MG Latgolas Bolss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG Latgolas Bolss"
Registration number, date 41503036674, 08.09.2005
VAT number None (excluded 04.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2005
Legal address Latgales iela 82, Rēzekne, LV-4601 Check address owners
Fixed capital 142 200 EUR, registered payment 10.08.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 15.65 19.36 9.54
Personal income tax (thousands, €) 5.11 6.57 2.85
Statutory social insurance contributions (thousands, €) 10.52 12.78 6.68
Average employees count 4 4 4

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)
Field from SRS
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)
CSP industry
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)

True beneficiaries

Spēkā no Status
28.06.2019 The beneficial owner of a legal person cannot be identified

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.  13.08.2009
* 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

ROMAS KATOĻU BAZNĪCAS RĒZEKNES-AGLONAS DIECĒZE,

Reg. no. 90000519196
Rēzekne, Latgales iela 88

99 % 99 € 1 422 € 140 778 Latvia 17.06.2015 10.08.2015

Natural person

1 % 1 € 1 422 € 1 422 17.06.2015 10.08.2015

Apply information changes

"MG Latgolas Bolss", SIA

Latgales 82, Rēzekne, LV-4601 Check address owners

Radio

Historical addresses

Preiļu rajons, Jersikas pagasts, "Labieši" Until 29.01.2009 16 years ago
Preiļu rajons, Jersikas pagasts, Cirsenieki, "Labieši" Until 03.07.2009 16 years ago
Līvānu nov., Jersikas pag., Cirsenieki, "Labieši" Until 25.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadiibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiiibas zinojums MG PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiiibas zinojums MG PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadiiibas zinojums MG PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadiiibas zinojums MG PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiiibas zinojums MG2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.DOC RAR

2008

Annual report 30.04.2009  TIF (502.58 KB)

2007

Annual report 28.05.2008  TIF (627.32 KB)

2006

Annual report 18.05.2007  TIF (276.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 7.72 KB 21.08.2015 17.06.2015 1

Shareholders’ register

TIF 22.81 KB 21.08.2015 17.06.2015 2

Shareholders’ register

TIF 21.39 KB 13.11.2009 28.09.2009 1

Shareholders’ register

TIF 22.78 KB 13.11.2009 20.08.2009 1

Shareholders’ register

TIF 24.56 KB 02.02.2009 08.01.2009 2

Shareholders’ register

TIF 51.15 KB 21.10.2008 12.09.2008 1

Articles of Association

TIF 31.91 KB 21.10.2008 11.08.2008 1

Regulations for the increase/reduction of the equity

TIF 27.15 KB 21.10.2008 11.08.2008 1

Shareholders’ register

TIF 35.53 KB 21.10.2008 18.02.2008 1

Articles of Association

TIF 29.25 KB 21.10.2008 01.02.2008 1

Regulations for the increase/reduction of the equity

TIF 31.68 KB 21.10.2008 01.02.2008 1

Articles of Association

TIF 16.82 KB 16.10.2007 01.12.2005 1

Shareholders’ register

TIF 17.29 KB 16.10.2007 01.12.2005 1

Regulations for the increase/reduction of the equity

TIF 20.27 KB 16.10.2007 01.11.2005 1

Shareholders’ register

TIF 16.21 KB 16.10.2007 30.09.2005 1

Articles of Association

TIF 15.49 KB 16.10.2007 21.08.2005 1

Memorandum of Association

TIF 22.92 KB 16.10.2007 21.08.2005 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

EDOC 69.98 KB 28.06.2019 28.06.2019 1

Application

TIF 161.07 KB 26.06.2019 25.06.2019 4

Decisions / letters / protocols of public notaries

TIF 29.8 KB 21.08.2015 10.08.2015 2

Submission/Application

TIF 10.41 KB 21.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 29.07.2015 29.07.2015 2

Orders/request/cover notes of court bailiffs

TIF 70.25 KB 29.07.2015 23.07.2015 1

Application

TIF 84.61 KB 21.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 18.98 KB 21.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 26.03.2014 26.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 10.26 KB 02.04.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 119.9 KB 05.05.2011 05.05.2011 2

Decisions / letters / protocols of public notaries

RTF 282.14 KB 05.05.2011 05.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 39.14 KB 12.05.2011 28.04.2011 2

Decisions / letters / protocols of public notaries

TIF 3.72 MB 13.11.2009 08.10.2009 1

Receipts on the publication and state fees

TIF 15.79 KB 13.11.2009 06.10.2009 1

Application

TIF 87.53 KB 13.11.2009 28.09.2009 2

Other documents

TIF 44.91 KB 13.11.2009 28.09.2009 2

Decisions / letters / protocols of public notaries

TIF 36.25 KB 13.11.2009 25.08.2009 1

Application

TIF 104.5 KB 13.11.2009 20.08.2009 2

Receipts on the publication and state fees

TIF 54.01 KB 13.11.2009 20.08.2009 3

Decisions / letters / protocols of public notaries

TIF 40.84 KB 13.11.2009 19.08.2009 2

Orders/request/cover notes of court bailiffs

TIF 21.83 KB 13.11.2009 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 13.11.2009 13.08.2009 1

