MGS Birojs, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
20 by profit
26 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGS Birojs"
Registration number, date 40003647598, 29.09.2003
VAT number LV40003647598 from 23.11.2005 Europe VAT register
Register, date Commercial Register, 29.09.2003
Legal address Antonijas iela 8 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 11.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 74.81 83.06 53.36
Personal income tax (thousands, €) 8.02 9.99 4.12
Statutory social insurance contributions (thousands, €) 14.79 17.99 8.22
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.12.2008
* 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 % 203 € 14 € 2 842 Latvia 08.12.2015 11.12.2015

Apply information changes

ML

"MGS birojs", SIA

Ezera 22, Rīga, LV-1034 Check address owners

Audits

Historical company names

Sabiedrība ar ierobežotu atbildību "NICHE" Until 25.02.2005 19 years ago

Historical addresses

Rīga, Ezera iela 22 Until 25.02.2005 19 years ago
Rīga, Duntes iela 34-320 Until 19.12.2008 16 years ago
Rīga, Duntes iela 34 Until 12.03.2013 11 years ago
Rīga, Dzelzavas iela 74 Until 10.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 11.01.2024  PDF (564.22 KB) €11.00

2022

 Annual report 01.09.2021 - 31.08.2022 20.12.2022  PDF (162.49 KB) €11.00

2021

 Annual report 01.09.2020 - 31.08.2021 14.01.2022  PDF (85.53 KB) €11.00

2020

 Annual report 01.09.2019 - 31.08.2020 29.12.2020  PDF (86.76 KB) €11.00

2019

 Annual report 01.09.2018 - 31.08.2019 20.12.2019  PDF (84.42 KB) €11.00

2018

 Annual report 01.09.2017 - 31.08.2018 21.12.2018  PDF (423.01 KB) €11.00

2017

 Annual report 01.09.2016 - 31.08.2017 29.12.2017  PDF (577.31 KB) €11.00

2016

 Annual report 01.09.2015 - 31.08.2016 16.12.2016  PDF (790.72 KB) €9.00

2015

 Annual report 01.09.2014 - 31.08.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20151223 MGS Pask PDF

2014

 Annual report 01.09.2013 - 31.08.2014 21.12.2014  HTML (90.06 KB) €7.00

2013

 Annual report 01.09.2012 - 31.08.2013 20.12.2013  HTML (88.53 KB)

2012

 Annual report 01.09.2011 - 31.08.2012 18.12.2012  HTML (89.9 KB)

2011

 Annual report 01.09.2010 - 31.08.2011 29.12.2011  ZIP
1_HTML izdruka HTML
GP MGSBirojs 2011 DSP ZIP

2010

 Annual report 01.09.2009 - 31.08.2010 04.01.2011 

2009

 Annual report 01.01.2009 - 31.08.2009 04.01.2010 

2008

 Annual report 08.05.2009  TIF (367.88 KB)

2007

 Annual report 04.12.2008  TIF (361.45 KB)

2006

 Annual report 03.09.2007  TIF (204.45 KB)

2005

 Annual report 10.01.2007  TIF (200.58 KB)

2004

 Annual report 14.11.2012  TIF (486.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.59 KB 11.12.2015 08.12.2015 1

Amendments to the Articles of Association

 DOC 13.94 KB 08.12.2015 08.12.2015 1

Amendments to the Articles of Association

 DOC 13.94 KB 08.12.2015 08.12.2015 1

Articles of Association

 DOC 16.19 KB 08.12.2015 08.12.2015 1

Articles of Association

 DOC 16.19 KB 08.12.2015 08.12.2015 1

Articles of Association

 TIF 25.97 KB 03.08.2020 10.01.2011 1

Articles of Association

 TIF 25.63 KB 03.08.2020 22.11.2010 1

Articles of Association

 TIF 27.32 KB 03.08.2020 08.12.2008 1

Shareholders’ register

TIF 21.19 KB 03.08.2020 08.12.2008 1

Articles of Association

 TIF 24.8 KB 03.08.2020 24.01.2005 1

Shareholders’ register

TIF 22.05 KB 03.08.2020 24.01.2005 1

Articles of Association

 TIF 294.8 KB 03.08.2020 23.09.2003 8

Memorandum of Association

 TIF 76.2 KB 03.08.2020 23.09.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 10.06.2020 10.06.2020 2

Application

 EDOC 60.15 KB 10.06.2020 05.06.2020 1

Application

 DOCX 46.63 KB 10.06.2020 05.06.2020 1

Confirmation or consent to legal address

 TIF 30.16 KB 10.06.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 11.12.2015 11.12.2015 2

