SIA "MAGROSS"

Basic information

Status

Removed from the register 18.08.2023

Name

SIA "MAGROSS"

Legal form

Limited Liability Company

Reg. No

40003436253

Reg. date

19.03.1999

Commercial Register

Legal Address

Lielkastaņi, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130

Registered share capital, date

4,269 EUR, 15.07.2016

Paid-in share capital, date

4,269 EUR, 15.07.2016

Sector (NACE 2.)

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003436253	Registered	Excluded
	01.06.1999	04.04.2017

Last updated in the RE

18.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	-	-	-	-	-
Year2016	-	-	-	-	-
Year2015	Net sales 0 EUR	Net profit -118,598 EUR	Equity -193,842 EUR	Date submitted19.07.2016	Number of employees 1
Year2014	Net sales 94,923 EUR	Net profit -20,202 EUR	Equity -41,211 EUR	Date submitted12.11.2015	Number of employees 2
Year2013	Net sales 59,360 LVL	Net profit -22,566 LVL	Equity 265,745 LVL	Date submitted13.05.2014	Number of employees 6
Year2012	Net sales -	Net profit -	Equity -	Date submitted12.06.2013	Number of employees
Year2011	Net sales 68,857 LVL	Net profit -7,332 LVL	Equity 343,794 LVL	Date submitted01.05.2012	Number of employees 3
Year2010	Net sales 53,752 LVL	Net profit 6,316 LVL	Equity 367,339 LVL	Date submitted03.05.2011	Number of employees 3
Year2009	Net sales 71,233 LVL	Net profit 4,931 LVL	Equity 377,235 LVL	Date submitted02.05.2010	Number of employees 3
Year2008	Net sales 141,929 LVL	Net profit 49,644 LVL	Equity 1,704,858 LVL	Date submitted30.04.2009	Number of employees 3
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.02.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
13.08.2008	Amendments to the Articles of Association 14.07.2008 (TIF)
14.02.2008	Amendments to the Articles of Association 08.04.2002 (TIF)
14.02.2008	Amendments to the Articles of Association 12.10.2000 (TIF)
14.02.2008	Amendments to the Articles of Association 04.05.2000 (TIF)
Show all
Announcement regarding the legal address (1)
14.02.2008	Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (15)
19.07.2016	2015 Annual report (full) (PDF)
12.11.2015	2014 Annual report (full) (PDF)
13.05.2014	2013 Annual report (full) (HTML)
12.06.2013	2012 Annual report (full) (TIF)
01.05.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
27.08.2008	2007 Annual report (full) (TIF)
14.02.2008	1999 Annual report (full) (TIF)
14.02.2008	2000 Annual report (full) (TIF)
14.02.2008	2001 Annual report (full) (TIF)
14.02.2008	2002 Annual report (full) (TIF)
14.02.2008	2003 Annual report (full) (TIF)
14.02.2008	2004 Annual report (full) (TIF)
02.07.2007	2006 Annual report (full) (TIF)
11.12.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
17.06.2014	Application 11.06.2014 (TIF) •
13.12.2011	Application 06.12.2011 (TIF) •
13.12.2011	Application 29.11.2011 (TIF) •
13.08.2008	Application 14.07.2008 (TIF) •
14.02.2008	Application 27.04.2005 (TIF) •
14.02.2008	Application 21.09.2007 (TIF) •
14.02.2008	Application 21.11.2007 (TIF) •
14.02.2008	Application 27.09.2004 (TIF) •
14.02.2008	Application 05.03.1999 (TIF) •
Show all
Application in Insolvency proceedings (1)
15.08.2023	Application in Insolvency proceedings 15.08.2023 (EDOC) •
Appraisal reports (2)
14.02.2008	Appraisal reports 28.07.1999 (TIF) •
14.02.2008	Appraisal reports 05.03.1999 (TIF) •
Articles of Association (3)
13.08.2008	Articles of Association 14.07.2008 (TIF)
14.02.2008	Articles of Association 05.03.1999 (TIF)
14.02.2008	Articles of Association 27.09.2004 (TIF)
Consent of a member of the Board / executive director (2)
13.12.2011	Consent of a member of the Board / executive director 06.12.2011 (TIF) •
14.02.2008	Consent of a member of the Board / executive director 27.09.2004 (TIF) •
Consent of the auditor (2)
14.02.2008	Consent of the auditor 27.09.2004 (TIF) •
14.02.2008	Consent of the auditor 31.03.2005 (TIF) •
Copy of the personal identification document (1)
14.02.2008	Copy of the personal identification document (TIF) •
Court decision/judgement (5)
09.01.2017	Court decision/judgement 03.01.2017 (TIF) •
31.08.2016	Court decision/judgement 25.08.2016 (TIF) •
14.07.2015	Court decision/judgement 07.07.2015 (EDOC) •
14.07.2015	Court decision/judgement 07.07.2015 (doc) •
09.04.2015	Court decision/judgement 31.03.2015 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
18.08.2023	Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
17.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.03.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
Show all
Documents attesting the transfer of shares (1)
14.02.2008	Documents attesting the transfer of shares 08.04.2002 (TIF) •
