M-GRUPA, 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.
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 | Sabiedrība ar ierobežotu atbildību "M-GRUPA" |
| Registration number, date | 45403054966, 09.08.2019 |
| VAT number | LV45403054966 from 31.07.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2019 |
| Legal address | Rusova iela 26 – 37, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2020 |
| 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.12.2025 | 7 030.61 | 0.00 | 0.00 | 0.00 | 15.12.2025 14:17 |
| 08.12.2025 | 7 021.97 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 944.37 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 963.69 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 894.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 811.12 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 737.28 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 594.01 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 541.84 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 754.14 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 697.78 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 641.41 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 4 620.11 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 4 549.64 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 480.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 408.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 969.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 542.11 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 274.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 2 840.07 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 410.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 053.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 2 053.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 1 650.62 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.03.2023 | 1 049.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 617.53 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 634.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 272.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 789.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 394.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 972.70 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 610.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 262.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 186.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 876.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 622.45 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.11.2020 | 175.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 183.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 4 276.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 22.81 | 13.03 |
| Personal income tax (thousands, €) | 0.14 | 3.85 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 3.45 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | 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 | 01.04.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 24.03.2022 | 01.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.04.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.04.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Mgrupa dalibnieka lemums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mgrupa dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (637.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mgrupa dalibnieka lemums 2021 28.03.22 p | |||||
2020 |
Annual report | 09.08.2019 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums parakst ts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.12 KB | 01.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 01.04.2022 | 24.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 04.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
TIF | 74.04 KB | 04.03.2020 | 26.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 7.88 KB | 26.02.2020 | 26.02.2020 | 1 |
Articles of Association |
TIF | 52.36 KB | 26.02.2020 | 26.02.2020 | 1 |
Articles of Association |
TIF | 15.25 KB | 06.08.2019 | 06.08.2019 | 2 |
Memorandum of Association |
TIF | 35.95 KB | 06.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 06.08.2019 | 06.08.2019 | 2 |
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 | 82.06 KB | 15.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 17.06.2022 | 17.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.22 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 48.76 KB | 01.04.2022 | 27.03.2022 | 6 |
Application |
DOCX | 48.76 KB | 01.04.2022 | 27.03.2022 | 6 |
Application |
DOCX | 40.47 KB | 01.04.2022 | 27.03.2022 | 3 |
Application |
DOCX | 40.47 KB | 01.04.2022 | 27.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 01.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 01.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 01.04.2022 | 24.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.41 KB | 24.03.2022 | 24.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 193.94 KB | 26.02.2020 | 26.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 26.02.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 26.02.2020 | 26.02.2020 | 3 |
Orders/request/cover notes of court bailiffs |
366.45 KB | 04.09.2019 | 04.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.94 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 09.08.2019 | 09.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 06.08.2019 | 06.08.2019 | 1 |
Application |
TIF | 262.01 KB | 06.08.2019 | 06.08.2019 | 7 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 06.08.2019 | 06.08.2019 | 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