MG LATVIA, 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, 25.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MG LATVIA SIA |
| Registration number, date | 40103871649, 17.02.2015 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 17.02.2015 |
| Legal address | "Vecais kapteinis", Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.03.2015 (registered payment 09.03.2015: 2 800 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.97 KB | 11.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 53.21 KB | 11.03.2015 | 23.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.36 KB | 11.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 64.73 KB | 11.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 73.27 KB | 11.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 6.61 KB | 18.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 8.9 KB | 18.02.2015 | 11.02.2015 | 1 |
Memorandum of Association |
TIF | 20.62 KB | 18.02.2015 | 11.02.2015 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 18.02.2015 | 11.02.2015 | 2 |
Articles of association of foreign companies |
TIF | 1.53 MB | 11.03.2015 | 19.01.2015 | 27 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 422.17 KB | 11.03.2015 | 19.01.2015 | 9 |
Translations of the articles of association of foreign companies |
TIF | 1.6 MB | 11.03.2015 | 19.01.2015 | 28 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 437.73 KB | 11.03.2015 | 19.01.2015 | 9 |
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 | 914.13 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 19.03.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.95 KB | 19.03.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.02 KB | 19.03.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
353.03 KB | 28.04.2016 | 28.04.2016 | 2 | |
Application |
320.3 KB | 28.04.2016 | 28.04.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
167.53 KB | 28.04.2016 | 28.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
135.41 KB | 28.04.2016 | 28.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.03.2016 | 21.03.2016 | 1 |
Application |
408.81 KB | 16.03.2016 | 11.03.2016 | 3 | |
Application |
376.01 KB | 16.03.2016 | 11.03.2016 | 3 | |
Consent of a member of the Board / executive director |
167.37 KB | 16.03.2016 | 11.03.2016 | 1 | |
Consent of a member of the Board / executive director |
135.25 KB | 16.03.2016 | 11.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 216.06 KB | 16.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
203.46 KB | 16.03.2016 | 09.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 13.08.2015 | 13.08.2015 | 1 |
Application |
DOCX | 43.79 KB | 12.08.2015 | 12.08.2015 | 3 |
Application |
EDOC | 63.34 KB | 12.08.2015 | 12.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.09 KB | 12.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 115.71 KB | 11.03.2015 | 23.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 11.03.2015 | 23.02.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.43 KB | 11.03.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 11.03.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 18.02.2015 | 17.02.2015 | 2 |
Registration certificates |
TIF | 22.24 KB | 18.02.2015 | 17.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 18.02.2015 | 11.02.2015 | 1 |
Application |
TIF | 90.76 KB | 18.02.2015 | 11.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 18.02.2015 | 11.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 283.81 KB | 11.03.2015 | 06.02.2015 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 164.17 KB | 11.03.2015 | 04.02.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 123.26 KB | 11.03.2015 | 04.02.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 119 KB | 11.03.2015 | 04.02.2015 | 4 |
Purchase/lease agreement |
TIF | 538.13 KB | 18.02.2015 | 20.08.2013 | 9 |
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