MGLS PLUS KO, SIA
Limited Liability Company, Micro 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, 09.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MGLS PLUS KO" |
| Registration number, date | 40003640231, 06.08.2003 |
| VAT number | None (excluded 09.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Ilūkstes iela 107 k-2 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 843 EUR , registered 12.02.2016 (registered payment 12.02.2016: 2 843 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 addresses
| Rīga, Palasta iela 9 | Until 02.03.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | PDF (173.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MGLS Plus Ko GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGLSplusKO vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGLS Plus Ko Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGLS zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | ZIP (342.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (76.72 KB) | |
2007 |
Annual report | 03.12.2008 | TIF (181.01 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (406.44 KB) | ||
2005 |
Annual report | 02.06.2010 | TIF (609.96 KB) | ||
2004 |
Annual report | 30.07.2009 | TIF (583.62 KB) | ||
2003 |
Annual report | 30.07.2009 | TIF (263 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 258.39 KB | 15.02.2016 | 03.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 15.02.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 31.18 KB | 15.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 36.04 KB | 30.07.2009 | 28.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 30.07.2009 | 26.03.2007 | 1 |
Articles of Association |
TIF | 21.44 KB | 30.07.2009 | 26.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 30.07.2009 | 11.09.2006 | 1 |
Articles of Association |
TIF | 24.46 KB | 30.07.2009 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 41.06 KB | 30.07.2009 | 18.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 30.07.2009 | 17.05.2006 | 1 |
Articles of Association |
TIF | 23.85 KB | 30.07.2009 | 17.05.2006 | 1 |
Articles of Association |
TIF | 154.61 KB | 30.07.2009 | 01.08.2003 | 5 |
Memorandum of association |
TIF | 147.66 KB | 30.07.2009 | 01.08.2003 | 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 |
EDOC | 65.43 KB | 09.11.2018 | 09.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.2 KB | 09.11.2018 | 09.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.88 KB | 09.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 76.2 KB | 09.11.2018 | 06.11.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.6 KB | 09.11.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 114.79 KB | 28.07.2017 | 19.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.58 KB | 28.07.2017 | 19.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 27.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.67 KB | 27.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 15.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 180.1 KB | 15.02.2016 | 03.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 15.02.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.46 KB | 15.02.2016 | 18.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 07.03.2011 | 02.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 07.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 70.47 KB | 07.03.2011 | 21.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 07.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 02.06.2010 | 29.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.57 KB | 02.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 284.86 KB | 02.06.2010 | 28.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 02.06.2010 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.89 KB | 02.06.2010 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 30.07.2009 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 30.07.2009 | 30.03.2007 | 2 |
Application |
TIF | 156.55 KB | 30.07.2009 | 29.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 30.07.2009 | 29.03.2007 | 1 |
Other documents |
TIF | 42.83 KB | 30.07.2009 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.18 KB | 30.07.2009 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 30.07.2009 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27 KB | 30.07.2009 | 13.09.2006 | 2 |
Sample report |
TIF | 17.83 KB | 30.07.2009 | 13.09.2006 | 1 |
Application |
TIF | 143.2 KB | 30.07.2009 | 11.09.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 30.07.2009 | 11.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 30.07.2009 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.15 KB | 30.07.2009 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 30.07.2009 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 30.07.2009 | 19.05.2006 | 2 |
Application |
TIF | 126.5 KB | 30.07.2009 | 18.05.2006 | 5 |
Other documents |
TIF | 39.67 KB | 30.07.2009 | 18.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 30.07.2009 | 18.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 30.07.2009 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 30.07.2009 | 17.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 30.07.2009 | 06.08.2003 | 1 |
Registration certificates |
TIF | 64.97 KB | 30.07.2009 | 06.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 30.07.2009 | 01.08.2003 | 1 |
Application |
TIF | 266.38 KB | 30.07.2009 | 01.08.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 30.07.2009 | 01.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 30.07.2009 | 01.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 30.07.2009 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 30.07.2009 | 01.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 354.7 KB | 30.07.2009 | 18.07.2003 | 9 |
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