MRG, SIA
Limited Liability 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 | SIA "MRG" |
| Registration number, date | 40103168286, 08.05.2008 |
| VAT number | None (excluded 29.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Žagatu iela 20 – 79, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2011 |
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. | 24.11.2010 |
* 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 |
50 % | 20 | LVL 100 | LVL 2 000 | 08.09.2011 | 28.09.2011 | |
Natural person |
50 % | 20 | LVL 100 | LVL 2 000 | 08.09.2011 | 28.09.2011 |
Historical addresses
| Rīga, Laboratorijas iela 1-16 | Until 16.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 7-7 | Until 24.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (248.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (477.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (873.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2023 | PDF (874.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (77.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (213.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 065 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2014 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | RAR (135.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (7.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.35 KB | 29.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 36.6 KB | 29.09.2011 | 05.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.75 KB | 29.09.2011 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 17.06.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 25.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 20.51 KB | 25.11.2010 | 04.10.2010 | 2 |
Articles of Association |
TIF | 30.2 KB | 10.09.2009 | 31.07.2009 | 3 |
Shareholders’ register |
TIF | 12.82 KB | 10.09.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 18.65 KB | 18.05.2009 | 05.05.2009 | 2 |
Shareholders’ register |
TIF | 11.23 KB | 18.05.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 25.92 KB | 04.03.2009 | 07.05.2008 | 2 |
Memorandum of Association |
TIF | 92.66 KB | 04.03.2009 | 07.05.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.2 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 283.95 KB | 29.09.2011 | 09.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.05 KB | 29.09.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 29.09.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 17.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 161.18 KB | 17.06.2011 | 09.06.2011 | 5 |
Application |
TIF | 181.91 KB | 17.06.2011 | 27.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 17.06.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 220 KB | 25.11.2010 | 11.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 11.11.2010 | 09.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.64 KB | 11.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 320.36 KB | 25.11.2010 | 01.10.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 25.11.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 11.11.2010 | 01.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72 KB | 11.11.2010 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 10.09.2009 | 09.09.2009 | 2 |
Application |
TIF | 107.82 KB | 10.09.2009 | 11.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 10.09.2009 | 11.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 10.09.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 18.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 170.64 KB | 18.05.2009 | 11.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 18.05.2009 | 05.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 18.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 04.03.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 04.03.2009 | 20.01.2009 | 2 |
Application |
TIF | 100.2 KB | 04.03.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 04.03.2009 | 08.05.2008 | 1 |
Registration certificates |
TIF | 23.87 KB | 04.03.2009 | 08.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 04.03.2009 | 07.05.2008 | 1 |
Application |
TIF | 304.84 KB | 04.03.2009 | 07.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 04.03.2009 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.74 KB | 04.03.2009 | 07.05.2008 | 2 |
Appraisal reports |
TIF | 35.58 KB | 04.03.2009 | 04.05.2008 | 2 |
Sample report |
TIF | 21.13 KB | 18.05.2009 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.13 KB | 18.05.2009 | 4 |
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