MGL AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGL AUTO"
Registration number, date 40103379807, 11.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Skolas laukums 4, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR , registered 18.01.2019 (registered payment 18.01.2019: 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, €) 0.1 0.61 3.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Čiekurkalna 1. līnija 32 - 3 Until 28.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (141.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (142.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (211.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MGL PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 MGL PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MGL PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 23.07.2012  TIF (424.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.97 KB 16.01.2019 20.12.2018 3

Articles of Association

 TIF 61.17 KB 10.01.2019 20.12.2018 3

Regulations for the increase/reduction of the equity

 TIF 23.53 KB 10.01.2019 20.12.2018 1

Shareholders’ register

TIF 68.97 KB 10.01.2019 20.12.2018 3

Articles of Association

 PDF 18.03 KB 07.06.2016 24.05.2016 1

Shareholders’ register

PDF 66.61 KB 07.06.2016 24.05.2016 1

Articles of Association

 TIF 58.96 KB 16.02.2011 28.01.2011 1

Memorandum of Association

 TIF 70.63 KB 16.02.2011 28.01.2011 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

 RTF 915.01 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.44 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 128.71 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 916.42 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 28.02.2019 28.02.2019 1

Confirmation or consent to legal address

 DOCX 82.77 KB 26.02.2019 26.02.2019 1

Confirmation or consent to legal address

 EDOC 64.69 KB 26.02.2019 26.02.2019 1

Application

 TIF 102.9 KB 26.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 18.01.2019 18.01.2019 2

Power of attorney, act of empowerment

 TIF 20.17 KB 16.01.2019 20.12.2018 1

Application

 TIF 229.05 KB 10.01.2019 20.12.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 15.65 KB 10.01.2019 20.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 10.01.2019 20.12.2018 1

Other documents

 TIF 12.18 KB 10.01.2019 20.12.2018 1

Protocols/decisions of a company/organisation

 TIF 76.13 KB 10.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 10.06.2016 10.06.2016 2

Application

 PDF 186.07 KB 07.06.2016 06.06.2016 2

Application

 PDF 186.07 KB 07.06.2016 06.06.2016 2

Application

 EDOC 199.5 KB 07.06.2016 06.06.2016 2

Articles of Association

 EDOC 33.48 KB 07.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 PDF 18.62 KB 07.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.26 KB 07.06.2016 24.05.2016 1

Shareholders’ register

EDOC 82.37 KB 07.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 102.45 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 134.43 KB 16.02.2011 11.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.28 KB 16.02.2011 31.01.2011 1

Announcement regarding the legal address

 TIF 42.46 KB 16.02.2011 28.01.2011 1

Application

 TIF 622.94 KB 16.02.2011 28.01.2011 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. Request documents in Company register