MG INDUSTRY, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG INDUSTRY"
Registration number, date 40103280415, 16.03.2010
VAT number LV40103280415 from 07.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Neretas iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 402 800 EUR, registered payment 02.12.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 5.54 11.98 13.79
Personal income tax (thousands, €) 4.50 2.05 4.95
Statutory social insurance contributions (thousands, €) 9.56 6.15 12.19
Average employees count 25 22 24

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2024
Latvia Latvia

Control type: other

Natural person From 03.06.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2024
* 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

12.41 % 50 000 € 1 € 50 000 Turkey 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 India 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 India 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 Afghanistan 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 Turkey 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 Turkey 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 Albania 18.08.2025 02.12.2025

Natural person

12.41 % 50 000 € 1 € 50 000 Egypt 18.08.2025 02.12.2025

Natural person

0.35 % 1 400 € 1 € 1 400 Latvia 18.08.2025 02.12.2025

Natural person

0.35 % 1 400 € 1 € 1 400 Latvia 18.08.2025 02.12.2025

Apply information changes

"MG INDUSTRY", SIA

Čiekurkalna 3. šķērslīnija 13 - 12, Rīga, LV-1026 Check address owners

Metālizstrādājumi

Historical company names

SIA "ML CONSTRUCTION" Until 17.02.2025 9.5 months ago
Sabiedrība ar ierobežotu atbildību "All in" Until 17.12.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "Green code" Until 11.04.2011 14 years ago

Historical addresses

Rīga, Ģertrūdes iela 34-9 Until 11.04.2011 14 years ago
Rīga, Čiekurkalna 3. šķērslīnija 13 - 12 Until 28.05.2020 5 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Neilandi 1" Until 01.03.2023 2 years ago
Dobeles nov., Dobele, Ausmas iela 5 Until 17.12.2024 last year
Dobeles nov., Dobele, Brīvības iela 10B - 7 Until 13.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
K131 vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K131 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
K131 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K131 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
K131 vadibas zinojums 2020 300421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (153.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
K131 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (207.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (265.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
K35 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
K35 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
K35 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
K35 vadibas zinojums 2011 PDF

2010

Annual report 16.03.2010 - 31.12.2010 29.04.2012  ZIP
1_HTML izdruka HTML
K35 vadibas zinojums 2010 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 92.21 KB 12.09.2025 25.08.2025 3

Amendments to the Articles of Association

EDOC 71 KB 02.12.2025 18.08.2025 1

Articles of Association

EDOC 116.81 KB 02.12.2025 18.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 93.2 KB 02.12.2025 18.08.2025 1

Shareholders’ register

EDOC 46.63 KB 02.12.2025 18.08.2025 1

Amendments to the Articles of Association

EDOC 71.41 KB 12.11.2025 11.08.2025 1

Articles of Association

EDOC 116.94 KB 12.11.2025 11.08.2025 2

Regulations for the increase/reduction of the equity

EDOC 94.13 KB 12.11.2025 11.08.2025 3

Shareholders’ register

EDOC 131.59 KB 12.11.2025 11.08.2025 4

Amendments to the Articles of Association

EDOC 71.27 KB 07.11.2025 04.08.2025 1

Articles of Association

EDOC 116.71 KB 07.11.2025 04.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 93.39 KB 07.11.2025 04.08.2025 1

Shareholders’ register

EDOC 128.9 KB 07.11.2025 04.08.2025 1

Amendments to the Articles of Association

EDOC 23.92 KB 04.11.2025 01.08.2025 1

Articles of Association

EDOC 22.92 KB 04.11.2025 01.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.01 KB 04.11.2025 01.08.2025 1

Shareholders’ register

EDOC 44.69 KB 04.11.2025 01.08.2025 1

Amendments to the Articles of Association

EDOC 37.91 KB 12.09.2025 01.08.2025 1

Articles of Association

EDOC 116.67 KB 12.09.2025 01.08.2025 2

Shareholders’ register

EDOC 95.46 KB 12.09.2025 01.08.2025 3

Articles of Association

EDOC 116.52 KB 18.08.2025 23.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 92.17 KB 18.08.2025 23.07.2025 1

