MGT-AM, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 01.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGT-AM"
Registration number, date 40103864187, 23.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Eksporta iela 2A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 12.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 840 € 2 840 Latvia 14.11.2019 20.11.2019

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.12.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (213.41 KB) €11.00

2016

 Annual report 28.04.2017  TIF (233.62 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (375.44 KB) €9.00

2015

 Annual report 23.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.95 KB 20.11.2019 14.11.2019 1

Amendments to the Articles of Association

 DOC 32 KB 07.12.2016 07.12.2016 1

Amendments to the Articles of Association

 DOC 32 KB 07.12.2016 07.12.2016 1

Articles of Association

 DOC 29 KB 07.12.2016 17.06.2016 1

Articles of Association

 DOC 29 KB 07.12.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 07.12.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 07.12.2016 17.06.2016 1

Shareholders’ register

DOCX 18.04 KB 07.12.2016 17.06.2016 1

Shareholders’ register

DOCX 18.04 KB 07.12.2016 17.06.2016 1

Articles of Association

 TIF 13.77 KB 26.02.2015 20.01.2015 1

Memorandum of Association

 TIF 24.87 KB 26.02.2015 20.01.2015 1

Shareholders’ register

TIF 41.67 KB 26.02.2015 20.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 84.57 KB 31.10.2024 31.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.19 KB 03.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 20.11.2019 20.11.2019 2

Application

 EDOC 73.65 KB 20.11.2019 15.11.2019 4

Application

 DOCX 48.06 KB 20.11.2019 15.11.2019 4

Shareholders’ register

EDOC 47.43 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 80.9 KB 20.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 87.56 KB 20.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 914.4 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 12.12.2016 12.12.2016 2

Amendments to the Articles of Association

 EDOC 26.85 KB 07.12.2016 07.12.2016 1

Application

 EDOC 34.62 KB 07.12.2016 07.12.2016 2

Application

 DOC 61 KB 07.12.2016 07.12.2016 2

Application

 DOC 61 KB 07.12.2016 07.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.78 KB 07.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

 DOC 28 KB 07.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

 DOC 28 KB 07.12.2016 07.12.2016 1

Articles of Association

 EDOC 26.99 KB 07.12.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

 EDOC 26.89 KB 07.12.2016 17.06.2016 1

Shareholders’ register

EDOC 33.67 KB 07.12.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.48 KB 26.02.2015 23.01.2015 2

Announcement regarding the legal address

 TIF 11.79 KB 26.02.2015 20.01.2015 1

Application

 TIF 138.89 KB 26.02.2015 20.01.2015 3

Confirmation or consent to legal address

 TIF 15.42 KB 26.02.2015 20.01.2015 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