MG PALETES, 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 | SIA "MG PALETES" |
| Registration number, date | 45403013563, 07.07.2004 |
| VAT number | LV45403013563 from 11.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Daugavas iela 22A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG PALETES, SIA
Important facts
- No active 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 24.05.2021, taxpayer MG PALETES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 20.05.2021 | 0.00 | 24.05.2021 12:07 | |||
| 07.12.2017 | 600.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 283.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 2 584.52 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 3 910.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 948.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 362.48 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -18.74 | -10.66 | -6.34 |
| Personal income tax (thousands, €) | 20.56 | 23.89 | 21.19 |
| Statutory social insurance contributions (thousands, €) | 32.10 | 40.42 | 35.54 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
84.92 % | 276 | € 28 | € 7 728 | 30.11.2020 | 11.12.2020 | |
Natural person |
15.08 % | 49 | € 28 | € 1 372 | 30.11.2020 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
"MG Paletes", SIA
Sauleskalns, Raiņa 2, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Kokapstrāde
Historical company names
| SIA "LMMZS" | Until 22.11.2012 | 14 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Raiņa iela 23a-50 | Until 11.01.2005 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Raiņa iela 39-18 | Until 30.06.2005 | 21 year ago |
| Madonas rajons, Madona, Raiņa iela 23a-50 | Until 03.07.2009 | 17 years ago |
| Madonas nov., Madona, Raiņa iela 23A-50 | Until 22.11.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (87.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (87.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (86.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (88.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (87.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (89.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (91.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (98.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGP-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MG PALETES | JPG | ||||
2012 |
Annual report | 14.05.2013 | TIF (361.9 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (343.84 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (342.94 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (374.41 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (493.61 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (897.8 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (720.99 KB) | ||
2005 |
Annual report | 07.09.2007 | TIF (700.92 KB) | ||
2004 |
Annual report | 07.09.2007 | TIF (727.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.15 KB | 09.12.2020 | 30.11.2020 | 2 |
Shareholders’ register |
TIF | 67.47 KB | 09.12.2020 | 25.11.2020 | 2 |
Shareholders’ register |
TIF | 79.47 KB | 24.07.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 22.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 19.6 KB | 22.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 66.62 KB | 22.07.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 22.11.2012 | 09.11.2012 | 1 |
Articles of Association |
TIF | 22.23 KB | 22.11.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 22.07.2010 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 21.66 KB | 24.02.2010 | 21.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 17.12.2008 | 01.12.2008 | 1 |
Articles of Association |
TIF | 19.09 KB | 17.12.2008 | 01.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 18.08.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 17.71 KB | 18.08.2008 | 15.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.27 KB | 18.08.2008 | 15.02.2008 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 18.08.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 41.31 KB | 07.09.2007 | 07.06.2005 | 1 |
Shareholders’ register |
TIF | 54.27 KB | 07.09.2007 | 07.06.2005 | 1 |
Articles of Association |
TIF | 231.64 KB | 07.09.2007 | 07.06.2004 | 4 |
Memorandum of association |
TIF | 115.56 KB | 07.09.2007 | 07.06.2004 | 2 |
Shareholders’ register |
TIF | 30.38 KB | 07.09.2007 | 07.05.2004 | 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 | 65.65 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 103.25 KB | 09.12.2020 | 30.11.2020 | 2 |
Application |
TIF | 103.53 KB | 09.12.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.5 KB | 22.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 237.97 KB | 22.07.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 22.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 22.11.2012 | 22.11.2012 | 1 |
Registration certificates |
TIF | 111.2 KB | 22.11.2012 | 22.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 22.11.2012 | 13.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 22.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 141.54 KB | 22.11.2012 | 09.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 22.11.2012 | 09.11.2012 | 2 |
Notary’s decision |
TIF | 35.89 KB | 22.07.2010 | 03.06.2010 | 1 |
Application |
TIF | 90.22 KB | 22.07.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 36.38 KB | 24.02.2010 | 17.02.2010 | 1 |
Application |
TIF | 59.4 KB | 24.02.2010 | 11.02.2010 | 2 |
Other documents |
TIF | 6.73 KB | 24.02.2010 | 11.02.2010 | 1 |
Other documents |
TIF | 24.8 KB | 24.02.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 22.07.2010 | 04.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.13 KB | 22.07.2010 | 23.10.2009 | 1 |
Submission/Application |
TIF | 14.38 KB | 22.07.2010 | 15.10.2009 | 2 |
Submission/Application |
TIF | 8.46 KB | 22.07.2010 | 02.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 24.02.2010 | 21.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.8 KB | 24.02.2010 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 17.12.2008 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 17.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 91.76 KB | 17.12.2008 | 01.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 17.12.2008 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 18.08.2008 | 31.07.2008 | 1 |
Application |
TIF | 114.65 KB | 18.08.2008 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 18.08.2008 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 18.08.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 18.08.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 18.08.2008 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 18.08.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 18.08.2008 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 18.08.2008 | 27.02.2008 | 2 |
Application |
TIF | 64.42 KB | 18.08.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 18.08.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.14 KB | 18.08.2008 | 15.02.2008 | 2 |
Submission/Application |
TIF | 6.81 KB | 18.08.2008 | 15.02.2008 | 1 |
Submission/Application |
TIF | 24.39 KB | 18.08.2008 | 15.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.01 KB | 07.09.2007 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 952.44 KB | 07.09.2007 | 27.06.2005 | 3 |
Application |
TIF | 569.76 KB | 07.09.2007 | 10.06.2005 | 3 |
Consent of the auditor |
TIF | 14.15 KB | 07.09.2007 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.7 KB | 07.09.2007 | 07.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.48 KB | 07.09.2007 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.04 MB | 07.09.2007 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.99 KB | 07.09.2007 | 23.12.2004 | 1 |
Application |
TIF | 576.19 KB | 07.09.2007 | 23.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 07.09.2007 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 07.09.2007 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 07.09.2007 | 07.07.2004 | 1 |
Registration certificates |
TIF | 381.8 KB | 07.09.2007 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 132.87 KB | 07.09.2007 | 14.06.2004 | 1 |
Application |
TIF | 679.32 KB | 07.09.2007 | 11.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.43 KB | 07.09.2007 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.65 KB | 07.09.2007 | 07.06.2004 | 1 |
Consent of the auditor |
TIF | 13.64 KB | 07.09.2007 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.47 KB | 07.09.2007 | 07.06.2004 | 2 |
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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