MG, 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.
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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 | Economic activity suspended, 28.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG" |
| Registration number, date | 43603080696, 13.02.2018 |
| VAT number | None (excluded 18.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2018 |
| Legal address | Tirgus iela 1, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer MG, 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 09:50 | |||
| 13.09.2022 | 498.39 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 889.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.04.2022 | 885.97 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 776.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 156.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 128.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 386.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 797.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 668.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 2 525.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 023.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 818.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 932.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 710.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 495.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 618.49 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 0 | 0.02 | 8.73 |
| Personal income tax (thousands, €) | 0 | 0.17 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 8.11 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2018 |
* 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 |
66.67 % | 2 000 | € 1 | € 2 000 | 17.05.2021 | 21.05.2021 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 17.05.2021 | 21.05.2021 |
Historical addresses
| Iecavas nov., Iecava, Grāfa laukums 6B - 1 | Until 23.01.2020 | 6 years ago |
|---|---|---|
| Iecavas nov., Iecava, Tirgus iela 1 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MG lemums | |||||
2018 |
Annual report | 13.02.2018 - 31.12.2018 | 01.05.2019 | PDF (445.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 21.05.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 19.02.2018 | 13.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 19.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 19.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 19.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.02.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.02.2018 | 08.02.2018 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 13.02.2018 | 08.02.2018 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 13.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 13.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 13.02.2018 | 08.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 26.02.2025 | 26.02.2025 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 385.66 KB | 09.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 45.97 KB | 21.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 51.07 KB | 21.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 21.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 42.35 KB | 23.01.2020 | 20.01.2020 | 2 |
Application |
EDOC | 50.6 KB | 23.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 42.35 KB | 23.01.2020 | 20.01.2020 | 2 |
Confirmation or consent to legal address |
1 MB | 23.01.2020 | 12.12.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 992.33 KB | 23.01.2020 | 12.12.2019 | 2 |
Confirmation or consent to legal address |
1 MB | 23.01.2020 | 12.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 915.16 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 41.33 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
EDOC | 61.33 KB | 21.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 19.02.2018 | 19.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.94 KB | 19.02.2018 | 13.02.2018 | 1 |
Articles of Association |
EDOC | 26.69 KB | 19.02.2018 | 13.02.2018 | 1 |
Application |
DOCX | 41.42 KB | 19.02.2018 | 13.02.2018 | 2 |
Application |
DOCX | 41.42 KB | 19.02.2018 | 13.02.2018 | 2 |
Application |
EDOC | 56.09 KB | 19.02.2018 | 13.02.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 19.02.2018 | 13.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.42 KB | 19.02.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.73 KB | 19.02.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.73 KB | 19.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 19.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.02.2018 | 13.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.27 KB | 19.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 19.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
DOCX | 30.39 KB | 13.02.2018 | 09.02.2018 | 1 |
Application |
EDOC | 44.99 KB | 13.02.2018 | 09.02.2018 | 1 |
Application |
DOCX | 30.39 KB | 13.02.2018 | 09.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.14 KB | 13.02.2018 | 08.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.43 KB | 13.02.2018 | 08.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.43 KB | 13.02.2018 | 08.02.2018 | 1 |
Articles of Association |
EDOC | 26.52 KB | 13.02.2018 | 08.02.2018 | 1 |
Memorandum of Association |
EDOC | 26.33 KB | 13.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 13.02.2018 | 08.02.2018 | 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