MG Kubs, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG Kubs" |
| Registration number, date | 40203544983, 04.03.2024 |
| VAT number | LV40203544983 from 12.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2024 |
| Legal address | "Krastiņi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG Kubs, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 1 716.45 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 1 566.43 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 07.07.2025 | 3 803.63 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 612.18 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 426.08 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 319.62 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 1 450.16 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
Source: SRS
Check online actual tax payments in SRS
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 | |
| Total payments to state budget (thousands, €) | -14.81 |
| Personal income tax (thousands, €) | 6.01 |
| Statutory social insurance contributions (thousands, €) | 8.95 |
| Average employees count | 2 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2025 | 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 | Jointly with all persons entitled to represent | 30.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.03.2024 |
* 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 |
50 % | 71 | € 20 | € 1 420 | 07.04.2025 | 30.06.2025 | |
Natural person |
50 % | 71 | € 20 | € 1 420 | 07.04.2025 | 30.06.2025 |
Contacts in cooperation with
Apply information changes
"MG Kubs", SIA
"Krastiņi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Mežizstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.03.2024 - 31.12.2024 | 11.06.2025 | PDF (80.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.76 KB | 30.06.2025 | 07.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.51 KB | 27.06.2025 | 09.07.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.51 KB | 23.08.2024 | 09.07.2024 | 3 |
Articles of Association |
EDOC | 117.07 KB | 04.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
EDOC | 34.39 KB | 04.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 107.31 KB | 04.03.2024 | 29.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.4 KB | 02.07.2025 | 02.07.2025 | 2 |
Application |
EDOC | 60.95 KB | 30.06.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 30.06.2025 | 07.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 27.06.2025 | 12.09.2024 | 2 |
Other documents |
EDOC | 30.79 KB | 23.08.2024 | 23.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 53.61 KB | 31.07.2024 | 20.07.2024 | 2 |
Other documents |
EDOC | 30.79 KB | 27.06.2025 | 09.07.2024 | 1 |
Application |
EDOC | 706.54 KB | 04.03.2024 | 04.03.2024 | 11 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 04.03.2024 | 29.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.51 KB | 04.03.2024 | 29.02.2024 | 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