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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 22.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MRGA Investments |
| Registration number, date | 40103860217, 10.01.2015 |
| VAT number | LV40103860217 from 23.01.2015 Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 881 120 EUR, registered payment 16.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.05.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 149.31 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Bergi SPV SIAReg. no. 40203245331
|
99.95 % | 20 994 | € 280 | € 5 878 320 | Latvia | 11.04.2024 | 16.04.2024 |
Future Capital Investments B.V.Reg. no. 60837705
|
0.05 % | 10 | € 280 | € 2 800 | Netherlands | 11.04.2024 | 16.04.2024 |
Historical company names
| SIA "Krasta SPV" | Until 20.02.2024 | 9 months ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 66A - 59 | Until 18.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 10.07.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 25.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2024 | PDF (83.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2024 | PDF (87.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Krasta SPV vadibas zinojums 2020 | |||||
| Zinojums Krasta2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management rep letter Krasta 2019 | ASICE | ||||
| Zinojums Krasta2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (420.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (294.6 KB) | €9.00 |
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 20.04.2016 | PDF (603.76 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 89.76 KB | 16.04.2024 | 11.04.2024 | 1 |
Articles of Association |
ASICE | 116.13 KB | 16.04.2024 | 11.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 73.56 KB | 16.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
ASICE | 91.54 KB | 16.04.2024 | 11.04.2024 | 1 |
Articles of Association |
ASICE | 104.21 KB | 20.02.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.26 MB | 30.05.2023 | 29.05.2023 | 13 | |
Shareholders’ register |
ASICE | 46.94 KB | 26.05.2023 | 24.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.96 KB | 26.05.2023 | 09.05.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.51 MB | 26.05.2023 | 06.04.2023 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194 KB | 19.11.2019 | 09.07.2019 | 8 |
Shareholders’ register |
59.46 KB | 02.07.2019 | 01.07.2019 | 1 | |
Amendments to the Articles of Association |
ASICE | 69.39 KB | 08.09.2016 | 01.09.2016 | 1 |
Articles of Association |
BDOC | 66.11 KB | 08.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
TIF | 47.13 KB | 19.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 64.23 KB | 02.02.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 12.79 KB | 16.01.2015 | 09.01.2015 | 1 |
Memorandum of Association |
TIF | 29.35 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 36.09 KB | 16.01.2015 | 09.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.11 KB | 02.02.2015 | 10.06.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.6 KB | 19.02.2015 | 13.03.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.18 KB | 22.05.2024 | 16.05.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 55.87 KB | 22.05.2024 | 16.05.2024 | 3 |
Acceptance-conveyance act |
ASICE | 81.19 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
ASICE | 212.21 KB | 16.04.2024 | 11.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 76.23 KB | 16.04.2024 | 11.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
186.19 KB | 16.04.2024 | 11.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
184.83 KB | 16.04.2024 | 11.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 86.54 KB | 16.04.2024 | 11.04.2024 | 1 |
Appraisal reports |
EDOC | 60.54 KB | 16.04.2024 | 10.04.2024 | 1 |
Application |
ASICE | 178.35 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 113.58 KB | 20.02.2024 | 15.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 332.95 KB | 31.05.2023 | 31.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 333.54 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
ASICE | 54.75 KB | 26.05.2023 | 25.05.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 140.35 KB | 26.05.2023 | 08.05.2023 | 6 |
Copy of the personal identification document |
ASICE | 952.28 KB | 26.05.2023 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.09.2020 | 25.09.2020 | 2 |
Announcement regarding the legal address |
ASICE | 21.18 KB | 17.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.63 KB | 17.09.2020 | 16.09.2020 | 1 |
Application |
ASICE | 40.05 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 36.85 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 19.12.2019 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Copy of the personal identification document |
TIF | 160.28 KB | 16.12.2019 | 04.12.2019 | 5 |
Copy of the personal identification document |
TIF | 151.14 KB | 16.12.2019 | 04.12.2019 | 5 |
Copy of the personal identification document |
TIF | 104.83 KB | 16.12.2019 | 03.12.2019 | 4 |
Copy of the personal identification document |
TIF | 108.83 KB | 16.12.2019 | 03.12.2019 | 4 |
