MG BŪVNIEKS, SIA

Limited Liability Company, Small company
Place in branch
269 by turnover
449 by profit
66 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG BŪVNIEKS"
Registration number, date 40003621796, 07.03.2003
VAT number LV40003621796 from 20.05.2004 Europe VAT register
Register, date Commercial Register, 07.03.2003
Legal address Klīveru iela 3, Rīga, LV-1048 Check address owners
Fixed capital 17 500 EUR, registered payment 03.11.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 490.18 266.04 219.26
Personal income tax (thousands, €) 116.76 69.35 79.61
Statutory social insurance contributions (thousands, €) 206.85 137.59 162.51
Average employees count 31 27 31

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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

70 % 175 € 70 € 12 250 Latvia 14.10.2015 03.11.2015

Natural person

30 % 75 € 70 € 5 250 Latvia 14.10.2015 03.11.2015

Apply information changes

ML

"MG Būvnieks", SIA

Klīveru 3, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Elizabetes iela 18-10 Until 30.04.2004 20 years ago
Rīga, Zvejnieku iela 1/14 Until 28.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MGB PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP VZ MGB 2022 PDF
MGB SIA REVIDENTS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MGB PDF
Zv.revidenta zinojums MGB PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
MGb 2020 zv.revidenta atzinums 3 PDF
Vadibas zinojums MGB 3324 001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MGB 2019.doc PDF
Zv.revidenta atzinums MG Buvnieks SIA.doc PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MGB DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
MGB vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
MG BUVNIEKS SIA GP apstiprinasana DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
SIA MG BUVNIEKS VALDES PROTOKOLS DOCX

2010

Annual report 07.06.2011  TIF (480.73 KB)

2009

Annual report 15.12.2010  TIF (645.62 KB)

2008

Annual report 24.07.2009  TIF (522.27 KB)

2006

Annual report 30.08.2007  TIF (338.76 KB)

2005

Annual report 24.01.2007  TIF (232.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.66 KB 14.09.2012 10.08.2012 1

Articles of Association

TIF 61.67 KB 30.06.2011 22.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.03 KB 30.06.2011 28.12.2010 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