Shareholders’ register

EDOC 42.56 KB 18.08.2025 23.07.2025 1

Amendments to the Articles of Association

EDOC 71.39 KB 04.08.2025 04.07.2025 1

Articles of Association

EDOC 116.64 KB 04.08.2025 04.07.2025 2

Regulations for the increase/reduction of the equity

EDOC 92.73 KB 04.08.2025 04.07.2025 3

Shareholders’ register

EDOC 42.27 KB 31.07.2025 04.07.2025 2

Amendments to the Articles of Association

EDOC 70.81 KB 16.07.2025 02.06.2025 1

Articles of Association

EDOC 116.42 KB 16.07.2025 02.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 90.87 KB 16.07.2025 02.06.2025 1

Shareholders’ register

EDOC 89.77 KB 16.07.2025 02.06.2025 2

Articles of Association

EDOC 36.41 KB 07.07.2025 30.05.2025 2

Amendments to the Articles of Association

EDOC 23.17 KB 04.07.2025 30.05.2025 1

Shareholders’ register

EDOC 41.13 KB 04.07.2025 30.05.2025 2

Amendments to the Articles of Association

EDOC 295.83 KB 17.02.2025 11.02.2025 1

Articles of Association

EDOC 358.19 KB 17.02.2025 11.02.2025 1

Amendments to the Articles of Association

EDOC 615.72 KB 03.06.2024 24.05.2024 2

Articles of Association

EDOC 424.93 KB 03.06.2024 24.05.2024 1

Shareholders’ register

EDOC 425.33 KB 03.06.2024 24.05.2024 1

Shareholders’ register

PDF 23.92 KB 01.03.2021 24.02.2021 1

Amendments to the Articles of Association

TIF 29.78 KB 18.12.2014 19.11.2014 1

Articles of Association

TIF 199.52 KB 18.12.2014 19.11.2014 5

Shareholders’ register

TIF 100.48 KB 18.12.2014 19.11.2014 4

Amendments to the Articles of Association

TIF 14.7 KB 20.05.2011 02.05.2011 1

Articles of Association

TIF 85.21 KB 20.05.2011 02.05.2011 2

Shareholders’ register

TIF 22.58 KB 20.05.2011 02.05.2011 1

Articles of Association

TIF 89.45 KB 13.04.2011 08.03.2011 2

Shareholders’ register

TIF 18.12 KB 13.04.2011 08.03.2011 1

Shareholders’ register

TIF 17.79 KB 13.04.2010 25.03.2010 1

Articles of Association

TIF 148.16 KB 30.03.2010 08.03.2010 3

Memorandum of association

TIF 102.16 KB 30.03.2010 08.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 159.46 KB 02.12.2025 01.12.2025 1

Application

EDOC 338.89 KB 02.12.2025 20.11.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 289.14 KB 12.11.2025 07.11.2025 2

Application

EDOC 336.35 KB 12.11.2025 06.11.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 152.89 KB 07.11.2025 04.11.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 173.52 KB 04.11.2025 04.11.2025 2

Application

EDOC 53.14 KB 04.11.2025 24.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 152.34 KB 12.09.2025 08.09.2025 2

Application

EDOC 326.54 KB 12.09.2025 25.08.2025 4

Protocols/decisions of a company/organisation

EDOC 144.63 KB 02.12.2025 18.08.2025 1

Bank statements or other document regarding the payment of the equity

TIF 44.27 KB 18.08.2025 14.08.2025 3

Protocols/decisions of a company/organisation

EDOC 147.59 KB 12.11.2025 11.08.2025 2

Application

EDOC 323.64 KB 18.08.2025 07.08.2025 1

Application

EDOC 316.06 KB 07.11.2025 04.08.2025 1

Protocols/decisions of a company/organisation

EDOC 144.67 KB 07.11.2025 04.08.2025 1

Protocols/decisions of a company/organisation

EDOC 29.25 KB 04.11.2025 01.08.2025 1

Protocols/decisions of a company/organisation

EDOC 43.09 KB 12.09.2025 28.07.2025 2

Application

EDOC 52.15 KB 24.07.2025 24.07.2025 4

Protocols/decisions of a company/organisation

EDOC 144.69 KB 18.08.2025 23.07.2025 1

Application

EDOC 349.62 KB 16.07.2025 15.07.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 162.69 KB 16.07.2025 09.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.53 KB 04.08.2025 07.07.2025 3

