MGR, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MGR" |
| Registration number, date | 44103065533, 11.03.2011 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Rubeņu iela 77, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOOTH" | Until 09.12.2011 | 14 years ago |
|---|
Historical addresses
| Jūrmala, Tallinas iela 11-6 | Until 05.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Cepļa iela 9-3 | Until 29.06.2011 | 14 years ago |
| Limbažu nov., Limbaži, Dārza iela 7-32 | Until 24.03.2011 | 14 years ago |
| Rīga, Varavīksnes gatve 2-64 | Until 09.12.2011 | 14 years ago |
| Jūrmala, Jūrkalnes iela 5 | Until 17.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN00572 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 06.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.34 KB | 06.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 9.16 KB | 17.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 12.29 KB | 12.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 12.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 01.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 30.44 KB | 24.03.2011 | 18.03.2011 | 3 |
Articles of Association |
TIF | 15.94 KB | 14.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 24.21 KB | 14.03.2011 | 11.03.2011 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 20.12.2018 | 20.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.03 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 28.06.2018 | 28.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 28.06.2018 | 28.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 28.06.2018 | 28.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 06.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 94.23 KB | 06.09.2012 | 27.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.97 KB | 06.09.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 06.09.2012 | 27.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.73 KB | 06.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 06.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 17.08.2012 | 17.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.72 KB | 17.08.2012 | 11.07.2012 | 2 |
Application |
TIF | 121.28 KB | 17.08.2012 | 06.07.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.6 KB | 17.08.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 17.08.2012 | 27.06.2012 | 1 |
Owner’s decisions |
TIF | 9.14 KB | 17.08.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 17.08.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 49.93 KB | 12.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.35 KB | 12.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 195.87 KB | 12.12.2011 | 30.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.88 KB | 12.12.2011 | 30.11.2011 | 2 |
Owner’s decisions |
TIF | 18.07 KB | 12.12.2011 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 24.13 KB | 01.07.2011 | 29.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.3 KB | 01.07.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 01.07.2011 | 16.06.2011 | 1 |
Application |
TIF | 98.27 KB | 01.07.2011 | 16.06.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.32 KB | 01.07.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.9 KB | 01.07.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 24.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 24.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 162.49 KB | 24.03.2011 | 18.03.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.1 KB | 24.03.2011 | 18.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 24.03.2011 | 18.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 24.03.2011 | 18.03.2011 | 1 |
Purchase contracts |
TIF | 130.79 KB | 24.03.2011 | 18.03.2011 | 4 |
Registration certificates |
TIF | 25.05 KB | 12.12.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 14.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 126.48 KB | 14.03.2011 | 11.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 14.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 14.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 32.97 KB | 14.03.2011 | 11.03.2011 | 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