Migel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Migel"
Registration number, date 40103429313, 17.06.2011
VAT number None (excluded 20.11.2017) Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 07.12.2016 (registered payment 07.12.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 13.58
Personal income tax (thousands, €) 0 0 3.54
Statutory social insurance contributions (thousands, €) 0 0.08 5.6
Average employees count 0 3 2

Industries

Field from SRS
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "PARUS studio" Until 07.12.2016 9 years ago

Historical addresses

Rīga, Ganību dambis 17A Until 07.12.2016 9 years ago
Rīga, Sarkandaugavas iela 26 k-1 -35 Until 27.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (154.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums parus TIF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinojums Parus 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Zinojums Parus 001 JPG

2011

Annual report 17.06.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 05.12.2016 02.12.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 05.12.2016 02.12.2016 1

Articles of Association

DOC 29.5 KB 05.12.2016 02.12.2016 1

Articles of Association

DOC 29.5 KB 05.12.2016 02.12.2016 1

Shareholders’ register

DOC 33 KB 05.12.2016 02.12.2016 1

Shareholders’ register

DOC 33.5 KB 05.12.2016 02.12.2016 1

Shareholders’ register

DOC 33 KB 05.12.2016 02.12.2016 1

Shareholders’ register

DOC 33.5 KB 05.12.2016 02.12.2016 1

Shareholders’ register

TIF 12.79 KB 08.02.2012 18.01.2012 1

Amendments to the Articles of Association

TIF 13.94 KB 08.02.2012 16.01.2012 1

Articles of Association

TIF 18.74 KB 08.02.2012 16.01.2012 1

Regulations for the increase/reduction of the equity

TIF 22.49 KB 08.02.2012 16.01.2012 1

Articles of Association

TIF 98.27 KB 21.06.2011 13.06.2011 1

Memorandum of Association

TIF 84.16 KB 21.06.2011 13.06.2011 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 102.24 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

RTF 914.46 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 131.62 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.12 KB 12.05.2017 12.05.2017 2

Application

EDOC 6.19 MB 12.05.2017 10.05.2017 24

Application

PDF 6.46 MB 12.05.2017 10.05.2017 24

Application

PDF 6.46 MB 12.05.2017 10.05.2017 24

Notice of a member of the Board regarding the resignation

EDOC 21.77 KB 12.05.2017 10.05.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 12.05.2017 10.05.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 12.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

RTF 186.62 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.78 KB 07.12.2016 07.12.2016 2

Amendments to the Articles of Association

EDOC 23.65 KB 05.12.2016 02.12.2016 1

Articles of Association

EDOC 23.27 KB 05.12.2016 02.12.2016 1

Application

PDF 6.7 MB 05.12.2016 02.12.2016 25

Application

EDOC 6.43 MB 05.12.2016 02.12.2016 25

Application

PDF 6.7 MB 05.12.2016 02.12.2016 25

Protocols/decisions of a company/organisation

DOC 35.5 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 05.12.2016 02.12.2016 1

Shareholders’ register

EDOC 38.68 KB 05.12.2016 02.12.2016 1

Shareholders’ register

EDOC 23.59 KB 05.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.9 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 25.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

DOC 63 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

DOC 63 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.41 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

RTF 179.01 KB 12.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 12.02.2014 12.02.2014 2

State Revenue Service decisions/letters/statements

DOC 62.5 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

DOC 62.5 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.77 KB 07.02.2014 07.02.2014 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 08.02.2012 27.01.2012 2

Application

TIF 66.94 KB 08.02.2012 24.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.5 KB 08.02.2012 16.01.2012 1

Protocols/decisions of a company/organisation

TIF 18.45 KB 08.02.2012 16.01.2012 1

Confirmation or consent to legal address

TIF 11.34 KB 08.02.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

TIF 180.9 KB 21.06.2011 17.06.2011 2

Registration certificates

TIF 204.52 KB 21.06.2011 17.06.2011 1

Application

TIF 1.08 MB 21.06.2011 14.06.2011 4

Announcement regarding the legal address

TIF 84.6 KB 21.06.2011 13.06.2011 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