Copy of the personal identification document |
TIF | 192.93 KB | 16.12.2019 | 03.12.2019 | 4 |
Statement regarding the beneficial owners |
ASICE | 43.6 KB | 19.11.2019 | 14.11.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.23 KB | 19.11.2019 | 14.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.61 KB | 19.11.2019 | 29.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 10.07.2019 | 10.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 193.66 KB | 19.11.2019 | 09.07.2019 | 8 |
Announcement regarding the legal address |
ASICE | 62.86 KB | 02.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
59.03 KB | 02.07.2019 | 01.07.2019 | 1 | |
Application |
152.9 KB | 02.07.2019 | 01.07.2019 | 2 | |
Application |
ASICE | 155.65 KB | 02.07.2019 | 01.07.2019 | 2 |
Confirmation or consent to legal address |
67.38 KB | 02.07.2019 | 01.07.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 71.56 KB | 02.07.2019 | 01.07.2019 | 1 |
Power of attorney, act of empowerment |
68.91 KB | 02.07.2019 | 01.07.2019 | 2 | |
Power of attorney, act of empowerment |
ASICE | 72.82 KB | 02.07.2019 | 01.07.2019 | 2 |
Shareholders’ register |
ASICE | 63.49 KB | 02.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.06.2019 | 19.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 237 KB | 17.06.2019 | 13.06.2019 | 6 |
Copy of the personal identification document |
ASICE | 121.53 KB | 26.05.2023 | 30.04.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 340.07 KB | 16.12.2019 | 12.04.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.46 KB | 16.12.2019 | 12.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.84 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.02.2019 | 12.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
187.18 KB | 21.12.2018 | 20.12.2018 | 3 | |
Application |
ASICE | 187.94 KB | 21.12.2018 | 20.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
63.57 KB | 21.12.2018 | 20.12.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
ASICE | 66.37 KB | 21.12.2018 | 20.12.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.56 KB | 16.12.2019 | 28.11.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 273.29 KB | 19.11.2019 | 18.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 1.36 MB | 24.10.2016 | 12.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 24.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
ASICE | 55.07 KB | 14.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
ASICE | 62.44 KB | 14.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 16.09.2016 | 16.09.2016 | 2 |
Power of attorney, act of empowerment |
3.16 MB | 16.09.2016 | 16.09.2016 | 14 | |
Power of attorney, act of empowerment |
3.16 MB | 16.09.2016 | 16.09.2016 | 14 | |
Power of attorney, act of empowerment |
EDOC | 2.35 MB | 16.09.2016 | 16.09.2016 | 14 |
Application |
854.61 KB | 08.09.2016 | 07.09.2016 | 5 | |
Application |
886.6 KB | 08.09.2016 | 07.09.2016 | 5 | |
Consent of a member of the Board / executive director |
ASICE | 65.78 KB | 08.09.2016 | 01.09.2016 | 1 |
Power of attorney, act of empowerment |
ASICE | 62.37 KB | 08.09.2016 | 01.09.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 100.34 KB | 08.09.2016 | 31.08.2016 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 64.82 KB | 08.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 09.03.2016 | 09.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.38 KB | 09.03.2016 | 08.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.49 KB | 09.03.2016 | 08.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 07.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.39 KB | 07.03.2016 | 04.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.15 KB | 07.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 114.8 KB | 24.10.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 19.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 43.55 KB | 19.02.2015 | 12.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 120.92 KB | 19.02.2015 | 03.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 02.02.2015 | 20.01.2015 | 2 |
Application |
TIF | 52.55 KB | 02.02.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 99.83 KB | 22.01.2015 | 15.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.23 KB | 22.01.2015 | 15.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.4 KB | 22.01.2015 | 15.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 64.35 KB | 19.02.2015 | 14.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 62.02 KB | 02.02.2015 | 14.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.7 KB | 22.01.2015 | 14.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.27 KB | 22.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 16.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 112.2 KB | 16.01.2015 | 09.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.31 KB | 16.01.2015 | 09.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 16.01.2015 | 09.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 251.14 KB | 02.02.2015 | 18.08.2014 | 10 |
Announcement regarding the legal address |
TIF | 10.41 KB | 16.01.2015 | 09.01.2014 | 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