MGD & Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGD & Co"
Registration number, date 42403015552, 08.05.2004
VAT number None (excluded 17.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2004
Legal address Madonas iela 28 – 68, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 840 EUR , registered 27.10.2015 (registered payment 27.10.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.30
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.0
Koka taras ražošana (16.24)

Historical addresses

Rēzeknes nov., Vērēmu pag., "Tūmūži" Until 27.10.2015 11 years ago
Rēzeknes rajons, Vērēmu pagasts, "Tūmūži" Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums20180001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MGDvad.z PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0164 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Scan0164 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Scan0116 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 20.05.2011  TIF (575.47 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (161.88 KB)

2008

Annual report 10.05.2009  TIF (1.54 MB)

2007

Annual report 05.06.2008  TIF (1.32 MB)

2006

Annual report 23.05.2007  TIF (806.79 KB)

2005

Annual report 05.10.2007  TIF (983.54 KB)

2004

Annual report 05.10.2007  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.26 KB 28.10.2015 13.08.2015 2

Articles of Association

TIF 97.04 KB 28.10.2015 10.08.2015 2

Shareholders’ register

TIF 56.04 KB 28.10.2015 10.08.2015 2

Articles of Association

TIF 86.93 KB 05.10.2007 15.04.2004 5

Memorandum of Association

TIF 68.83 KB 05.10.2007 14.04.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 920 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 104.17 KB 02.09.2020 02.09.2020 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 26.03.2020 26.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.74 KB 26.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 19.09.2019 19.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.77 KB 16.09.2019 16.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.77 KB 16.09.2019 16.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.18 KB 16.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

TIF 101.96 KB 28.10.2015 27.10.2015 2

Application

TIF 657.86 KB 28.10.2015 13.08.2015 4

Confirmation or consent to legal address

TIF 11.8 KB 28.10.2015 13.08.2015 1

Consent of a member of the Board / executive director

TIF 48.21 KB 28.10.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.48 KB 11.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 11.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

RTF 184.01 KB 10.08.2015 10.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 97.62 KB 06.08.2015 06.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 95.4 KB 06.08.2015 06.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.35 KB 06.08.2015 06.08.2015 1

State Revenue Service decisions/letters/statements

DOC 240 KB 06.08.2015 06.08.2015 2

State Revenue Service decisions/letters/statements

DOC 241 KB 06.08.2015 06.08.2015 1

State Revenue Service decisions/letters/statements

DOC 238 KB 06.08.2015 06.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 97.13 KB 06.08.2015 06.08.2015 2

State Revenue Service decisions/letters/statements

DOC 249.5 KB 06.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

TIF 84.17 KB 28.10.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

TIF 51.72 KB 15.04.2009 15.04.2009 2

State Revenue Service decisions/letters/statements

TIF 90.15 KB 15.04.2009 08.04.2009 3

Decisions / letters / protocols of public notaries

TIF 41.28 KB 05.10.2007 10.07.2007 2

Receipts on the publication and state fees

TIF 28.9 KB 05.10.2007 03.07.2007 2

Application

TIF 160.41 KB 05.10.2007 02.07.2007 3

Power of attorney, act of empowerment

TIF 12.94 KB 05.10.2007 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 43.29 KB 05.10.2007 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 36.27 KB 05.10.2007 08.05.2004 1

Registration certificates

TIF 63.17 KB 05.10.2007 08.05.2004 1

Receipts on the publication and state fees

TIF 65.74 KB 05.10.2007 22.04.2004 2

Application

TIF 128.86 KB 05.10.2007 15.04.2004 5

Sample report

TIF 17.81 KB 05.10.2007 15.04.2004 1

Announcement regarding the legal address

TIF 9.16 KB 05.10.2007 14.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 05.10.2007 14.04.2004 1

Consent of a member of the Board / executive director

TIF 11.15 KB 05.10.2007 14.04.2004 1

Consent of a member of the Board / executive director

TIF 11.54 KB 05.10.2007 14.04.2004 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