Morgan Group, SIA
Limited Liability Company, Micro 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, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Morgan Group" |
| Registration number, date | 40103184488, 06.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Mazā Kalna iela 13 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Platā iela 8-6 | Until 09.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (992.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Morgan | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Morgan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report | 06.08.2008 - 31.12.2009 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2008-2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 328.05 KB | 12.03.2012 | 05.03.2012 | 5 |
Articles of Association |
TIF | 340.77 KB | 12.03.2012 | 05.03.2012 | 6 |
Shareholders’ register |
TIF | 43.21 KB | 12.03.2012 | 05.03.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 234.45 KB | 12.03.2012 | 13.02.2012 | 6 |
Articles of Association |
TIF | 31.73 KB | 06.04.2009 | 04.08.2008 | 1 |
Memorandum of Association |
TIF | 39.41 KB | 06.04.2009 | 04.08.2008 | 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 |
RTF | 913.59 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 10.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.54 KB | 10.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.56 KB | 10.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 158.2 KB | 12.03.2012 | 05.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 12.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 12.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.53 KB | 12.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 431.75 KB | 12.03.2012 | 13.02.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.29 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 239.43 KB | 23.11.2011 | 07.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 74.19 KB | 23.11.2011 | 07.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 23.11.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 23.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 184.72 KB | 06.04.2009 | 06.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 06.04.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.1 KB | 06.04.2009 | 06.08.2008 | 2 |
Registration certificates |
TIF | 80.01 KB | 06.04.2009 | 06.08.2008 | 1 |
Sample report |
TIF | 56.77 KB | 06.04.2009 | 06.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 06.04.2009 | 05.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.06 KB | 06.04.2009 | 04.08.2008 | 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