MG construction, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
130 by profit
104 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MG construction" |
| Registration number, date | 40103325560, 24.09.2010 |
| VAT number | LV40103325560 from 04.11.2014 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Klīveru iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG construction, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.28 | 2.28 | 2.05 |
| Personal income tax (thousands, €) | 0.15 | 0.15 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.24 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2013 |
* 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 % | 14 | € 140 | € 1 960 | Latvia | 25.04.2016 | 28.04.2016 |
Natural person |
30 % | 6 | € 140 | € 840 | Latvia | 25.04.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"MG Construction", SIA
Klīveru 3, Rīga, LV-1048 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "MG vējš" | Until 03.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Zvejnieku iela 1 k-14 | Until 30.12.2010 | 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 | |||||
| Vadibas zinojums MGC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MGC SIA 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MGC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MGC VID | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MGC SIA vadibas zinojums.doc | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes pskaidrojums MG C | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojums MGB | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MGC vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.14 KB | 03.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 31.87 KB | 03.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 03.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 45.58 KB | 09.07.2014 | 20.06.2014 | 2 |
Articles of Association |
TIF | 22.03 KB | 07.05.2013 | 07.03.2013 | 2 |
Shareholders’ register |
TIF | 19.87 KB | 07.05.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 111.52 KB | 04.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 109.92 KB | 04.10.2010 | 22.09.2010 | 1 |
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 | 52.55 KB | 03.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 78.79 KB | 03.05.2016 | 25.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.32 KB | 03.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 03.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 09.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 91.2 KB | 09.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 07.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 54.21 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 106.81 KB | 07.05.2013 | 20.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.19 KB | 07.05.2013 | 20.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 07.05.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 141.46 KB | 03.01.2011 | 15.12.2010 | 2 |
Registration certificates |
TIF | 48.63 KB | 07.05.2013 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.2 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 223.12 KB | 04.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 819.47 KB | 04.10.2010 | 23.09.2010 | 3 |
Submission/Application |
TIF | 84.79 KB | 04.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 88.77 KB | 04.10.2010 | 22.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 145.85 KB | 04.10.2010 | 21.09.2010 | 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.
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