Shareholders’ register

EDOC 37.62 KB 11.12.2015 08.12.2015 1

Amendments to the Articles of Association

 EDOC 30.16 KB 08.12.2015 08.12.2015 1

Articles of Association

 EDOC 32.33 KB 08.12.2015 08.12.2015 1

Application

 DOC 26.23 KB 08.12.2015 08.12.2015 4

Application

 EDOC 42.46 KB 08.12.2015 08.12.2015 4

Protocols/decisions of a company/organisation

 DOC 28 KB 08.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.49 KB 08.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.7 KB 03.08.2020 12.03.2013 2

Application

 TIF 104.32 KB 03.08.2020 13.02.2013 2

Confirmation or consent to legal address

 TIF 16.04 KB 03.08.2020 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 03.08.2020 12.11.2012 2

Application

 TIF 85.79 KB 03.08.2020 24.10.2012 2

Power of attorney, act of empowerment

 TIF 15.63 KB 03.08.2020 24.10.2012 1

Protocols/decisions of a company/organisation

 TIF 23.21 KB 03.08.2020 24.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 03.08.2020 18.01.2011 1

Application

 TIF 99.05 KB 03.08.2020 11.01.2011 3

Protocols/decisions of a company/organisation

 TIF 35.13 KB 03.08.2020 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 03.08.2020 02.12.2010 1

Application

 TIF 94.06 KB 03.08.2020 22.11.2010 3

Protocols/decisions of a company/organisation

 TIF 33.83 KB 03.08.2020 22.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.98 KB 03.08.2020 19.12.2008 2

Receipts on the publication and state fees

 TIF 19.38 KB 03.08.2020 16.12.2008 1

Receipts on the publication and state fees

 TIF 24.82 KB 03.08.2020 16.12.2008 1

Application

 TIF 267.62 KB 03.08.2020 10.12.2008 6

Announcement regarding the legal address

 TIF 11.03 KB 03.08.2020 09.12.2008 1

Protocols/decisions of a company/organisation

 TIF 53.95 KB 03.08.2020 08.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 85.82 KB 03.08.2020 17.03.2008 2

Receipts on the publication and state fees

 TIF 20.94 KB 03.08.2020 12.03.2008 1

Receipts on the publication and state fees

 TIF 23.44 KB 03.08.2020 12.03.2008 1

Application

 TIF 240.46 KB 03.08.2020 10.03.2008 6

Power of attorney, act of empowerment

 TIF 12.44 KB 03.08.2020 10.03.2008 1

Protocols/decisions of a company/organisation

 TIF 52.53 KB 03.08.2020 10.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 57.95 KB 03.08.2020 25.02.2005 2

Registration certificates

 TIF 23.97 KB 03.08.2020 25.02.2005 1

Application

 TIF 215.65 KB 03.08.2020 10.02.2005 6

Receipts on the publication and state fees

 TIF 13.77 KB 03.08.2020 01.02.2005 1

Receipts on the publication and state fees

 TIF 15.39 KB 03.08.2020 01.02.2005 1

Power of attorney, act of empowerment

 TIF 11.17 KB 03.08.2020 28.01.2005 1

Announcement regarding the legal address

 TIF 11.13 KB 03.08.2020 24.01.2005 1

Consent of the auditor

 TIF 8.2 KB 03.08.2020 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.32 KB 03.08.2020 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.92 KB 03.08.2020 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 10.24 KB 03.08.2020 24.01.2005 1

Protocols/decisions of a company/organisation

 TIF 25.05 KB 03.08.2020 24.01.2005 1

Protocols/decisions of a company/organisation

 TIF 24.81 KB 03.08.2020 24.01.2005 1

Sample report

 TIF 30.84 KB 03.08.2020 12.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 03.08.2020 29.09.2003 1

Registration certificates

 TIF 89.31 KB 03.08.2020 29.09.2003 1

Receipts on the publication and state fees

 TIF 15.07 KB 03.08.2020 24.09.2003 1

Receipts on the publication and state fees

 TIF 16.31 KB 03.08.2020 24.09.2003 1

Announcement regarding the legal address

 TIF 13.65 KB 03.08.2020 23.09.2003 1

Application

 TIF 155.74 KB 03.08.2020 23.09.2003 6

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 03.08.2020 23.09.2003 1

Consent of a member of the Board / executive director

 TIF 11.23 KB 03.08.2020 23.09.2003 1

Power of attorney, act of empowerment

 TIF 17.53 KB 03.08.2020 23.09.2003 1

Sample report

 TIF 24.51 KB 03.08.2020 09.11.2001 1

Sample report

 TIF 23.4 KB 03.08.2020 09.11.2001 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