Memorandum of association (1)
14.02.2008	Memorandum of association 05.03.1999 (TIF)
Notary’s decision (4)
09.01.2017	Notary’s decision 04.01.2017 (TIF) •
31.08.2016	Notary’s decision 26.08.2016 (TIF) •
15.07.2015	Notary’s decision 14.07.2015 (TIF) •
09.04.2015	Notary’s decision 07.04.2015 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
17.06.2014	Notice of a member of the Board regarding the resignation 07.05.2014 (TIF) •
Other documents (11)
14.02.2008	Other documents 28.07.1999 (TIF) •
14.02.2008	Other documents 12.08.1998 (TIF) •
14.02.2008	Other documents 08.04.2002 (TIF) •
14.02.2008	Other documents 04.05.2000 (TIF) •
14.02.2008	Other documents 12.10.2000 (TIF) •
14.02.2008	Other documents 13.05.2005 (TIF) •
14.02.2008	Other documents 14.11.2001 (TIF) •
14.02.2008	Other documents (TIF) •
14.02.2008	Other documents 05.03.1999 (TIF) •
14.02.2008	Other documents 01.02.1999 (TIF) •
14.02.2008	Other documents 28.07.1999 (TIF) •
Show all
Power of attorney, act of empowerment (5)
14.02.2008	Power of attorney, act of empowerment 20.07.1998 (TIF) •
14.02.2008	Power of attorney, act of empowerment 04.05.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 23.03.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 12.10.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 10.01.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
13.12.2011	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 21.09.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 28.07.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 04.11.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
Show all
Receipts on the publication and state fees (8)
13.08.2008	Receipts on the publication and state fees 18.07.2008 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.04.2002 (TIF) •
14.02.2008	Receipts on the publication and state fees 09.05.2000 (TIF) •
14.02.2008	Receipts on the publication and state fees 29.09.2004 (TIF) •
14.02.2008	Receipts on the publication and state fees 22.11.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.10.2000 (TIF) •
14.02.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
14.02.2008	Receipts on the publication and state fees 24.09.2007 (TIF) •
Show all
Registration certificates (4)
14.02.2008	Registration certificates 19.03.1999 (TIF) •
14.02.2008	Registration certificates 19.03.1999 (TIF) •
14.02.2008	Registration certificates 29.04.2002 (TIF) •
14.02.2008	Registration certificates 01.10.2004 (TIF) •
Show all
Registration certificates of foreign companies (1)
14.02.2008	Registration certificates of foreign companies 11.04.1996 (TIF)
Regulations for the increase/reduction of the equity (1)
14.02.2008	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
Sample report (2)
14.02.2008	Sample report 05.03.1999 (TIF) •
14.02.2008	Sample report 11.03.2002 (TIF) •
Shareholders’ register (5)
14.02.2008	Shareholders’ register 27.09.2004 (TIF)
14.02.2008	Shareholders’ register 05.03.1999 (TIF)
14.02.2008	Shareholders’ register 12.10.2000 (TIF)
14.02.2008	Shareholders’ register 04.11.2007 (TIF)
14.02.2008	Shareholders’ register 04.05.2000 (TIF)
Show all
Statement of the State Archives or an equivalent document (1)
15.08.2023	Statement of the State Archives or an equivalent document 28.06.2023 (EDOC) •
2023 (3)
18.08.2023	Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
15.08.2023	Statement of the State Archives or an equivalent document 28.06.2023 (EDOC) •
15.08.2023	Application in Insolvency proceedings 15.08.2023 (EDOC) •
2017 (2)
09.01.2017	Notary’s decision 04.01.2017 (TIF) •
09.01.2017	Court decision/judgement 03.01.2017 (TIF) •
2016 (3)
31.08.2016	Court decision/judgement 25.08.2016 (TIF) •
31.08.2016	Notary’s decision 26.08.2016 (TIF) •
19.07.2016	2015 Annual report (full) (PDF)
2015 (6)
12.11.2015	2014 Annual report (full) (PDF)
15.07.2015	Notary’s decision 14.07.2015 (TIF) •
14.07.2015	Court decision/judgement 07.07.2015 (EDOC) •
14.07.2015	Court decision/judgement 07.07.2015 (doc) •
09.04.2015	Court decision/judgement 31.03.2015 (TIF) •
09.04.2015	Notary’s decision 07.04.2015 (TIF) •
Show all
2014 (4)
17.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014	Application 11.06.2014 (TIF) •
17.06.2014	Notice of a member of the Board regarding the resignation 07.05.2014 (TIF) •
13.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
12.06.2013	2012 Annual report (full) (TIF)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (6)
13.12.2011	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
13.12.2011	Application 06.12.2011 (TIF) •
