MG Capital, AS
Public Limited 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 31.08.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MG Capital" |
| Registration number, date | 40003346547, 12.06.1997 |
| VAT number | None (excluded 31.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Rīga, Cēsu iela 31 k-3 Check address owners |
| Fixed capital | 8 571 303 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 297.65 |
| Personal income tax (thousands, €) | 30.04 |
| Statutory social insurance contributions (thousands, €) | 53.85 |
| Average employees count | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical company names
| AS "GE Money" | Until 21.08.2013 | 13 years ago |
|---|---|---|
| Akciju sabiedrība "RD LĪZINGA GRUPA" | Until 10.01.2005 | 21 year ago |
Historical addresses
| Rīga, A.Čaka iela 32 | Until 17.09.1998 | 28 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 | Until 28.08.2006 | 20 years ago |
| Rīga, Gunāra Astras iela 8b | Until 15.03.2013 | 13 years ago |
| Rīga, 13. janvāra iela 3 | Until 21.08.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.05.2015 | TIF (4.19 MB) | €7.00 | |
2013 |
Annual report | 04.06.2014 | TIF (1.59 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.07.2012 | TIF (1011.32 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 02.08.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (767.65 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (668.76 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (470.99 KB) | ||
2004 |
Annual report | 25.04.2008 | TIF (590.54 KB) | ||
2003 |
Annual report | 25.04.2008 | TIF (201.55 KB) | ||
2002 |
Annual report | 25.04.2008 | TIF (453.66 KB) | ||
2001 |
Annual report | 25.04.2008 | TIF (437.06 KB) | ||
2000 |
Consolidated financial statement | 25.04.2008 | TIF (271.91 KB) | ||
2000 |
Annual report | 25.04.2008 | TIF (1.12 MB) | ||
1999 |
Annual report | 25.04.2008 | TIF (1.01 MB) | ||
1998 |
Annual report | 24.04.2008 | TIF (920.97 KB) | ||
1997 |
Annual report | 24.04.2008 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 405.25 KB | 16.06.2016 | 05.05.2015 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 417.28 KB | 16.06.2016 | 05.05.2015 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.57 KB | 16.06.2016 | 05.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 260.05 KB | 31.03.2015 | 24.03.2015 | 7 |
Articles of Association |
TIF | 444.68 KB | 16.07.2014 | 09.05.2014 | 9 |
Amendments to the Articles of Association |
TIF | 49.46 KB | 27.05.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 176.64 KB | 27.05.2014 | 09.05.2014 | 5 |
Articles of Association |
TIF | 242.29 KB | 23.08.2013 | 16.08.2013 | 6 |
Amendments to the Articles of Association |
TIF | 82.31 KB | 30.04.2013 | 18.04.2013 | 2 |
Articles of Association |
TIF | 269.41 KB | 30.04.2013 | 18.04.2013 | 6 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 06.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 215.28 KB | 25.10.2011 | 17.10.2011 | 4 |
Amendments to the Articles of Association |
TIF | 19.8 KB | 07.07.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 135.87 KB | 17.05.2010 | 27.03.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.34 KB | 17.05.2010 | 22.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 37.65 KB | 27.11.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 221.29 KB | 27.11.2009 | 16.11.2009 | 4 |
Articles of Association |
TIF | 138.17 KB | 03.08.2009 | 23.07.2009 | 5 |
Articles of Association |
TIF | 130.42 KB | 25.04.2008 | 07.09.2007 | 4 |
Articles of Association |
TIF | 355.35 KB | 25.04.2008 | 30.12.2004 | 10 |
Articles of Association |
TIF | 67.53 KB | 25.04.2008 | 28.04.2004 | 2 |
Shareholders’ register |
TIF | 34.96 KB | 25.04.2008 | 30.12.2002 | 1 |
Shareholders’ register |
TIF | 31.2 KB | 25.04.2008 | 04.11.2002 | 1 |
Articles of Association |
TIF | 71.55 KB | 25.04.2008 | 03.10.2002 | 2 |
Amendments to the Articles of Association |
TIF | 21.38 KB | 25.04.2008 | 26.03.2002 | 2 |
Shareholders’ register |
TIF | 33.95 KB | 25.04.2008 | 08.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.36 KB | 25.04.2008 | 21.12.1999 | 2 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 24.04.2008 | 10.02.1999 | 2 |
Amendments to the Articles of Association |
TIF | 28.91 KB | 24.04.2008 | 14.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 24.04.2008 | 10.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 24.04.2008 | 12.11.1998 | 2 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 24.04.2008 | 31.08.1998 | 2 |
Amendments to the Articles of Association |
TIF | 18.85 KB | 24.04.2008 | 28.08.1998 | 2 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 24.04.2008 | 28.08.1998 | 2 |
Articles of Association |
TIF | 629 KB | 24.04.2008 | 26.05.1997 | 18 |