MGLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGLS"
Registration number, date 40003574260, 18.12.2001
VAT number LV40003574260 from 02.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2003
Legal address Jaunburtnieku iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 102 396 EUR, registered payment 17.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.10.2025, taxpayer MGLS, 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
09.09.2025 656.55 0.00 0.00 0.00 09.09.2025
06.08.2025 62 776.21 0.00 0.00 0.00 06.08.2025
07.07.2025 61 875.22 0.00 0.00 0.00 07.07.2025
09.06.2025 61 034.31 0.00 0.00 0.00 09.06.2025
13.05.2025 3 549.79 0.00 0.00 0.00 13.05.2025
07.04.2025 3 489.20 0.00 0.00 0.00 07.04.2025
26.03.2025 3 469.03 0.00 0.00 0.00 26.03.2025
18.09.2023 345.01 0.00 0.00 0.00 18.09.2023
24.08.2023 340.76 0.00 0.00 0.00 24.08.2023
07.03.2022 2 587.65 0.00 0.00 0.00 07.03.2022
07.12.2020 1 360.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 918.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 482.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 650.90 0.00 0.00 0.00 16.09.2020 16:17
07.05.2020 982.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 779.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 387.62 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 4 699.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 675.77 0.00 0.00 713.70 16.12.2019 18:30
07.11.2019 4 053.93 0.00 0.00 1 427.35 14.11.2019 16:30
07.10.2019 4 120.26 0.00 0.00 2 141.00 08.10.2019 15:11
07.09.2019 3 672.27 0.00 0.00 2 854.65 11.09.2019 10:51
07.08.2019 3 682.34 0.00 0.00 3 568.30 16.08.2019 11:34
07.07.2019 4 490.78 0.00 0.00 4 281.95 12.07.2019 15:10
07.06.2019 5 068.89 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 897.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 662.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 113.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 349.43 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 075.28 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 606.21 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 194.80 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 161.06 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 8 593.33 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 003.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 344.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 182.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 704.53 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 329.76 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 321.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 368.36 0.00 0.00 0.00 18.12.2017 07:52

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, €) 0.33 3.10 4.09
Personal income tax (thousands, €) 0.90 0.88 1.24
Statutory social insurance contributions (thousands, €) 2.34 1.69 2.52
Average employees count 1 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2018
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.  24.04.2023
* 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

100 % 3 657 € 28 € 102 396 Latvia 19.11.2025 03.12.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "MGLS" Until 10.10.2003 23 years ago

Historical addresses

Rīga, Katlakalna iela 10 Until 15.06.2006 20 years ago
Rīga, Ilūkstes iela 107 k-2 - 11 Until 17.12.2018 8 years ago
Rīga, Ropažu iela 140 Until 04.02.2026 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (345.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (871.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (218.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (229.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (918.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi . MGLS JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
MGLS VADIBAS ZIN. JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD. ZIN.MGLS JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 19.09.2013  TIF (254.67 KB)

2011

Annual report 03.07.2012  TIF (279.92 KB)

2010

Annual report 06.06.2011  TIF (406.4 KB)

2009

Annual report 11.05.2010  TIF (309.81 KB)

2008

Annual report 21.05.2009  TIF (364.86 KB)

2007

Annual report 10.10.2008  TIF (503.82 KB)

2006

Annual report 04.07.2007  TIF (351.83 KB)

2005

Annual report 30.11.2006  TIF (854.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.82 KB 03.12.2025 19.11.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.63 KB 03.12.2025 15.10.2025 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.5 KB 30.09.2025 30.09.2025 3

Amendments to the Articles of Association

EDOC 17.63 KB 24.04.2023 19.04.2023 1

Articles of Association

EDOC 26.33 KB 24.04.2023 19.04.2023 1

Shareholders’ register

EDOC 31.59 KB 24.04.2023 19.04.2023 1

Articles of Association

TIF 19.77 KB 28.03.2013 01.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.4 KB 03.12.2025 03.12.2025 2

Protocols/decisions of a company/organisation

EDOC 25.66 KB 03.12.2025 15.10.2025 1

Application

EDOC 45.2 KB 30.09.2025 30.09.2025 2

State Revenue Service decisions/letters/statements

EDOC 69.5 KB 05.09.2025 05.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 20.06.2025 20.06.2025 1

Application

EDOC 54.11 KB 24.04.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 28.08 KB 24.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 17.12.2018 17.12.2018 2

Announcement regarding the legal address

TIF 10.95 KB 04.12.2018 30.11.2018 1

Application

TIF 153.15 KB 04.12.2018 30.11.2018 3

Confirmation or consent to legal address

TIF 14.49 KB 04.12.2018 01.11.2018 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