MG AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MG AĢENTŪRA"
Registration number, date 40103202834, 26.11.2008
VAT number None (excluded 29.07.2019) Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Ādažu nov., Ādaži, "Marikas" Check address owners
Fixed capital 2 845 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 845 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, €) 0.05 0.05 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 Reklāmas aģentūru darbība (73.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 26 Until 06.04.2016 8 years ago
Rīga, Turaidas iela 3 Until 23.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MG 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
MG Vadibas zinojums 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
MG Vadibas zinojums par 2014 JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MG agency JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
mg agenturas vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
mg agenturas vadibas zinojums TXT

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
mg agenturas vadibas zinojums TXT

2009

 Annual report 01.04.2010  TIF (331.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.74 KB 23.07.2015 11.06.2015 2

Articles of Association

 TIF 22.1 KB 23.07.2015 05.06.2015 1

Articles of Association

 TIF 28.85 KB 03.06.2009 21.11.2008 1

Memorandum of Association

 TIF 37.83 KB 03.06.2009 21.11.2008 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 65.52 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.6 KB 26.07.2019 26.07.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.6 KB 26.07.2019 26.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.33 KB 26.07.2019 26.07.2019 1

Application

 DOCX 13.07 KB 29.07.2019 24.07.2019 2

Application

 DOCX 13.07 KB 29.07.2019 24.07.2019 2

Application

 EDOC 23.43 KB 29.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.79 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 29.05.2019 29.05.2019 2

Application

 TIF 92.75 KB 28.05.2019 24.05.2019 3

Protocols/decisions of a company/organisation

 TIF 26.02 KB 28.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 11.04.2016 06.04.2016 2

Application

 TIF 104.59 KB 11.04.2016 01.04.2016 2

Confirmation or consent to legal address

 TIF 15.08 KB 11.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 27.11.2015 23.11.2015 1

Application

 TIF 96.37 KB 27.11.2015 19.11.2015 2

Confirmation or consent to legal address

 TIF 17.84 KB 27.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 23.07.2015 17.07.2015 2

Application

 TIF 109.84 KB 23.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 51.89 KB 23.07.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 03.06.2009 23.04.2009 1

Application

 TIF 188.4 KB 03.06.2009 20.04.2009 3

Receipts on the publication and state fees

 TIF 89.78 KB 03.06.2009 20.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 75.1 KB 03.06.2009 26.11.2008 2

Registration certificates

 TIF 42.2 KB 03.06.2009 26.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.71 KB 03.06.2009 25.11.2008 1

Receipts on the publication and state fees

 TIF 842.16 KB 03.06.2009 25.11.2008 2

Announcement regarding the legal address

 TIF 13.69 KB 03.06.2009 21.11.2008 1

Application

 TIF 257.22 KB 03.06.2009 21.11.2008 6
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