Latvia MGI Tech, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvia MGI Tech SIA |
| Registration number, date | 50203081351, 14.07.2017 |
| VAT number | LV50203081351 from 12.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -398.27 | -3 311.41 | -1 919.58 |
| Personal income tax (thousands, €) | 340.22 | 360.42 | 333.32 |
| Statutory social insurance contributions (thousands, €) | 605.84 | 637.71 | 572.18 |
| Average employees count | 56 | 59 | 54 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | China | China |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MGI Tech Holding Netherlands B.V.Reg. no. 92063276
|
100 % | 100 000 | € 1 | € 100 000 | Netherlands | 19.08.2024 | 05.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.07.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 10.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS 2024 FINAL combined LV | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.03.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LAT 2023 FINAL | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| LATVIA MGI TECH SIA LAT 2020 ar atzinumu 1 5 | |||||
| LATVIA MGI TECH SIA LAT 2020 ar atzinumu 1 5 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PWC mgi tech opinion 2019 lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 26.04.2018 | PDF (1.53 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.08 KB | 31.01.2025 | 19.08.2024 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.07 KB | 31.01.2025 | 04.03.2024 | 6 |
Shareholders’ register |
TIF | 28.27 KB | 29.07.2021 | 28.06.2021 | 1 |
Articles of Association |
TIF | 281.2 KB | 26.03.2021 | 03.02.2021 | 11 |
Shareholders’ register |
TIF | 141.74 KB | 28.02.2019 | 08.01.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.04 MB | 13.07.2017 | 16.06.2017 | 17 |
Shareholders’ register |
TIF | 170.63 KB | 14.07.2017 | 12.05.2017 | 6 |
Articles of Association |
TIF | 26.92 KB | 13.07.2017 | 11.04.2017 | 1 |
Memorandum of Association |
TIF | 156.58 KB | 13.07.2017 | 11.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 767.08 KB | 02.08.2021 | 25.02.2016 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
472.97 KB | 28.10.2025 | 27.10.2025 | 3 | |
Protocols/decisions of a company/organisation |
226.3 KB | 28.10.2025 | 27.10.2025 | 1 | |
Consent of a member of the Board / executive director |
TIF | 61.88 KB | 23.10.2025 | 22.10.2025 | 2 |
Application |
318.15 KB | 17.06.2025 | 17.06.2025 | 2 | |
Application |
343.32 KB | 16.06.2025 | 13.06.2025 | 2 | |
Protocols/decisions of a company/organisation |
206.22 KB | 16.06.2025 | 28.05.2025 | 1 | |
Application |
EDOC | 256.65 KB | 20.06.2025 | 24.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.54 KB | 31.01.2025 | 16.01.2025 | 2 |
Application |
TIF | 148.77 KB | 31.01.2025 | 07.11.2024 | 5 |
Application |
TIF | 142.49 KB | 09.07.2024 | 04.07.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 73.21 KB | 09.09.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 02.08.2021 | 02.08.2021 | 3 |
Application |
TIF | 325.08 KB | 29.07.2021 | 07.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.97 KB | 29.07.2021 | 29.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
TIF | 289.06 KB | 13.04.2021 | 26.03.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 26.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 383.41 KB | 26.03.2021 | 03.02.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 489.63 KB | 29.07.2021 | 11.11.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 28.10.2020 | 28.10.2020 | 2 |
Copy of the personal identification document |
TIF | 1.31 MB | 29.07.2021 | 15.01.2020 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 179.11 KB | 08.03.2019 | 09.01.2019 | 5 |
Application |
TIF | 94.66 KB | 31.01.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.52 KB | 14.07.2017 | 14.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.43 KB | 13.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 13.07.2017 | 15.06.2017 | 1 |
Application |
TIF | 526.47 KB | 13.07.2017 | 04.05.2017 | 21 |
Power of attorney, act of empowerment |
TIF | 295.16 KB | 13.07.2017 | 04.05.2017 | 8 |
Announcement regarding the legal address |
TIF | 17.91 KB | 13.07.2017 | 11.04.2017 | 1 |
Set of documents of a foreign company |
TIF | 1.13 MB | 13.07.2017 | 19 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.05.2023 |
LETA | "Latvia MGI Tech" sākusi gēnu sekvencēšanas iekārtu un reaģentu ražošanu eksportam |
07.09.2022 |
LETA | Rīgā notiek starptautiska genomikas konference |
01.12.2020 |
LETA | "Latvia MGI Tech" piedāvājis nodrošināt papildu 10 000 Covid-19 testu jaudu dienā |
01.12.2020 |
LETA | papildināta - "Latvia MGI Tech" piedāvājis nodrošināt papildu 10 000 Covid-19 testu jaudu dienā |
26.11.2019 |
LETA | Rīgā atklās Ķīnas gēnu pētniecības uzņēmuma sekvencēšanas centru |
22.11.2019 |
LETA | Ķīnas gēnu pētniecības uzņēmums "BGI Group" sekvencēšanas centra izveidē Rīgā investējis 15 miljonus eiro |