MG-IMP, 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, 04.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG-IMP" |
| Registration number, date | 40103233660, 08.06.2009 |
| VAT number | None (excluded 26.10.2015) Europe VAT register |
| Register, date | Commercial Register, 08.06.2009 |
| Legal address | Raņķa dambis 31, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Phoeniks" | Until 15.02.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MARILIJA" | Until 09.03.2010 | 14 years ago |
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 16.12.2015 | 9 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Saurieši, "Saurieši 8"-9 | Until 03.07.2009 | 15 years ago |
| Rīga, Miera iela 78-24 | Until 15.02.2013 | 11 years ago |
| Stopiņu nov., Saurieši, "Saurieši 8"-9 | Until 09.03.2010 | 14 years ago |
| Rīga, Jasmuižas iela 6-28 | Until 13.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Phoeniks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Phoeniks | XML | ||||
2009 |
Annual report: Board statement | 06.08.2009 - 31.12.2009 | 24.03.2010 | ZIP (3.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.31 KB | 26.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 14.62 KB | 18.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 18.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 15.08.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 02.06.2010 | 24.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26 KB | 10.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 62.65 KB | 10.03.2010 | 03.03.2010 | 3 |
Shareholders’ register |
TIF | 11.46 KB | 10.03.2010 | 03.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 41.53 KB | 07.09.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 101.96 KB | 07.09.2009 | 03.08.2009 | 4 |
Shareholders’ register |
TIF | 26.25 KB | 07.09.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 109.6 KB | 07.09.2009 | 08.06.2009 | 4 |
Memorandum of Association |
TIF | 45.83 KB | 07.09.2009 | 08.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 904.87 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.55 KB | 05.08.2016 | 05.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 108.95 KB | 04.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.38 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.09 KB | 03.02.2016 | 03.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.99 KB | 01.02.2016 | 29.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 01.02.2016 | 29.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.99 KB | 01.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 26.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 114.42 KB | 26.05.2014 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 26.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 18.02.2013 | 15.02.2013 | 2 |
Registration certificates |
TIF | 18.7 KB | 18.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 184.18 KB | 18.02.2013 | 12.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 18.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 18.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 15.08.2012 | 13.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 409.69 KB | 15.08.2012 | 08.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 15.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 76.88 KB | 02.06.2010 | 24.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 02.06.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 10.03.2010 | 09.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 10.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 132.35 KB | 10.03.2010 | 03.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 10.03.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 07.09.2009 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.82 KB | 07.09.2009 | 04.08.2009 | 2 |
Sample report |
TIF | 74.21 KB | 07.09.2009 | 04.08.2009 | 2 |
Application |
TIF | 606.79 KB | 07.09.2009 | 03.08.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 24.62 KB | 07.09.2009 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.69 KB | 07.09.2009 | 03.08.2009 | 2 |
Registration certificates |
TIF | 44.14 KB | 10.03.2010 | 08.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 07.09.2009 | 08.06.2009 | 1 |
Application |
TIF | 198.34 KB | 07.09.2009 | 08.06.2009 | 5 |
Appraisal reports |
TIF | 25.85 KB | 07.09.2009 | 08.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 07.09.2009 | 08.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 07.09.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 07.09.2009 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 07.09.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.92 KB | 07.09.2009 | 08.06.2009 | 2 |
Registration certificates |
TIF | 35.21 KB | 07.09.2009 | 08.06.2009 | 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.
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