MGKB, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MGKB" |
| Registration number, date | 40103375044, 01.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Talsu šoseja 31 k-6 – 30, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.03.2026, taxpayer MGKB, 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 |
|---|---|---|---|---|---|
| 18.02.2026 | 351.16 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 26.09.2025 | 834.27 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.05.2020 | 526.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 980.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 966.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 646.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 231.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 462.56 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 689.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 419.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 908.07 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 571.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 061.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 544.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 882.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 509.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 984.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 433.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 507.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 472.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 474.60 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 135.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 089.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 582.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 559.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 305.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 749.94 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 837.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 309.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 295.81 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 2 329.55 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 1 305.51 | 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, €) | 4.65 | 4.64 | 4.64 |
| Personal income tax (thousands, €) | 1.80 | 1.76 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.88 | 2.88 |
| Average employees count | 4 | 1 | 1 |
| Received COVID-19 downtime support | 08.05.2021, 1 000.00 € | ||
Industries
| 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 23.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2022 | 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 | 04.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2020 |
* 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 |
60 % | 60 | € 28 | € 1 680 | 17.10.2022 | 04.11.2022 | |
Natural person |
40 % | 40 | € 28 | € 1 120 | 17.10.2022 | 04.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Godīga spēle" | Until 27.08.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 16 | Until 11.09.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.02.2026 | PDF (309.74 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (453.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (340.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (447.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (398.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (528.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (652.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (424.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (429.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (515.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGKB vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 04.11.2022 | 17.10.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.58 KB | 04.09.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 04.09.2015 | 17.08.2015 | 2 |
Articles of Association |
TIF | 41.82 KB | 04.02.2011 | 12.12.2010 | 1 |
Memorandum of association |
TIF | 64.26 KB | 04.02.2011 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 342.28 KB | 11.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 40.04 KB | 04.11.2022 | 19.10.2022 | 1 |
Application |
DOCX | 40.04 KB | 04.11.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 18.52 KB | 04.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 04.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 04.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 37.21 KB | 23.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 50.72 KB | 23.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.18 KB | 23.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.46 KB | 23.12.2020 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.4 KB | 23.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.63 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.72 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 23.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 23.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 04.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 04.09.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.65 KB | 04.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 102.5 KB | 04.09.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 04.09.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.09 KB | 04.09.2015 | 17.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 141.24 KB | 04.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 579.9 KB | 04.02.2011 | 10.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 29.47 KB | 04.02.2011 | 10.12.2010 | 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