MG Capital, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 31.08.2015
Business form Public Limited Company
Registered name AS "MG Capital"
Registration number, date 40003346547, 12.06.1997
VAT number None (excluded 31.08.2015) Europe VAT register
Register, date Commercial Register, 28.10.2002
Legal address Rīga, Cēsu iela 31 k-3 Check address owners
Fixed capital 8 571 303 EUR , registered 14.07.2014 (registered payment 14.07.2014: 8 571 303 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

2014
Total payments to state budget (thousands, €) 297.65
Personal income tax (thousands, €) 30.04
Statutory social insurance contributions (thousands, €) 53.85
Average employees count 14
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citi kreditēšanas pakalpojumi (64.92)

Historical company names

AS "GE Money" Until 21.08.2013 11 years ago
Akciju sabiedrība "RD LĪZINGA GRUPA" Until 10.01.2005 19 years ago

Historical addresses

Rīga, Gunāra Astras iela 8b Until 15.03.2013 11 years ago
Rīga, Maskavas iela 240 Until 28.08.2006 18 years ago
Rīga, A.Čaka iela 32 Until 17.09.1998 26 years ago
Rīga, 13. janvāra iela 3 Until 21.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 02.05.2015  TIF (4.19 MB) €7.00

2013

 Annual report 04.06.2014  TIF (1.59 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 02.07.2012  TIF (1011.32 KB)

2010

 Annual report 21.06.2011  TIF (1.08 MB)

2009

 Annual report 02.08.2010  TIF (1.13 MB)

2008

 Annual report 05.08.2009  TIF (1.08 MB)

2007

 Annual report 07.08.2008  TIF (767.65 KB)

2006

 Annual report 29.05.2007  TIF (668.76 KB)

2005

 Annual report 22.05.2006  PDF (470.99 KB)

2004

 Annual report 25.04.2008  TIF (590.54 KB)

2003

 Annual report 25.04.2008  TIF (201.55 KB)

2002

 Annual report 25.04.2008  TIF (453.66 KB)

2001

 Annual report 25.04.2008  TIF (437.06 KB)

2000

 Consolidated financial statement 25.04.2008  TIF (271.91 KB)

2000

 Annual report 25.04.2008  TIF (1.12 MB)

1999

 Annual report 25.04.2008  TIF (1.01 MB)

1998

 Annual report 24.04.2008  TIF (920.97 KB)

1997

 Annual report 24.04.2008  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 405.25 KB 16.06.2016 05.05.2015 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 417.28 KB 16.06.2016 05.05.2015 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 115.57 KB 16.06.2016 05.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 260.05 KB 31.03.2015 24.03.2015 7

Articles of Association

 TIF 444.68 KB 16.07.2014 09.05.2014 9

Amendments to the Articles of Association

 TIF 49.46 KB 27.05.2014 09.05.2014 2

Articles of Association

 TIF 176.64 KB 27.05.2014 09.05.2014 5

Articles of Association

 TIF 242.29 KB 23.08.2013 16.08.2013 6

Amendments to the Articles of Association

 TIF 82.31 KB 30.04.2013 18.04.2013 2

Articles of Association

 TIF 269.41 KB 30.04.2013 18.04.2013 6

Amendments to the Articles of Association

 TIF 16.51 KB 06.03.2012 20.02.2012 1

Articles of Association

 TIF 215.28 KB 25.10.2011 17.10.2011 4

Amendments to the Articles of Association

 TIF 19.8 KB 07.07.2010 31.05.2010 1

Articles of Association

 TIF 135.87 KB 17.05.2010 27.03.2010 5

Regulations for the increase/reduction of the equity

 TIF 69.34 KB 17.05.2010 22.03.2010 2

Amendments to the Articles of Association

 TIF 37.65 KB 27.11.2009 24.11.2009 1

Articles of Association

 TIF 221.29 KB 27.11.2009 16.11.2009 4

Articles of Association

 TIF 138.17 KB 03.08.2009 23.07.2009 5

Articles of Association

 TIF 130.42 KB 25.04.2008 07.09.2007 4

Articles of Association

 TIF 355.35 KB 25.04.2008 30.12.2004 10

Articles of Association

 TIF 67.53 KB 25.04.2008 28.04.2004 2

Shareholders’ register

TIF 34.96 KB 25.04.2008 30.12.2002 1

Shareholders’ register

TIF 31.2 KB 25.04.2008 04.11.2002 1

Articles of Association

 TIF 71.55 KB 25.04.2008 03.10.2002 2

Amendments to the Articles of Association

 TIF 21.38 KB 25.04.2008 26.03.2002 2

Shareholders’ register

TIF 33.95 KB 25.04.2008 08.10.2001 1

Regulations for the increase/reduction of the equity

 TIF 51.36 KB 25.04.2008 21.12.1999 2

Amendments to the Articles of Association

 TIF 21.26 KB 24.04.2008 10.02.1999 2

Amendments to the Articles of Association

 TIF 28.91 KB 24.04.2008 14.12.1998 2

Amendments to the Articles of Association

 TIF 22.41 KB 24.04.2008 10.12.1998 2

Amendments to the Articles of Association

 TIF 20.31 KB 24.04.2008 12.11.1998 2

Amendments to the Articles of Association

 TIF 17.71 KB 24.04.2008 31.08.1998 2

Amendments to the Articles of Association

 TIF 18.85 KB 24.04.2008 28.08.1998 2

Amendments to the Articles of Association

 TIF 18.92 KB 24.04.2008 28.08.1998 2

Articles of Association

 TIF 629 KB 24.04.2008 26.05.1997 18