MGM Baltic, 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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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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MGM Baltic" |
| Registration number, date | 40103324029, 20.09.2010 |
| VAT number | None (excluded 22.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Rīgas iela 10 – 6, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 10 000 044 EUR , registered 14.12.2016 (registered payment 14.12.2016: 10 000 044 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MGM Baltic vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu MGM Baltic 2012.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu MGM Baltic 2012.g. | DOCX | ||||
2011 |
Annual report | 20.09.2010 - 31.12.2011 | 27.11.2012 | HTML (89.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.61 KB | 31.10.2017 | 17.10.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 07.12.2016 | 06.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 07.12.2016 | 06.12.2016 | 1 |
Articles of Association |
DOCX | 16.76 KB | 07.12.2016 | 06.12.2016 | 2 |
Articles of Association |
DOCX | 16.76 KB | 07.12.2016 | 06.12.2016 | 2 |
Shareholders’ register |
DOCX | 17.52 KB | 07.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 07.12.2016 | 06.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.01 KB | 23.01.2017 | 30.08.2016 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.58 KB | 29.08.2016 | 23.08.2016 | 6 |
Shareholders’ register |
100.44 KB | 15.08.2016 | 15.08.2016 | 1 | |
Shareholders’ register |
TIF | 269.85 KB | 13.06.2016 | 12.05.2016 | 10 |
Shareholders’ register |
104.33 KB | 19.04.2016 | 13.04.2016 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.38 KB | 13.06.2016 | 26.10.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 908.85 KB | 13.06.2016 | 26.10.2015 | 19 |
Amendments to the Articles of Association |
TIF | 13.35 KB | 05.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 32.55 KB | 05.08.2015 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 05.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 35.52 KB | 05.08.2015 | 15.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.56 KB | 05.08.2015 | 12.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 05.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 63.26 KB | 05.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 121.25 KB | 05.08.2015 | 18.05.2015 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 467.22 KB | 05.08.2015 | 29.01.2015 | 19 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 435.07 KB | 05.08.2015 | 29.01.2015 | 17 |
Shareholders’ register |
TIF | 146.88 KB | 19.03.2014 | 12.03.2014 | 3 |
Shareholders’ register |
TIF | 75.1 KB | 19.03.2014 | 12.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 11.04.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 31.27 KB | 11.04.2012 | 13.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.28 KB | 11.04.2012 | 13.03.2012 | 1 |
Shareholders’ register |
TIF | 41.54 KB | 11.04.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 70.28 KB | 30.09.2010 | 09.09.2010 | 1 |
Memorandum of association |
TIF | 161.06 KB | 30.09.2010 | 09.09.2010 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 12.11.2018 | 12.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.23 KB | 12.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.05.2018 | 18.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 15.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 15.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 15.05.2018 | 15.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 15.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 233.81 KB | 31.10.2017 | 17.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.35 KB | 25.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 23.01.2017 | 14.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.1 KB | 07.12.2016 | 06.12.2016 | 1 |
Articles of Association |
EDOC | 45.26 KB | 07.12.2016 | 06.12.2016 | 2 |
Application |
6.42 MB | 07.12.2016 | 06.12.2016 | 24 | |
Application |
6.6 MB | 07.12.2016 | 06.12.2016 | 24 | |
Shareholders’ register |
EDOC | 30.33 KB | 07.12.2016 | 06.12.2016 | 1 |
Application |
1.94 MB | 23.01.2017 | 30.11.2016 | 7 | |
Application |
1.59 MB | 23.01.2017 | 30.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 38.39 KB | 14.12.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.15 KB | 14.12.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.15 KB | 14.12.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 29.08.2016 | 24.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.69 KB | 29.08.2016 | 23.08.2016 | 1 |
Submission/Application |
TIF | 27.41 KB | 29.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.82 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.67 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
199.77 KB | 15.08.2016 | 15.08.2016 | 2 | |
Application |
168.6 KB | 15.08.2016 | 15.08.2016 | 2 | |
Shareholders’ register |
166.29 KB | 15.08.2016 | 15.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
168.32 KB | 19.05.2016 | 19.05.2016 | 2 | |
Application |
199.47 KB | 19.05.2016 | 19.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
170.17 KB | 19.04.2016 | 13.04.2016 | 1 | |
Application |
168.5 KB | 14.04.2016 | 13.04.2016 | 2 | |
Application |
199.65 KB | 14.04.2016 | 13.04.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 626.76 KB | 13.06.2016 | 26.10.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 77.63 KB | 05.08.2015 | 15.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.94 KB | 05.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 05.08.2015 | 15.07.2015 | 2 |
Appraisal reports |
TIF | 191.95 KB | 05.08.2015 | 30.06.2015 | 5 |
Other documents |
TIF | 12.32 KB | 05.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 05.08.2015 | 26.06.2015 | 2 |
Application |
TIF | 79.49 KB | 05.08.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.31 KB | 05.08.2015 | 18.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 19.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 92.86 KB | 19.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 266.75 KB | 11.04.2012 | 13.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 11.04.2012 | 13.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.05 KB | 11.04.2012 | 13.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.07 KB | 11.04.2012 | 13.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 11.04.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 05.08.2015 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 186.12 KB | 30.09.2010 | 20.09.2010 | 2 |
Registration certificates |
TIF | 219.29 KB | 30.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 935.6 KB | 30.09.2010 | 09.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 234.26 KB | 30.09.2010 | 09.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 46.53 KB | 30.09.2010 | 14.05.2010 | 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