MGMT, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MGMT" |
| Registration number, date | 40103903111, 28.05.2015 |
| VAT number | None (excluded 06.10.2023) Europe VAT register |
| Register, date | Commercial Register, 28.05.2015 |
| Legal address | Hugo Celmiņa iela 11 – 19, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.91 | 64.99 | 220.67 |
| Personal income tax (thousands, €) | 2.43 | 3.59 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 5.34 | 6.79 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical addresses
| Rīga, Zvejnieku iela 5A-3 | Until 03.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Zvejnieku iela 14A - 3 | Until 08.02.2019 | 5 years ago |
| Rīga, Staraja Rusas iela 18 - 19 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (81.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (351.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 28.05.2015 - 31.12.2015 | 02.05.2016 | PDF (1.64 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 135.55 KB | 22.12.2023 | 13.06.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 135.5 KB | 06.04.2023 | 05.04.2023 | 3 |
Shareholders’ register |
DOCX | 20.97 KB | 25.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 25.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
TIF | 183.08 KB | 25.03.2019 | 05.03.2019 | 7 |
Shareholders’ register |
TIF | 175.15 KB | 26.08.2016 | 19.04.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.2 KB | 22.12.2023 | 19.12.2023 | 2 |
Other documents |
EDOC | 39.74 KB | 22.12.2023 | 19.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 165.4 KB | 22.12.2023 | 13.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 216.56 KB | 06.04.2023 | 05.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 43.56 KB | 18.03.2022 | 18.03.2022 | 4 |
Application |
DOCX | 43.56 KB | 18.03.2022 | 18.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 40.95 KB | 25.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 40.95 KB | 25.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 25.03.2022 | 06.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 56.56 KB | 18.03.2022 | 28.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 56.56 KB | 18.03.2022 | 28.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 55.67 KB | 18.03.2022 | 28.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 55.67 KB | 18.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.04 KB | 18.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.04 KB | 18.03.2022 | 28.02.2022 | 1 |
Power of attorney, act of empowerment |
50.09 KB | 25.03.2022 | 04.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 25.03.2022 | 04.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 18.03.2022 | 04.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 18.03.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 254.5 KB | 25.03.2019 | 22.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
EDOC | 187.4 KB | 08.02.2019 | 04.02.2019 | 3 |
Application |
179.21 KB | 08.02.2019 | 04.02.2019 | 3 | |
Application |
179.21 KB | 08.02.2019 | 04.02.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 74.51 KB | 08.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
66.37 KB | 08.02.2019 | 01.02.2019 | 1 | |
Confirmation or consent to legal address |
66.37 KB | 08.02.2019 | 01.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 26.08.2016 | 29.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 26.08.2016 | 29.06.2016 | 1 |
Application |
TIF | 192.99 KB | 26.08.2016 | 23.05.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 144.04 KB | 26.08.2016 | 18.04.2016 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 476.43 KB | 26.08.2016 | 18.04.2016 | 16 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.32 MB | 26.08.2016 | 01.04.2016 | 26 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 105.53 KB | 26.08.2016 | 23.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
EDOC | 190.96 KB | 29.07.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 28.05.2015 | 28.05.2015 | 2 |
Application |
EDOC | 173.4 KB | 25.05.2015 | 25.05.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 81.14 KB | 25.05.2015 | 22.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 77.26 KB | 19.05.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 112.75 KB | 19.05.2015 | 15.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
306.97 KB | 19.05.2015 | 15.05.2015 | 1 | |
Memorandum of association |
EDOC | 98.22 KB | 19.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
EDOC | 114.08 KB | 19.05.2015 | 15.05.2015 | 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.
Request documents in Company register