MGS FACTORY, SIA
Limited Liability Company, Small 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 "MGS FACTORY" |
| Registration number, date | 40103296990, 02.06.2010 |
| VAT number | LV40103296990 from 22.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | "Kalnzemnieki", Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -12.31 | -14.83 | 16.87 |
| Personal income tax (thousands, €) | 25.47 | 11.33 | 10.22 |
| Statutory social insurance contributions (thousands, €) | 67.88 | 41.25 | 41.57 |
| Average employees count | 16 | 14 | 16 |
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.06.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
"MGS Factory", SIA
"Miķeļi", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Bērnu preču ražošana
Historical addresses
| Siguldas nov., Sigulda, Nurmižu iela 33-50 | Until 26.06.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums mgs factory 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (2.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (816.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (983.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (262.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (431.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012LEMUMS | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.5 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 11.47 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 86.39 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 16.08.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 11.04 KB | 16.08.2013 | 21.06.2013 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 16.08.2013 | 21.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.09 KB | 16.08.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 17.52 KB | 05.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 14.43 KB | 03.06.2010 | 29.05.2010 | 1 |
Memorandum of Association |
TIF | 20.97 KB | 03.06.2010 | 29.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 230.26 KB | 27.06.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 27.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 108.97 KB | 16.08.2013 | 21.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 16.08.2013 | 21.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 16.08.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 27.06.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 27.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 96.06 KB | 27.06.2012 | 19.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 05.07.2010 | 02.07.2010 | 2 |
Application |
TIF | 114.41 KB | 05.07.2010 | 30.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.93 KB | 05.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 03.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 33.55 KB | 03.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 03.06.2010 | 29.05.2010 | 1 |
Application |
TIF | 613.65 KB | 03.06.2010 | 29.05.2010 | 8 |
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