MG Zeme, 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, 19.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MG Zeme" |
| Registration number, date | 50103282121, 25.03.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2010 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 041 516 EUR , registered 27.03.2015 (registered payment 27.03.2015: 1 041 516 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 15.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 16-14 | Until 22.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MG Zeme GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MG Zeme Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG Zeme Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums MG Zeme 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG 2011 Vadibas Zin | ZIP | ||||
2010 |
Annual report | 25.03.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MG Zeme 2010 Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.44 KB | 01.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 26.8 KB | 01.04.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 59.79 KB | 01.04.2015 | 20.03.2015 | 2 |
Articles of Association |
TIF | 22.52 KB | 08.07.2010 | 02.07.2010 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 08.07.2010 | 02.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 08.07.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 20.68 KB | 28.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 22.26 KB | 11.05.2010 | 30.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 11.05.2010 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 11.05.2010 | 30.04.2010 | 1 |
Articles of Association |
TIF | 30.5 KB | 01.04.2010 | 23.03.2010 | 1 |
Memorandum of Association |
TIF | 60.95 KB | 01.04.2010 | 23.03.2010 | 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 |
TIF | 47.93 KB | 22.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.42 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 101.52 KB | 22.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.44 KB | 22.04.2016 | 30.03.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 31.99 KB | 22.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 25.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 98.13 KB | 25.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 25.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 01.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 109.72 KB | 01.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 01.04.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 107.24 KB | 11.11.2014 | 05.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.53 KB | 11.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 11.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 17.07.2013 | 15.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 17.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 105.6 KB | 17.07.2013 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 113.65 KB | 16.03.2012 | 12.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 16.03.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.53 KB | 16.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 16.03.2012 | 07.03.2012 | 2 |
Application |
TIF | 90.67 KB | 16.03.2012 | 01.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 16.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 08.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 70.17 KB | 08.07.2010 | 02.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.88 KB | 08.07.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 08.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 28.06.2010 | 22.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 28.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 100.23 KB | 28.06.2010 | 11.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.24 KB | 28.06.2010 | 11.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 28.06.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 11.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 104.16 KB | 11.05.2010 | 30.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.63 KB | 11.05.2010 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 11.05.2010 | 30.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 269.14 KB | 11.05.2010 | 21.04.2010 | 10 |
Appraisal reports |
TIF | 911.47 KB | 11.05.2010 | 20.04.2010 | 29 |
Appraisal reports |
TIF | 4.95 MB | 11.05.2010 | 30.03.2010 | 136 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 01.04.2010 | 25.03.2010 | 2 |
Registration certificates |
TIF | 92.7 KB | 01.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 01.04.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 01.04.2010 | 23.03.2010 | 1 |
Application |
TIF | 498.54 KB | 01.04.2010 | 23.03.2010 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.07.2017 |
LETA | "Latvijas Krājbankas" grupas peļņa pērn - 6,418 miljoni eiro |