Migago, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
163 by profit
449 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Migago"
Registration number, date 40103209565, 12.01.2009
VAT number LV40103209565 from 17.02.2009 Europe VAT register
Register, date Commercial Register, 12.01.2009
Legal address Jāņa Pliekšāna iela 98 – 42, Jūrmala, LV-2015 Check address owners
Fixed capital 138 880 EUR, registered payment 22.11.2022
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, €) 10.01 10.95 10.53
Personal income tax (thousands, €) 4.41 5.21 4.41
Statutory social insurance contributions (thousands, €) 7.2 7.19 7.22
Average employees count 2 2 2

Industries

Industry from zl.lv Mākslinieciskie kolektīvi
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2009
* 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

Natural person

64.72 % 3 210 € 28 € 89 880 Latvia 02.11.2022 22.11.2022

Natural person

35.28 % 1 750 € 28 € 49 000 Latvia 02.11.2022 22.11.2022

Apply information changes

ML

"Migago", SIA

Jāņa Pliekšāna 98-42, Jūrmala LV-2015 Check address owners

Mākslinieciskie kolektīvi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (172.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (172.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (171.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (198.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (191.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (270.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (385.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (844.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (91.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (93.17 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (93.45 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  HTML (102.77 KB)

2009

Annual report 12.01.2009 - 31.12.2009 06.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 110.77 KB 22.11.2022 02.11.2022 1

Shareholders’ register

PDF 110.77 KB 22.11.2022 02.11.2022 1

Amendments to the Articles of Association

PDF 129.41 KB 22.11.2022 01.11.2022 1

Amendments to the Articles of Association

PDF 129.41 KB 22.11.2022 01.11.2022 1

Articles of Association

PDF 87.71 KB 22.11.2022 01.11.2022 1

Articles of Association

PDF 87.71 KB 22.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

PDF 93.66 KB 22.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

PDF 93.66 KB 22.11.2022 01.11.2022 1

Shareholders’ register

PDF 79.04 KB 12.05.2017 27.04.2017 1

Shareholders’ register

PDF 79.04 KB 12.05.2017 27.04.2017 1

Amendments to the Articles of Association

PDF 57.83 KB 27.04.2017 27.04.2017 1

Amendments to the Articles of Association

PDF 57.83 KB 27.04.2017 27.04.2017 1

Articles of Association

PDF 58.02 KB 27.04.2017 27.04.2017 1

Articles of Association

PDF 58.02 KB 27.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

PDF 61.04 KB 27.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

PDF 61.04 KB 27.04.2017 27.04.2017 1

Articles of Association

PDF 172.27 KB 10.06.2014 10.06.2014 1

Shareholders’ register

PDF 89.96 KB 11.05.2017 07.04.2014 1

Shareholders’ register

TIF 18.28 KB 18.03.2010 11.03.2010 3

Articles of Association

TIF 42.15 KB 01.07.2009 05.01.2009 1

Memorandum of association

TIF 85.88 KB 01.07.2009 05.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

PDF 85.75 KB 22.11.2022 22.11.2022 1

Acceptance-conveyance act

PDF 85.75 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 22.11.2022 22.11.2022 2

Application

PDF 315.25 KB 22.11.2022 04.11.2022 1

Application

PDF 315.25 KB 22.11.2022 04.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.59 KB 22.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.59 KB 22.11.2022 02.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.28 KB 22.11.2022 02.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.28 KB 22.11.2022 02.11.2022 1

Shareholders’ register

EDOC 123.93 KB 22.11.2022 02.11.2022 1

Amendments to the Articles of Association

EDOC 142.15 KB 22.11.2022 01.11.2022 1

Articles of Association

EDOC 102.04 KB 22.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 77.21 KB 22.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 77.21 KB 22.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 100.04 KB 22.11.2022 01.11.2022 1

Appraisal reports

DOCX 51.33 KB 22.11.2022 28.09.2022 1

Appraisal reports

DOCX 51.33 KB 22.11.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

RTF 181.02 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 16.05.2017 16.05.2017 2

Shareholders’ register

EDOC 111.33 KB 12.05.2017 27.04.2017 1

Amendments to the Articles of Association

EDOC 90.99 KB 27.04.2017 27.04.2017 1

Articles of Association

EDOC 91.15 KB 27.04.2017 27.04.2017 1

Application

PDF 6.62 MB 27.04.2017 27.04.2017 24

Application

EDOC 6.33 MB 27.04.2017 27.04.2017 24

Application

PDF 6.62 MB 27.04.2017 27.04.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 35.22 KB 27.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.22 KB 27.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.2 KB 27.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.2 KB 27.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.15 KB 27.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 53.85 KB 27.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

PDF 71.99 KB 27.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

EDOC 105.01 KB 27.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

PDF 71.99 KB 27.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 78.84 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 13.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

PDF 186.54 KB 10.06.2014 10.06.2014 1

Application

PDF 139.22 KB 11.05.2017 16.04.2014 2

Application

PDF 176.24 KB 11.05.2017 16.04.2014 2

Shareholders’ register

PDF 126.21 KB 11.05.2017 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 34.41 KB 18.03.2010 16.03.2010 1

Application

TIF 63.32 KB 18.03.2010 11.03.2010 3

Decisions / letters / protocols of public notaries

TIF 63.28 KB 01.07.2009 12.01.2009 1

Registration certificates

TIF 61.51 KB 01.07.2009 12.01.2009 1

Receipts on the publication and state fees

TIF 160.58 KB 01.07.2009 08.01.2009 2

Application

TIF 355.26 KB 01.07.2009 07.01.2009 8

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 01.07.2009 07.01.2009 1

Announcement regarding the legal address

TIF 23.96 KB 01.07.2009 05.01.2009 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