3MG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3MG"
Registration number, date 40103548476, 24.05.2012
VAT number LV40103548476 from 12.06.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2012
Legal address Nurmižu iela 33 – 34, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 15.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.92 12.87 13.19
Personal income tax (thousands, €) 0.67 2.38 4.02
Statutory social insurance contributions (thousands, €) 5.25 17.72 14.18
Average employees count 4 7 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
CSP industry
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 10.09.2014 15.09.2014

Apply information changes

"3MG", SIA

Gaujas 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Kokapstrāde

Historical addresses

Siguldas nov., Sigulda, Gaujas iela 5 Until 11.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazin.2024 3MG DOCX

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazin.2023 3MG PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazin.2022 3MG PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazin.2021 3MG PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazin.2020 Copy PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas pazin.19. PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazin.18. PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazin.17. PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazin.16. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazin.115. JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazin.14. JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas pazin.13 JPG

2012

Annual report 24.05.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazin.12. JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.12 KB 16.09.2014 10.09.2014 2

Regulations for the increase/reduction of the equity

TIF 26.97 KB 16.09.2014 10.09.2014 1

Shareholders’ register

TIF 49.46 KB 16.09.2014 10.09.2014 2

Articles of Association

TIF 11.87 KB 28.05.2012 18.05.2012 1

Memorandum of Association

TIF 20.47 KB 28.05.2012 18.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.72 KB 08.07.2025 07.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 06.06.2022 06.06.2022 2

Orders/request/cover notes of court bailiffs

EDOC 89.98 KB 03.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 11.10.2017 11.10.2017 2

Confirmation or consent to legal address

PDF 1.02 MB 10.10.2017 09.10.2017 1

Confirmation or consent to legal address

PDF 1.05 MB 10.10.2017 09.10.2017 1

Application

TIF 285.18 KB 21.09.2017 20.09.2017 5

Decisions / letters / protocols of public notaries

TIF 75.57 KB 16.09.2014 15.09.2014 2

Application

TIF 90.36 KB 16.09.2014 10.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.39 KB 16.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

TIF 71.49 KB 16.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 35.39 KB 28.05.2012 24.05.2012 2

Registration certificates

TIF 62.46 KB 28.05.2012 24.05.2012 1

Announcement regarding the legal address

TIF 7.6 KB 28.05.2012 18.05.2012 1

Application

TIF 107.08 KB 28.05.2012 18.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 28.05.2012 18.05.2012 1

Confirmation or consent to legal address

TIF 10.49 KB 28.05.2012 16.05.2012 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