13.12.2011	Application 29.11.2011 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
13.12.2011	Consent of a member of the Board / executive director 06.12.2011 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
Show all
2008 (87)
27.08.2008	2007 Annual report (full) (TIF)
13.08.2008	Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
13.08.2008	Articles of Association 14.07.2008 (TIF)
13.08.2008	Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
13.08.2008	Receipts on the publication and state fees 18.07.2008 (TIF) •
13.08.2008	Amendments to the Articles of Association 14.07.2008 (TIF)
13.08.2008	Application 14.07.2008 (TIF) •
14.02.2008	Appraisal reports 05.03.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 04.11.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 28.07.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 21.09.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.04.2002 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
14.02.2008	Amendments to the Articles of Association 04.05.2000 (TIF)
14.02.2008	Announcement regarding the legal address 27.09.2004 (TIF) •
14.02.2008	Power of attorney, act of empowerment 10.01.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 12.10.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 23.03.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 04.05.2000 (TIF) •
14.02.2008	Power of attorney, act of empowerment 20.07.1998 (TIF) •
14.02.2008	Amendments to the Articles of Association 12.10.2000 (TIF)
14.02.2008	Receipts on the publication and state fees 29.09.2004 (TIF) •
14.02.2008	Receipts on the publication and state fees 09.05.2000 (TIF) •
14.02.2008	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
14.02.2008	Shareholders’ register 04.05.2000 (TIF)
14.02.2008	Shareholders’ register 04.11.2007 (TIF)
14.02.2008	Shareholders’ register 12.10.2000 (TIF)
14.02.2008	Shareholders’ register 05.03.1999 (TIF)
14.02.2008	Shareholders’ register 27.09.2004 (TIF)
14.02.2008	Sample report 11.03.2002 (TIF) •
14.02.2008	Sample report 05.03.1999 (TIF) •
14.02.2008	Registration certificates of foreign companies 11.04.1996 (TIF)
14.02.2008	Other documents 01.02.1999 (TIF) •
14.02.2008	Registration certificates 01.10.2004 (TIF) •
14.02.2008	Registration certificates 29.04.2002 (TIF) •
14.02.2008	Registration certificates 19.03.1999 (TIF) •
14.02.2008	Registration certificates 19.03.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 24.09.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.10.2000 (TIF) •
14.02.2008	Receipts on the publication and state fees 22.11.2007 (TIF) •
14.02.2008	Other documents 28.07.1999 (TIF) •
14.02.2008	Other documents (TIF) •
14.02.2008	Other documents 05.03.1999 (TIF) •
14.02.2008	Application 21.11.2007 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.03.1999 (TIF) •
14.02.2008	2004 Annual report (full) (TIF)
14.02.2008	Application 27.04.2005 (TIF) •
14.02.2008	Application 21.09.2007 (TIF) •
14.02.2008	Application 27.09.2004 (TIF) •
14.02.2008	Articles of Association 05.03.1999 (TIF)
14.02.2008	Application 05.03.1999 (TIF) •
14.02.2008	Copy of the personal identification document (TIF) •
14.02.2008	Consent of the auditor 31.03.2005 (TIF) •
14.02.2008	Consent of the auditor 27.09.2004 (TIF) •
14.02.2008	Consent of a member of the Board / executive director 27.09.2004 (TIF) •
14.02.2008	Appraisal reports 28.07.1999 (TIF) •
14.02.2008	Articles of Association 27.09.2004 (TIF)
14.02.2008	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
14.02.2008	2000 Annual report (full) (TIF)
14.02.2008	Other documents 14.11.2001 (TIF) •
14.02.2008	Other documents 13.05.2005 (TIF) •
14.02.2008	Other documents 12.10.2000 (TIF) •
14.02.2008	Other documents 04.05.2000 (TIF) •
14.02.2008	Other documents 08.04.2002 (TIF) •
14.02.2008	Other documents 12.08.1998 (TIF) •
14.02.2008	Other documents 28.07.1999 (TIF) •
14.02.2008	1999 Annual report (full) (TIF)
14.02.2008	2001 Annual report (full) (TIF)
14.02.2008	Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
14.02.2008	2002 Annual report (full) (TIF)
14.02.2008	2003 Annual report (full) (TIF)
14.02.2008	Memorandum of association 05.03.1999 (TIF)
14.02.2008	Documents attesting the transfer of shares 08.04.2002 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
14.02.2008	Amendments to the Articles of Association 08.04.2002 (TIF)
14.02.2008	Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
Show all
2007 (1)
02.07.2007	2006 Annual report (full) (TIF)
2006 (1)
11.12.2006	2005 Annual report (full) (PDF)

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SIA "MAGROSS"

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