MG INDUSTRY 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG INDUSTRY 2"
Registration number, date 40203682492, 23.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2025
Legal address Neretas iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 102 800 EUR, registered payment 19.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Natural person From 23.09.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Natural person From 08.11.2025
Singapore Singapore

Control type: other

Natural person From 19.11.2025
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2025
* 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

48.64 % 5 000 € 10 € 50 000 United States of America 30.10.2025 10.12.2025

Natural person

48.64 % 5 000 € 10 € 50 000 Singapore 30.10.2025 10.12.2025

SIA "MG INDUSTRY"

Reg. no. 40103280415
Jelgava, Neretas iela 3

2.72 % 280 000 € 0.01 € 2 800 Latvia 30.10.2025 10.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.14 KB 10.12.2025 30.10.2025 1

Shareholders’ register

EDOC 42.69 KB 10.12.2025 30.10.2025 1

Amendments to the Articles of Association

EDOC 23.93 KB 19.11.2025 20.10.2025 1

Articles of Association

EDOC 37.11 KB 19.11.2025 20.10.2025 2

Regulations for the increase/reduction of the equity

EDOC 23.21 KB 19.11.2025 20.10.2025 3

Shareholders’ register

EDOC 42.85 KB 19.11.2025 20.10.2025 1

Amendments to the Articles of Association

EDOC 71.89 KB 08.11.2025 01.10.2025 1

Articles of Association

EDOC 113.65 KB 08.11.2025 01.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 91.65 KB 08.11.2025 01.10.2025 1

Shareholders’ register

EDOC 117.64 KB 08.11.2025 01.10.2025 1

Articles of Association

EDOC 22.02 KB 23.09.2025 01.09.2025 2

Memorandum of Association

EDOC 27.87 KB 23.09.2025 01.09.2025 1

Shareholders’ register

EDOC 39.88 KB 18.09.2025 01.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.44 KB 10.12.2025 09.12.2025 1

Application

EDOC 55.12 KB 19.11.2025 11.11.2025 4

Copy of the personal identification document

TIF 51.61 KB 05.11.2025 04.11.2025 3

Protocols/decisions of a company/organisation

EDOC 25.81 KB 10.12.2025 30.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 172.15 KB 08.11.2025 28.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 172.39 KB 19.11.2025 24.10.2025 1

Protocols/decisions of a company/organisation

EDOC 26.29 KB 19.11.2025 20.10.2025 2

Application

EDOC 164.97 KB 08.11.2025 01.10.2025 1

Protocols/decisions of a company/organisation

EDOC 127.48 KB 08.11.2025 01.10.2025 1

Application

EDOC 86.41 KB 23.09.2025 23.09.2025 12

Copy of the personal identification document

TIF 243.03 KB 19.11.2025 04.11.2022 7
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