MGR Group, 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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MGR Group" |
| Registration number, date | 40103524529, 19.03.2012 |
| VAT number | None (excluded 18.03.2016) Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.01.2016 (registered payment 06.01.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Ģertrūdes iela 20-15 | Until 07.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 21.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
236.21 KB | 27.10.2015 | 21.10.2015 | 2 | |
Shareholders’ register |
TIF | 10.87 KB | 14.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 08.06.2012 | 06.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.78 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 18.57 KB | 08.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.87 KB | 08.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 08.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 21.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 12.69 KB | 21.03.2012 | 14.03.2002 | 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 |
EDOC | 102.04 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.84 KB | 21.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 21.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.4 KB | 21.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 20.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 04.04.2016 | 31.03.2016 | 2 |
Application |
DOC | 78.5 KB | 05.01.2016 | 05.01.2016 | 2 |
Application |
EDOC | 32.3 KB | 05.01.2016 | 05.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 23.13 KB | 30.12.2015 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 30.12.2015 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.76 KB | 30.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
378.97 KB | 27.10.2015 | 21.10.2015 | 3 | |
Protocols/decisions of a company/organisation |
211.17 KB | 27.10.2015 | 21.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 06.01.2016 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.13 KB | 06.01.2016 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 123.88 KB | 05.07.2013 | 03.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 05.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 05.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 14.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 101.06 KB | 14.06.2012 | 11.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 14.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 166.12 KB | 08.06.2012 | 06.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 08.06.2012 | 06.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 08.06.2012 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 08.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 82.24 KB | 08.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.65 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.67 KB | 08.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 08.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 35.25 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 21.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 113.19 KB | 21.03.2012 | 14.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 21.03.2012 | 14.03.2012 | 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