MAGROSS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGROSS" |
| Registration number, date | 40003436253, 19.03.1999 |
| VAT number | None (excluded 04.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | "Lielkastaņi", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAGROSS" | Until 01.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Dreiliņi, "Kastaņi" | Until 29.04.2002 | 23 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Dreiliņi, "Lielkastaņi" | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Dreiliņi, "Lielkastaņi" | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.08.2016.
Case number: C33653416 Started 25.08.2016,
ended 03.01.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.01.2017 |
04.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
25.08.2016 |
26.08.2016 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas rajona tiesa (1000055247)
|
25.08.2016 |
26.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 31.03.2015.
Case number: C33267315 Started 31.03.2015,
ended 07.07.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
07.07.2015 |
14.07.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
31.03.2015 |
07.04.2015 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojumsM | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magross zinoj | |||||
2012 |
Annual report | 12.06.2013 | TIF (476.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magross vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums magross 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (22.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (22.48 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (590.79 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (543.52 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (695.59 KB) | ||
2004 |
Annual report | 14.02.2008 | TIF (407.57 KB) | ||
2003 |
Annual report | 14.02.2008 | TIF (559.62 KB) | ||
2002 |
Annual report | 14.02.2008 | TIF (1.23 MB) | ||
2001 |
Annual report | 14.02.2008 | TIF (878.01 KB) | ||
2000 |
Annual report | 14.02.2008 | TIF (1.23 MB) | ||
1999 |
Annual report | 14.02.2008 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 13.08.2008 | 14.07.2008 | 1 |
Articles of Association |
TIF | 26.7 KB | 13.08.2008 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 29.21 KB | 14.02.2008 | 04.11.2007 | 1 |
Articles of Association |
TIF | 23.33 KB | 14.02.2008 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 14.02.2008 | 27.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 54.71 KB | 14.02.2008 | 08.04.2002 | 3 |
Amendments to the Articles of Association |
TIF | 22.31 KB | 14.02.2008 | 12.10.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.05 KB | 14.02.2008 | 12.10.2000 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 14.02.2008 | 12.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 14.02.2008 | 04.05.2000 | 2 |
Shareholders’ register |
TIF | 12.3 KB | 14.02.2008 | 04.05.2000 | 1 |
Articles of Association |
TIF | 379.98 KB | 14.02.2008 | 05.03.1999 | 8 |
Memorandum of association |
TIF | 106.05 KB | 14.02.2008 | 05.03.1999 | 3 |
Shareholders’ register |
TIF | 21.1 KB | 14.02.2008 | 05.03.1999 | 1 |
Registration certificates of foreign companies |
TIF | 117.4 KB | 14.02.2008 | 11.04.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 742.57 KB | 15.08.2023 | 15.08.2023 | 33 |
Statement of the State Archives or an equivalent document |
EDOC | 139.32 KB | 15.08.2023 | 28.06.2023 | 1 |
Notary’s decision |
TIF | 51.62 KB | 09.01.2017 | 04.01.2017 | 1 |
Court decision/judgement |
TIF | 112.75 KB | 09.01.2017 | 03.01.2017 | 2 |
Notary’s decision |
TIF | 70.17 KB | 31.08.2016 | 26.08.2016 | 2 |
Court decision/judgement |
TIF | 155.73 KB | 31.08.2016 | 25.08.2016 | 3 |
Notary’s decision |
TIF | 29.26 KB | 15.07.2015 | 14.07.2015 | 1 |
Court decision/judgement |
DOC | 69 KB | 14.07.2015 | 07.07.2015 | 2 |
Court decision/judgement |
EDOC | 60.64 KB | 14.07.2015 | 07.07.2015 | 2 |
Notary’s decision |
TIF | 69.42 KB | 09.04.2015 | 07.04.2015 | 2 |
Court decision/judgement |
TIF | 127.89 KB | 09.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 218.88 KB | 17.06.2014 | 11.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.99 KB | 17.06.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 13.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 185.44 KB | 13.12.2011 | 06.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.48 KB | 13.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 168.61 KB | 13.12.2011 | 29.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 13.12.2011 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 13.08.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 13.08.2008 | 18.07.2008 | 2 |
