MIGAR, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
61 by profit

Basic data

Status
Liquidation proceeding, 20.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIGAR"
Registration number, date 40003411457, 23.09.1998
VAT number LV40003411457 from 28.09.1998 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 120 000 EUR, registered payment 10.01.2019
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, €) 0.88 0.51 17.87
Personal income tax (thousands, €) 0.38 0 11.28
Statutory social insurance contributions (thousands, €) 0.49 0 27.51
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

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

BUS Group Ltd.

Reg. no. C 102722
85, St. John Street, Valletta VLT 1165, Malta

100 % 100 € 1 200 € 120 000 Malta 15.12.2023 21.12.2023

Apply information changes

ML

"Migar", SIA

Dobeles 47, Jelgava LV-3001 Check address owners

Pasažieru pārvadājumi

Historical company names

SIA "MIGAR" Until 06.06.2005 19 years ago
Firma sabiedrība ar ierobežotu atbildību "MIGAR" Until 12.10.2004 20 years ago

Historical addresses

Rīga, Dāliju iela 7 Until 02.11.1998 26 years ago
Rīga, Ernesta Birznieka-Upīša iela 14 Until 06.06.2005 19 years ago
Jelgava, Svētes iela 18 Until 09.02.2017 7 years ago
Rīga, Viskaļu iela 13 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (805.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Migar PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Migar PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums2020 Migar PDF
Vadibas zinojums Migar PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta Zinojums 2019 Migar PDF
Vadibas zinojums MIGAR 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF
Zinojums2018 Migar PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (2.99 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums MIgar PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vzinojums ZIP

2009

 Annual report 03.06.2010  TIF (456.68 KB)

2008

 Annual report 17.03.2009  TIF (601.06 KB)

2007

 Annual report 28.04.2008  TIF (373.45 KB)

2006

 Annual report 23.05.2007  TIF (419.29 KB)

2005

 Annual report 08.11.2006  PDF (299.58 KB)

2004

 Annual report 25.06.2008  TIF (796.4 KB)

2003

 Annual report 25.06.2008  TIF (914.38 KB)

2002

 Annual report 25.06.2008  TIF (947.97 KB)

2001

 Annual report 25.06.2008  TIF (1.16 MB)

2000

 Annual report 25.06.2008  TIF (1.85 MB)

1999

 Annual report 25.06.2008  TIF (1.51 MB)

1998

 Annual report 25.06.2008  TIF (623.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.61 KB 21.12.2023 18.12.2023 1

Articles of Association

 EDOC 24.49 KB 21.12.2023 18.12.2023 1

Shareholders’ register

EDOC 30.19 KB 21.12.2023 15.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 612.26 KB 21.12.2023 06.11.2023 1

Shareholders’ register

DOC 31.5 KB 10.01.2019 08.01.2019 1

Amendments to the Articles of Association

 DOC 27 KB 10.01.2019 03.01.2019 1

Articles of Association

 DOC 31.5 KB 10.01.2019 03.01.2019 1

Regulations for the increase/reduction of the equity

 DOC 41.5 KB 10.01.2019 03.01.2019 2

Shareholders’ register

TIF 199.37 KB 25.01.2017 18.01.2017 3

Articles of Association

 DOCX 13.97 KB 18.01.2017 18.01.2017 1

Articles of Association

 TIF 19.97 KB 24.07.2015 15.06.2015 1

Shareholders’ register

TIF 414.1 KB 24.07.2015 15.06.2015 2

Amendments to the Articles of Association

 TIF 9.33 KB 18.07.2013 17.06.2013 1

Articles of Association

 TIF 16.13 KB 18.07.2013 17.06.2013 1

Articles of Association

 TIF 20.79 KB 25.06.2008 19.05.2005 1

Shareholders’ register

TIF 22.01 KB 25.06.2008 17.05.2005 1

Shareholders’ register

TIF 13.46 KB 25.06.2008 01.12.2004 1

Articles of Association

 TIF 387.62 KB 25.06.2008 27.09.2004 11

Shareholders’ register

TIF 15.56 KB 25.06.2008 27.09.2004 1

Shareholders’ register

TIF 10.66 KB 25.06.2008 28.09.1998 1

Memorandum of Association

 TIF 13.26 KB 25.06.2008 01.09.1998 1

Amendments to the Articles of Association

 TIF 22.13 KB 25.06.2008 1

Amendments to the Articles of Association

 TIF 10.46 KB 25.06.2008 1

Amendments to the Articles of Association

 TIF 23.47 KB 25.06.2008 1

Articles of Association

 TIF 274.8 KB 25.06.2008 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.9 KB 20.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.25 KB 20.06.2024 17.06.2024 1