Application

TIF 208.92 KB 13.11.2009 11.08.2009 4

Other documents

TIF 83.42 KB 13.11.2009 11.08.2009 3

Receipts on the publication and state fees

TIF 59.94 KB 13.11.2009 11.08.2009 2

Sample report

TIF 25.96 KB 13.11.2009 11.08.2009 1

Protocols/decisions of a company/organisation

TIF 101.72 KB 13.11.2009 06.08.2009 4

Other documents

TIF 44.43 KB 13.11.2009 30.06.2009 2

Other documents

TIF 44.54 KB 13.11.2009 30.06.2009 2

Other documents

TIF 45.94 KB 13.11.2009 30.06.2009 2

Other documents

TIF 45.69 KB 13.11.2009 30.06.2009 2

Other documents

TIF 45.78 KB 13.11.2009 30.06.2009 2

Decisions / letters / protocols of public notaries

TIF 40.23 KB 13.11.2009 15.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 23.69 KB 13.11.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

TIF 205.55 KB 13.05.2009 20.03.2009 5

Decisions / letters / protocols of public notaries

TIF 29.47 KB 02.02.2009 29.01.2009 2

Receipts on the publication and state fees

TIF 54.26 KB 02.02.2009 19.01.2009 3

Sample report

TIF 18.79 KB 02.02.2009 19.01.2009 1

Announcement regarding the legal address

TIF 10.15 KB 02.02.2009 08.01.2009 1

Protocols/decisions of a company/organisation

TIF 23.79 KB 02.02.2009 08.01.2009 1

Application

TIF 173.6 KB 02.02.2009 07.01.2009 6

Power of attorney, act of empowerment

TIF 5.27 KB 02.02.2009 07.01.2009 1

Decisions / letters / protocols of public notaries

TIF 57.83 KB 21.10.2008 14.10.2008 1

Application

TIF 490.88 KB 21.10.2008 06.10.2008 4

Other documents

TIF 25.6 KB 21.10.2008 18.09.2008 1

Receipts on the publication and state fees

TIF 477.09 KB 21.10.2008 16.09.2008 3

Other documents

TIF 17.57 KB 21.10.2008 15.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 676.61 KB 21.10.2008 08.09.2008 7

Protocols/decisions of a company/organisation

TIF 48.97 KB 21.10.2008 07.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 81.71 KB 21.10.2008 01.09.2008 5

Protocols/decisions of a company/organisation

TIF 39.83 KB 21.10.2008 11.08.2008 2

Decisions / letters / protocols of public notaries

TIF 54.41 KB 21.10.2008 01.04.2008 1

Application

TIF 208.95 KB 21.10.2008 19.02.2008 3

Receipts on the publication and state fees

TIF 359.13 KB 21.10.2008 19.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 678.2 KB 21.10.2008 18.02.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 88.92 KB 21.10.2008 03.02.2008 4

Documents attesting the transfer of shares

TIF 18.99 KB 21.10.2008 01.02.2008 1

Protocols/decisions of a company/organisation

TIF 57.22 KB 21.10.2008 01.02.2008 2

Decisions / letters / protocols of public notaries

TIF 33.8 KB 16.10.2007 15.12.2005 1

Application

TIF 88.63 KB 16.10.2007 02.12.2005 3

Protocols/decisions of a company/organisation

TIF 45.35 KB 16.10.2007 01.12.2005 2

Receipts on the publication and state fees

TIF 33.18 KB 16.10.2007 01.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 34.99 KB 16.10.2007 15.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.09 KB 16.10.2007 02.11.2005 1

Protocols/decisions of a company/organisation

TIF 35.18 KB 16.10.2007 01.11.2005 2

Decisions / letters / protocols of public notaries

TIF 31.03 KB 16.10.2007 28.10.2005 1

Application

TIF 61.6 KB 16.10.2007 24.10.2005 3

Other documents

TIF 13.98 KB 16.10.2007 24.10.2005 1

Statement of the Board regarding the payment of the equity

TIF 10.59 KB 16.10.2007 03.10.2005 1

Receipts on the publication and state fees

TIF 35.68 KB 16.10.2007 30.09.2005 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 16.10.2007 08.09.2005 1

Registration certificates

TIF 24.42 KB 16.10.2007 08.09.2005 1

Application

TIF 246.71 KB 16.10.2007 24.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 16.10.2007 24.08.2005 1

Receipts on the publication and state fees

TIF 52.08 KB 16.10.2007 24.08.2005 3

Announcement regarding the legal address

TIF 11.94 KB 16.10.2007 21.08.2005 1

Consent of the auditor

TIF 7 KB 16.10.2007 21.08.2005 1

Consent of a member of the Board / executive director

TIF 5.24 KB 16.10.2007 21.08.2005 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