MGVH, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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 "MGVH" |
| Registration number, date | 50103384621, 23.02.2011 |
| VAT number | LV50103384621 from 19.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 31 382 EUR, registered payment 31.05.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.32 | 0.31 | 0.37 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.10 | 0.10 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2011 |
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. | 23.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Marshal Group"Reg. no. 40103203187
|
56.56 % | 250 | € 71 | € 17 750 | Latvia | 28.05.2018 | 31.05.2018 |
Natural person |
43.44 % | 192 | € 71 | € 13 632 | 28.05.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MGVH Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MGVH Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MGVH Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MGVH Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MGVH vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MGVH vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MGVH vadibas zinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MGVH vadibas zinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MGVH vadibas zinojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGVH 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MGVH 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVH 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVH 2012 Vadibas zinojums | |||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVH 2011 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.82 KB | 29.05.2018 | 28.05.2018 | 4 |
Shareholders’ register |
TIF | 60.34 KB | 29.05.2018 | 28.05.2018 | 3 |
Shareholders’ register |
TIF | 123.06 KB | 29.05.2018 | 28.05.2018 | 3 |
Articles of Association |
TIF | 28 KB | 16.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 16.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 30.22 KB | 28.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 22.92 KB | 28.02.2011 | 14.02.2011 | 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 |
EDOC | 62 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 56.84 KB | 29.04.2021 | 24.04.2021 | 1 |
Application |
DOCX | 47.95 KB | 29.04.2021 | 24.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 398.81 KB | 29.05.2018 | 28.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.7 KB | 29.05.2018 | 28.05.2018 | 4 |
Other documents |
TIF | 187.21 KB | 29.05.2018 | 30.04.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 86.41 KB | 16.12.2011 | 08.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 16.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 16.12.2011 | 08.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 16.12.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 16.12.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 28.02.2011 | 23.02.2011 | 1 |
Registration certificates |
TIF | 63.99 KB | 28.02.2011 | 23.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 28.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 136.75 KB | 28.02.2011 | 15.02.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.08 KB | 28.02.2011 | 14.02.2011 | 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