Protocols/decisions of a company/organisation

EDOC 143.4 KB 04.08.2025 04.07.2025 1

Application

EDOC 48.45 KB 07.07.2025 27.06.2025 3

Protocols/decisions of a company/organisation

EDOC 142.73 KB 16.07.2025 02.06.2025 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.44 KB 11.07.2025 02.06.2025 1

Protocols/decisions of a company/organisation

EDOC 40.41 KB 04.07.2025 30.05.2025 2

Application

EDOC 49.36 KB 13.05.2025 13.05.2025 2

Application

EDOC 445.65 KB 17.02.2025 11.02.2025 1

Protocols/decisions of a company/organisation

EDOC 490.25 KB 17.02.2025 11.02.2025 1

Application

EDOC 46.01 KB 14.12.2024 13.12.2024 4

Application

EDOC 45.84 KB 09.12.2024 06.12.2024 1

Copy of the personal identification document

TIF 231.41 KB 24.07.2025 18.09.2024 7

Application

EDOC 457.13 KB 03.06.2024 27.05.2024 1

Protocols/decisions of a company/organisation

EDOC 477.76 KB 03.06.2024 24.05.2024 1

Copy of the personal identification document

TIF 173.73 KB 11.07.2025 29.05.2023 5

Application

EDOC 29.68 KB 01.03.2023 20.02.2023 1

Copy of the personal identification document

TIF 161.19 KB 11.08.2025 28.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 01.03.2021 01.03.2021 2

Application

PDF 89.54 KB 01.03.2021 24.02.2021 1

Application

EDOC 90.93 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

PDF 39.56 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 43.92 KB 01.03.2021 24.02.2021 1

Shareholders’ register

EDOC 38.26 KB 01.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.8 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 28.05.2020 28.05.2020 1

Application

PDF 398.12 KB 28.05.2020 30.03.2020 3

Application

EDOC 396.67 KB 28.05.2020 30.03.2020 3

Application

PDF 398.12 KB 28.05.2020 30.03.2020 3

Confirmation or consent to legal address

EDOC 280.35 KB 28.05.2020 30.03.2020 1

Confirmation or consent to legal address

PDF 294.18 KB 28.05.2020 30.03.2020 1

Confirmation or consent to legal address

PDF 294.18 KB 28.05.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

TIF 83.6 KB 18.12.2014 17.12.2014 2

Application

TIF 190.13 KB 18.12.2014 11.12.2014 4

Protocols/decisions of a company/organisation

TIF 135.73 KB 18.12.2014 19.11.2014 4

Decisions / letters / protocols of public notaries

TIF 43.58 KB 20.05.2011 18.05.2011 2

Application

TIF 156.81 KB 20.05.2011 16.05.2011 5

Consent of a member of the Board / executive director

TIF 26.22 KB 20.05.2011 02.05.2011 2

Protocols/decisions of a company/organisation

TIF 30.17 KB 20.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 57.83 KB 13.04.2011 11.04.2011 2

Registration certificates

TIF 46.1 KB 13.04.2011 11.04.2011 1

Submission/Application

TIF 9.69 KB 13.04.2011 04.04.2011 1

Application

TIF 105.67 KB 13.04.2011 08.03.2011 3

Protocols/decisions of a company/organisation

TIF 42.87 KB 13.04.2011 08.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.93 KB 13.04.2010 06.04.2010 1

Application

TIF 32.96 KB 13.04.2010 31.03.2010 1

Registration certificates

TIF 57.16 KB 13.04.2011 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 84.75 KB 30.03.2010 16.03.2010 2

Registration certificates

TIF 23.61 KB 30.03.2010 16.03.2010 1

Application

TIF 378.04 KB 30.03.2010 12.03.2010 6

Bank statements or other document regarding the payment of the equity

TIF 27.34 KB 30.03.2010 10.03.2010 1

Sample report

TIF 42.25 KB 30.03.2010 10.03.2010 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