MG Systems, 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 Systems" |
| Registration number, date | 40103877961, 09.03.2015 |
| VAT number | LV40103877961 from 08.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 6 900 EUR, registered payment 26.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG Systems, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 29.51 | 11.25 | 2.66 |
| Personal income tax (thousands, €) | 4.43 | 2.37 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 11.63 | 5.44 | 2.16 |
| Average employees count | 3 | 3 | 1 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.11.2024 | 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 | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2019 |
* 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 % | 3 450 | € 1 | € 3 450 | 15.11.2024 | 26.11.2024 | |
Natural person |
50 % | 3 450 | € 1 | € 3 450 | 15.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 8" - 45 | Until 14.12.2017 | 8 years ago |
|---|---|---|
| Limbažu nov., Viļķenes pag., "Popes" | Until 30.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (81.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 03.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 26.11.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 36.95 KB | 26.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 26.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
TIF | 72.71 KB | 19.09.2019 | 12.09.2019 | 2 |
Articles of Association |
TIF | 17.49 KB | 24.04.2015 | 03.03.2015 | 1 |
Memorandum of association |
TIF | 55.26 KB | 24.04.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 54.54 KB | 24.04.2015 | 03.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.12 KB | 26.11.2024 | 20.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.97 KB | 26.11.2024 | 20.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.83 KB | 26.11.2024 | 20.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.69 KB | 26.11.2024 | 15.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.49 KB | 26.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.87 KB | 26.11.2024 | 15.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
TIF | 65.27 KB | 28.09.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 147.8 KB | 19.09.2019 | 12.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.65 KB | 13.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 13.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 14.12.2017 | 14.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 06.12.2017 | 30.11.2017 | 1 |
Application |
TIF | 89.85 KB | 12.12.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
117.71 KB | 11.12.2017 | 22.11.2017 | 1 | |
Confirmation or consent to legal address |
148.35 KB | 11.12.2017 | 22.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 24.04.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 24.04.2015 | 03.03.2015 | 1 |
Application |
TIF | 140.52 KB | 24.04.2015 | 03.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 24.04.2015 | 03.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 24.04.2015 | 16.02.2015 | 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