MG Piens, 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 Piens" |
| Registration number, date | 40203142688, 10.05.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Milk OUReg. no. 14467291
|
100 % | 1 | € 2 800 | € 2 800 | Estonia | 20.12.2022 | 09.01.2023 |
Historical addresses
| Rīga, Spilves iela 21 - 26A | Until 25.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MGPIENS UGP 2024 VadibasZinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MGPIENS UGP 2022 VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MGPIENS UGP 2022 VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MGPIENS UGP 2020 VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MGPIENS Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MGPIENS Vad bas zi ojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.05 KB | 22.12.2022 | 20.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 77.55 KB | 06.01.2023 | 13.12.2022 | 5 |
Shareholders’ register |
DOCX | 16.43 KB | 21.08.2018 | 08.05.2018 | 1 |
Articles of Association |
DOC | 75 KB | 10.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
DOCX | 22.7 KB | 10.05.2018 | 08.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.69 KB | 16.04.2025 | 11.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.48 KB | 16.04.2025 | 14.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 313.73 KB | 09.01.2023 | 09.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 297.16 KB | 09.01.2023 | 09.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 318.95 KB | 09.01.2023 | 09.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 336.47 KB | 09.01.2023 | 09.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 321.03 KB | 09.01.2023 | 09.01.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 42.28 KB | 06.01.2023 | 05.01.2023 | 4 |
Application |
EDOC | 67.07 KB | 27.12.2022 | 23.12.2022 | 7 |
Consent of a member of the Board / executive director |
ASICE | 23.35 KB | 22.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.28 KB | 22.12.2022 | 20.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 44.58 KB | 22.12.2022 | 10.12.2022 | 2 |
Copy of the personal identification document |
ASICE | 116.13 KB | 22.12.2022 | 10.12.2022 | 1 |
Copy of the personal identification document |
ASICE | 1.29 MB | 22.12.2022 | 10.12.2022 | 1 |
Application |
DOCX | 46.16 KB | 25.08.2020 | 25.08.2020 | 3 |
Application |
DOCX | 46.16 KB | 25.08.2020 | 25.08.2020 | 3 |
Application |
EDOC | 51.13 KB | 25.08.2020 | 25.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 25.08.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.9 KB | 07.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.9 KB | 07.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.02 KB | 07.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.6 KB | 10.05.2018 | 10.05.2018 | 3 |
Announcement regarding the legal address |
DOCX | 15.86 KB | 21.08.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.6 KB | 21.08.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.69 KB | 21.08.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.45 KB | 21.08.2018 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 22.38 KB | 21.08.2018 | 08.05.2018 | 1 |
Articles of Association |
ASICE | 27.54 KB | 10.05.2018 | 08.05.2018 | 1 |
Application |
DOCX | 47.39 KB | 10.05.2018 | 08.05.2018 | 1 |
Application |
EDOC | 55.2 KB | 10.05.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
84.44 KB | 10.05.2018 | 08.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.66 KB | 10.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
ASICE | 39.08 KB | 10.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.61 KB | 21.08.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 85.06 KB | 21.08.2018 | 07.05.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 10.05.2018 | 26.04.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 20.16 KB | 10.05.2018 | 26.04.2018 | 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