MGR LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name SIA "MGR LTD"
Registration number, date 40203114025, 22.12.2017
VAT number None (excluded 17.07.2018) Europe VAT register
Register, date Commercial Register, 22.12.2017
Legal address Maskavas iela 256A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 24.04.2019 (registered payment 24.04.2019: 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Krēmeru iela 14 - 1 Until 14.03.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 24.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 24.04.2019 11.04.2019 1

Articles of Association

DOC 25.5 KB 24.04.2019 11.04.2019 1

Articles of Association

DOC 25.5 KB 24.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.04.2019 11.04.2019 1

Shareholders’ register

DOCX 21.63 KB 24.04.2019 11.04.2019 1

Shareholders’ register

DOCX 21.4 KB 24.04.2019 11.04.2019 1

Shareholders’ register

DOCX 21.63 KB 24.04.2019 11.04.2019 1

Shareholders’ register

DOCX 21.4 KB 24.04.2019 11.04.2019 1

Shareholders’ register

TIF 82.77 KB 06.06.2018 04.06.2018 3

Articles of Association

PDF 168.13 KB 22.12.2017 18.12.2017 1

Memorandum of Association

PDF 139 KB 22.12.2017 18.12.2017 1

Shareholders’ register

PDF 1.1 MB 22.12.2017 18.12.2017 3

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 99.78 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.35 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.96 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.13 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 913.49 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.9 KB 24.04.2019 24.04.2019 2

Amendments to the Articles of Association

EDOC 20.43 KB 24.04.2019 11.04.2019 1

Articles of Association

EDOC 19.95 KB 24.04.2019 11.04.2019 1

Application

DOCX 58 KB 24.04.2019 11.04.2019 4

Application

EDOC 66.58 KB 24.04.2019 11.04.2019 4

Application

DOCX 58 KB 24.04.2019 11.04.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.35 KB 24.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 24.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.12 KB 24.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 24.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 24.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.48 KB 24.04.2019 11.04.2019 1

Shareholders’ register

EDOC 42.46 KB 24.04.2019 11.04.2019 1

Shareholders’ register

EDOC 30.61 KB 24.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 09.01.2019 09.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.34 KB 07.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 11.07.2018 11.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 65.98 KB 06.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 14.06.2018 14.06.2018 2

Statement regarding the beneficial owners

TIF 247.72 KB 12.06.2018 11.06.2018 5

Consent of a member of the Board / executive director

TIF 59.58 KB 06.06.2018 05.06.2018 3

Application

TIF 193.07 KB 06.06.2018 04.06.2018 3

Protocols/decisions of a company/organisation

TIF 57.25 KB 06.06.2018 04.06.2018 3

Statement regarding the beneficial owners

TIF 79.44 KB 06.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 34.33 KB 14.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOCX 34.33 KB 14.03.2018 13.03.2018 3

Statement regarding the beneficial owners

EDOC 49.13 KB 14.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOCX 34.33 KB 14.03.2018 13.03.2018 3

Statement regarding the beneficial owners

DOCX 34.33 KB 14.03.2018 13.03.2018 3

Statement regarding the beneficial owners

EDOC 49.13 KB 14.03.2018 13.03.2018 3

Confirmation or consent to legal address

TIF 11.73 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 22.12.2017 22.12.2017 2

Announcement regarding the legal address

PDF 100.31 KB 22.12.2017 18.12.2017 1

Announcement regarding the legal address

PDF 131.1 KB 22.12.2017 18.12.2017 1

Articles of Association

PDF 196.06 KB 22.12.2017 18.12.2017 1

Application

PDF 2.93 MB 22.12.2017 18.12.2017 9

Application

PDF 2.84 MB 22.12.2017 18.12.2017 9

Confirmation or consent to legal address

PDF 213.51 KB 22.12.2017 18.12.2017 1

Confirmation or consent to legal address

PDF 244.52 KB 22.12.2017 18.12.2017 1

Memorandum of Association

PDF 171.01 KB 22.12.2017 18.12.2017 1

Shareholders’ register

PDF 1.44 MB 22.12.2017 18.12.2017 3

Statement regarding the beneficial owners

PDF 215.99 KB 22.12.2017 18.12.2017 2

Statement regarding the beneficial owners

PDF 238.67 KB 22.12.2017 18.12.2017 2
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