Application

 EDOC 61.25 KB 21.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.42 KB 21.12.2023 15.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 23.03.2020 23.03.2020 2

Application

 DOCX 45.49 KB 23.03.2020 18.03.2020 4

Application

 EDOC 53.89 KB 23.03.2020 18.03.2020 4

Decisions / letters / protocols of public notaries

 RTF 53.41 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

 DOCX 45.55 KB 05.04.2019 05.04.2019 3

Statement regarding the beneficial owners

 DOCX 45.55 KB 05.04.2019 05.04.2019 3

Statement regarding the beneficial owners

 EDOC 54.21 KB 05.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 10.01.2019 10.01.2019 2

Bank statements or other document regarding the payment of the equity

PDF 7.1 KB 10.01.2019 08.01.2019 1

Shareholders’ register

EDOC 24.69 KB 10.01.2019 08.01.2019 1

Amendments to the Articles of Association

 EDOC 24.4 KB 10.01.2019 03.01.2019 1

Articles of Association

 EDOC 32.29 KB 10.01.2019 03.01.2019 1

Application

 DOC 66 KB 10.01.2019 03.01.2019 2

Application

 EDOC 33.89 KB 10.01.2019 03.01.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 10.01.2019 03.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 39.62 KB 10.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.17 KB 10.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 10.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 17.22 KB 10.01.2019 03.01.2019 1

Regulations for the increase/reduction of the equity

 EDOC 40.53 KB 10.01.2019 03.01.2019 2

Application

 DOCX 46.52 KB 05.03.2018 05.03.2018 6

Application

 DOCX 46.52 KB 05.03.2018 05.03.2018 6

Application

 EDOC 62.13 KB 05.03.2018 05.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 73.38 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.77 KB 05.03.2018 05.03.2018 2

Consent of a member of the Board / executive director

 DOCX 12.16 KB 05.03.2018 28.02.2018 1

Consent of a member of the Board / executive director

 DOCX 12.16 KB 05.03.2018 28.02.2018 1

Consent of a member of the Board / executive director

 EDOC 28.89 KB 05.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 05.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 31.77 KB 05.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 EDOC 60.57 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 DOCX 44.82 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 DOCX 44.82 KB 05.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 09.02.2017 09.02.2017 1

Application

 TIF 282.93 KB 15.02.2017 07.02.2017 4

Confirmation or consent to legal address

 TIF 14.43 KB 15.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 23.01.2017 23.01.2017 2

Consent of a member of the Board / executive director

 TIF 55.37 KB 25.01.2017 18.01.2017 2

Articles of Association

 EDOC 26.95 KB 18.01.2017 18.01.2017 1

Application

 PDF 6.89 MB 18.01.2017 18.01.2017 27

Application

 EDOC 6.6 MB 18.01.2017 18.01.2017 27

Consent of a member of the Board / executive director

 EDOC 61.75 KB 18.01.2017 18.01.2017 1

Consent of a member of the Board / executive director

 DOC 136 KB 18.01.2017 18.01.2017 1

Power of attorney, act of empowerment

 DOCX 13.27 KB 18.01.2017 18.01.2017 1

Power of attorney, act of empowerment

 EDOC 26.28 KB 18.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 58.6 KB 18.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 18.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.57 KB 24.07.2015 20.07.2015 2

Application

 TIF 220.63 KB 24.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 48.51 KB 24.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 18.07.2013 17.07.2013 2

Application

 TIF 102.76 KB 18.07.2013 09.07.2013 4

Protocols/decisions of a company/organisation

 TIF 72.65 KB 18.07.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 25.06.2008 29.10.2007 1

Application

 TIF 141.14 KB 25.06.2008 18.10.2007 4

Receipts on the publication and state fees

 TIF 36.49 KB 25.06.2008 18.10.2007 2

Protocols/decisions of a company/organisation

 TIF 14.32 KB 25.06.2008 12.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 25.06.2008 06.06.2005 2

