MG audits, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG audits"
Registration number, date 40103544690, 15.05.2012
VAT number LV40103544690 from 23.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Gaismas iela 19 k-4 – 50, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2021
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, €) 20.08 16.65 21.88
Personal income tax (thousands, €) 2.79 2.96 2.66
Statutory social insurance contributions (thousands, €) 7.99 6.23 5.49
Average employees count 3 3 2

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2021
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   09.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2022
* 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

55 % 55 € 28 € 1 540 23.11.2021 02.12.2021

Natural person

45 % 45 € 28 € 1 260 23.11.2021 02.12.2021

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 - 50 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (94.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidr VID par GP apstipr 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (335.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (279.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (195.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (438.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (195.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (249.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (251.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.02 KB)

2012

Annual report 17.06.2013  TIF (106.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.49 KB 06.11.2023 30.10.2023 1

Amendments to the Articles of Association

DOC 16.5 KB 02.12.2021 23.11.2021 1

Articles of Association

DOC 16.5 KB 02.12.2021 23.11.2021 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 02.12.2021 23.11.2021 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 02.12.2021 23.11.2021 1

Shareholders’ register

DOC 16.5 KB 02.12.2021 23.11.2021 1

Shareholders’ register

DOC 16.5 KB 02.12.2021 23.11.2021 1

Shareholders’ register

DOC 20.5 KB 02.12.2021 23.11.2021 1

Shareholders’ register

DOC 20.5 KB 02.12.2021 23.11.2021 1

Shareholders’ register

PDF 1.65 MB 12.05.2016 06.05.2016 2

Amendments to the Articles of Association

PDF 253.03 KB 09.05.2016 06.05.2016 1

Articles of Association

PDF 264.29 KB 09.05.2016 06.05.2016 1

Articles of Association

TIF 29.12 KB 17.05.2012 09.05.2012 1

Memorandum of Association

TIF 49.23 KB 17.05.2012 09.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 18.21 KB 06.11.2023 31.10.2023 2

Protocols/decisions of a company/organisation

EDOC 21.83 KB 06.11.2023 30.10.2023 2

Application

ASICE 28.83 KB 09.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

ASICE 13.27 KB 09.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 03.05.2022 03.05.2022 2

Application

PDF 440.75 KB 03.05.2022 27.04.2022 4

Application

PDF 440.75 KB 03.05.2022 27.04.2022 4

Protocols/decisions of a company/organisation

PDF 287.4 KB 03.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

PDF 287.4 KB 03.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 24.03.2022 24.03.2022 2

Application

DOC 56.5 KB 24.03.2022 19.03.2022 1

Application

DOC 56.5 KB 24.03.2022 19.03.2022 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 24.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 24.03.2022 18.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 15.08 KB 02.12.2021 23.11.2021 1

Shareholders’ register

EDOC 15.61 KB 02.12.2021 23.11.2021 1

Shareholders’ register

EDOC 24.04 KB 02.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 17.05.2016 17.05.2016 2

Amendments to the Articles of Association

PDF 284.33 KB 09.05.2016 06.05.2016 1

Articles of Association

PDF 295.59 KB 09.05.2016 06.05.2016 1

Application

PDF 402.29 KB 09.05.2016 06.05.2016 2

Application

PDF 435 KB 09.05.2016 06.05.2016 2

Protocols/decisions of a company/organisation

PDF 399.86 KB 09.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

PDF 431.37 KB 09.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.16 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 66.81 KB 17.05.2012 15.05.2012 1

Application

TIF 229.97 KB 17.05.2012 10.05.2012 3

Announcement regarding the legal address

TIF 16.92 KB 17.05.2012 09.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 17.05.2012 09.05.2012 1

Confirmation or consent to legal address

TIF 15.53 KB 17.05.2012 09.05.2012 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