Application |
TIF | 126.54 KB | 13.08.2008 | 14.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.87 KB | 13.08.2008 | 14.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 14.02.2008 | 22.11.2007 | 1 |
Application |
TIF | 74.2 KB | 14.02.2008 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.68 KB | 14.02.2008 | 04.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 14.02.2008 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 14.02.2008 | 24.09.2007 | 2 |
Application |
TIF | 83.36 KB | 14.02.2008 | 21.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 14.02.2008 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 14.02.2008 | 23.05.2005 | 1 |
Other documents |
TIF | 15.3 KB | 14.02.2008 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 14.02.2008 | 06.05.2005 | 1 |
Application |
TIF | 72.22 KB | 14.02.2008 | 27.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 14.02.2008 | 25.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 14.02.2008 | 12.04.2005 | 2 |
Consent of the auditor |
TIF | 8.1 KB | 14.02.2008 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 14.02.2008 | 01.10.2004 | 1 |
Registration certificates |
TIF | 150.32 KB | 14.02.2008 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 14.02.2008 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 14.02.2008 | 27.09.2004 | 1 |
Application |
TIF | 67.27 KB | 14.02.2008 | 27.09.2004 | 3 |
Consent of the auditor |
TIF | 8.04 KB | 14.02.2008 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 14.02.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.81 KB | 14.02.2008 | 27.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 14.02.2008 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.46 KB | 14.02.2008 | 29.04.2002 | 1 |
Registration certificates |
TIF | 31.91 KB | 14.02.2008 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 14.02.2008 | 16.04.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 72.07 KB | 14.02.2008 | 08.04.2002 | 7 |
Other documents |
TIF | 30.04 KB | 14.02.2008 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.7 KB | 14.02.2008 | 08.04.2002 | 2 |
Sample report |
TIF | 19.63 KB | 14.02.2008 | 11.03.2002 | 1 |
Other documents |
TIF | 23.84 KB | 14.02.2008 | 14.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.32 KB | 14.02.2008 | 19.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 14.02.2008 | 16.10.2000 | 1 |
Other documents |
TIF | 15.97 KB | 14.02.2008 | 12.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 14.02.2008 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 14.02.2008 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.98 KB | 14.02.2008 | 22.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 14.02.2008 | 09.05.2000 | 1 |
Other documents |
TIF | 27.46 KB | 14.02.2008 | 04.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 14.02.2008 | 04.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 14.02.2008 | 04.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.51 KB | 14.02.2008 | 23.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.16 KB | 14.02.2008 | 27.08.1999 | 1 |
Appraisal reports |
TIF | 36.58 KB | 14.02.2008 | 28.07.1999 | 1 |
Other documents |
TIF | 31.38 KB | 14.02.2008 | 28.07.1999 | 1 |
Other documents |
TIF | 94.97 KB | 14.02.2008 | 28.07.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 14.02.2008 | 28.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 14.02.2008 | 19.03.1999 | 1 |
Registration certificates |
TIF | 46.22 KB | 14.02.2008 | 19.03.1999 | 1 |
Registration certificates |
TIF | 60.36 KB | 14.02.2008 | 19.03.1999 | 1 |
Application |
TIF | 89.22 KB | 14.02.2008 | 05.03.1999 | 4 |
Appraisal reports |
TIF | 21.82 KB | 14.02.2008 | 05.03.1999 | 1 |
Other documents |
TIF | 46.08 KB | 14.02.2008 | 05.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.07 KB | 14.02.2008 | 05.03.1999 | 2 |
Sample report |
TIF | 18.47 KB | 14.02.2008 | 05.03.1999 | 1 |
Other documents |
TIF | 25.1 KB | 14.02.2008 | 01.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 55.28 KB | 14.02.2008 | 10.01.1999 | 3 |
Other documents |
TIF | 13.54 KB | 14.02.2008 | 12.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 109.92 KB | 14.02.2008 | 20.07.1998 | 1 |
Copy of the personal identification document |
TIF | 461.73 KB | 14.02.2008 | 8 | |
Other documents |
TIF | 15.32 KB | 14.02.2008 | 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