Registration certificates

 TIF 84.09 KB 25.06.2008 06.06.2005 1

Announcement regarding the legal address

 TIF 11.99 KB 25.06.2008 19.05.2005 1

Application

 TIF 210.18 KB 25.06.2008 19.05.2005 4

Receipts on the publication and state fees

 TIF 28.77 KB 25.06.2008 19.05.2005 2

Sample report

 TIF 19.53 KB 25.06.2008 19.05.2005 1

Protocols/decisions of a company/organisation

 TIF 34.76 KB 25.06.2008 17.05.2005 1

Application

 TIF 102.23 KB 25.06.2008 01.12.2004 4

Other documents

 TIF 14.53 KB 25.06.2008 01.12.2004 1

Protocols/decisions of a company/organisation

 TIF 22.23 KB 25.06.2008 01.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.46 KB 25.06.2008 12.10.2004 1

Registration certificates

 TIF 108.83 KB 25.06.2008 12.10.2004 1

Receipts on the publication and state fees

 TIF 39.17 KB 25.06.2008 28.09.2004 2

Application

 TIF 165.1 KB 25.06.2008 27.09.2004 6

Consent of the auditor

 TIF 8.8 KB 25.06.2008 27.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.23 KB 25.06.2008 27.09.2004 1

Protocols/decisions of a company/organisation

 TIF 34.25 KB 25.06.2008 27.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 14.99 KB 25.06.2008 08.03.1999 1

Receipts on the publication and state fees

 TIF 16.11 KB 25.06.2008 22.02.1999 1

Other documents

 TIF 13.47 KB 25.06.2008 19.02.1999 1

Power of attorney, act of empowerment

 TIF 11.11 KB 25.06.2008 18.02.1999 1

Protocols/decisions of a company/organisation

 TIF 21.95 KB 25.06.2008 18.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 13.61 KB 25.06.2008 02.11.1998 1

Registration certificates

 TIF 36.47 KB 25.06.2008 02.11.1998 1

Other documents

 TIF 15.12 KB 25.06.2008 22.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 49.12 KB 25.06.2008 15.10.1998 1

Receipts on the publication and state fees

 TIF 12.1 KB 25.06.2008 30.09.1998 1

Other documents

 TIF 7.76 KB 25.06.2008 29.09.1998 1

Power of attorney, act of empowerment

 TIF 9.56 KB 25.06.2008 29.09.1998 1

Sample report

 TIF 18.65 KB 25.06.2008 29.09.1998 1

Appraisal reports

 TIF 14.59 KB 25.06.2008 28.09.1998 1

Other documents

 TIF 51.71 KB 25.06.2008 28.09.1998 2

Other documents

 TIF 14.26 KB 25.06.2008 28.09.1998 1

Protocols/decisions of a company/organisation

 TIF 24.2 KB 25.06.2008 28.09.1998 1

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 25.06.2008 23.09.1998 1

Registration certificates

 TIF 33.48 KB 25.06.2008 23.09.1998 1

Registration certificates

 TIF 60.44 KB 25.06.2008 23.09.1998 1

Receipts on the publication and state fees

 TIF 33.73 KB 25.06.2008 18.09.1998 1

Sample report

 TIF 19.27 KB 25.06.2008 17.09.1998 1

Appraisal reports

 TIF 9.67 KB 25.06.2008 01.09.1998 1

Other documents

 TIF 20.39 KB 25.06.2008 01.09.1998 1

Power of attorney, act of empowerment

 TIF 9.45 KB 25.06.2008 01.09.1998 1

Protocols/decisions of a company/organisation

 TIF 6.05 KB 25.06.2008 01.09.1998 1

Other documents

 TIF 15.86 KB 25.06.2008 31.08.1998 1

Protocols/decisions of a company/organisation

 TIF 37.71 KB 25.06.2008 31.08.1998 2

Submission/Application

 TIF 17.65 KB 25.06.2008 28.04.1998 1

Power of attorney, act of empowerment

 TIF 75.86 KB 25.06.2008 21.05.1997 2

Copy of the personal identification document

 TIF 360.27 KB 25.06.2008 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