 318.81 KB | 25.07.2017 | 11.05.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 190.06 KB | 15.12.2016 | 09.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.66 KB | 15.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 01.12.2015 | 25.11.2015 | 1 |
Application |
TIF | 151.37 KB | 01.12.2015 | 20.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 01.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 04.08.2014 | 13.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 04.08.2014 | 04.06.2014 | 1 |
Application |
TIF | 173.35 KB | 04.08.2014 | 04.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.27 KB | 04.08.2014 | 04.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 04.08.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 149.8 KB | 04.08.2014 | 13.05.2014 | 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.
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