MG Trade, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MG Trade" |
| Registration number, date | 42103043063, 22.08.2007 |
| VAT number | LV42103043063 from 22.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Rīga, Daugavgrīvas iela 83 Check address owners |
| Fixed capital | 36 311 EUR, registered payment 05.06.2025 |
| 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, €) | 149.50 | 339.23 | 101.36 |
| Personal income tax (thousands, €) | 34.74 | 26.91 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 65.72 | 49.17 | 11.94 |
| Average employees count | 8 | 7 | 4 |
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Magnat Group"Reg. no. 40003670471
|
56.82 % | 20 631 | € 1 | € 20 631 | Latvia | 04.06.2025 | 05.06.2025 |
Natural person |
34.09 % | 12 379 | € 1 | € 12 379 | 04.06.2025 | 05.06.2025 | |
SIA "MG Trade"Reg. no. 42103043063
|
5.46 % | 1 981 | € 1 | € 1 981 | Latvia | 04.06.2025 | 05.06.2025 |
Natural person |
1.82 % | 660 | € 1 | € 660 | 04.06.2025 | 05.06.2025 | |
Natural person |
1.82 % | 660 | € 1 | € 660 | 04.06.2025 | 05.06.2025 |
Contacts in cooperation with
Apply information changes
"MG Trade", SIA
Daugavgrīvas 83, Rīga, LV-1007 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| SIA "Sauja pavasara" | Until 17.07.2020 | 6 years ago |
|---|---|---|
| SIA "VUP" | Until 06.02.2020 | 6 years ago |
Historical addresses
| Liepāja, Sūnu iela 21 | Until 17.01.2013 | 13 years ago |
|---|---|---|
| Grobiņas nov., Bārtas pag., Bārta, "Alnīši" | Until 17.02.2014 | 12 years ago |
| Liepāja, Dzērves iela 24A | Until 15.02.2017 | 9 years ago |
| Liepāja, Eduarda Tisē iela 69 - 17 | Until 06.02.2020 | 6 years ago |
| Mārupes nov., Mārupe, Lūku iela 7 | Until 15.02.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 25.07.2025 | ZIP | |
| Annual report 2024 | |||||
| MGT MGTSwiss 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MG Trade gada parskats 2024 ar ZR zinojumu | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MG Trade GP 2023 parakst tsNM | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums MG Trade | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats MG TRADE sam 1 | EDOC | ||||
| ZR zinojums MG Trade | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums MG TRADE | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VUP 19 GP lik 58.pants 19 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VUP GP18 GP lik 58.pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protok GP17 VUP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinoj 16 VUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 VUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2014 VUP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VUP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2012 VUP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (99.27 KB) | |
2010 |
Annual report | 14.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (333.56 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (547.97 KB) | ||
2007 |
Annual report | 17.04.2024 | TIF (345.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
501.47 KB | 04.06.2025 | 04.06.2025 | 2 | |
Articles of Association |
343.07 KB | 05.06.2025 | 30.05.2025 | 1 | |
Regulations for the increase/reduction of the equity |
546.4 KB | 05.06.2025 | 30.05.2025 | 1 | |
Articles of Association |
213.44 KB | 02.06.2022 | 23.05.2022 | 1 | |
Articles of Association |
164.98 KB | 02.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
DOCX | 21.88 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 28.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 14.86 KB | 15.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 29.44 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 15.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOCX | 14.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 28.73 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
TIF | 36.37 KB | 23.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
TIF | 67.67 KB | 23.01.2020 | 15.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 17.04.2024 | 17.06.2016 | 1 |
Articles of Association |
TIF | 12.24 KB | 17.04.2024 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 17.04.2024 | 17.06.2016 | 2 |
Articles of Association |
TIF | 48.18 KB | 17.04.2024 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 60.26 KB | 17.04.2024 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 97.28 KB | 17.04.2024 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 78.39 KB | 17.04.2024 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.93 KB | 17.04.2024 | 04.08.2011 | 1 |
Articles of Association |
TIF | 36.29 KB | 17.04.2024 | 02.08.2011 | 1 |
Articles of Association |
TIF | 33.14 KB | 05.09.2007 | 17.08.2007 | 1 |
Memorandum of association |
TIF | 56.41 KB | 05.09.2007 | 17.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
775.59 KB | 05.06.2025 | 30.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
305.09 KB | 05.06.2025 | 30.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
300.64 KB | 05.06.2025 | 30.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
688.13 KB | 05.06.2025 | 30.05.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
213.44 KB | 02.06.2022 | 23.05.2022 | 1 | |
Application |
350.53 KB | 02.06.2022 | 23.05.2022 | 1 | |
Application |
350.53 KB | 02.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
196.62 KB | 02.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
196.62 KB | 02.06.2022 | 23.05.2022 | 1 | |
Power of attorney, act of empowerment |
281.65 KB | 02.06.2022 | 03.05.2022 | 1 | |
Power of attorney, act of empowerment |
281.65 KB | 02.06.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 50.1 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 63.15 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 48.28 KB | 15.02.2021 | 09.02.2021 | 4 |
Application |
EDOC | 61.82 KB | 15.02.2021 | 09.02.2021 | 4 |
Confirmation or consent to legal address |
EDOC | 155.48 KB | 15.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 177.46 KB | 15.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 29.44 KB | 15.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 15.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 15.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 48.39 KB | 17.07.2020 | 12.07.2020 | 4 |
Application |
EDOC | 61.81 KB | 17.07.2020 | 12.07.2020 | 4 |
Application |
DOCX | 48.39 KB | 17.07.2020 | 12.07.2020 | 4 |
Articles of Association |
EDOC | 28.73 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 17.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 174.54 KB | 06.02.2020 | 23.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 06.02.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 23.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 17.04.2024 | 15.02.2017 | 1 |
Application |
TIF | 178.65 KB | 17.04.2024 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 17.04.2024 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 17.04.2024 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 17.04.2024 | 27.06.2016 | 1 |
Application |
TIF | 253.62 KB | 17.04.2024 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.31 KB | 17.04.2024 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 17.04.2024 | 17.02.2014 | 2 |
Application |
TIF | 197.61 KB | 17.04.2024 | 12.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 17.04.2024 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 17.04.2024 | 01.11.2013 | 2 |
Application |
TIF | 187.26 KB | 17.04.2024 | 28.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.99 KB | 17.04.2024 | 28.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 17.04.2024 | 17.01.2013 | 1 |
Application |
TIF | 258.54 KB | 17.04.2024 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 17.04.2024 | 21.06.2012 | 2 |
Application |
TIF | 199.88 KB | 17.04.2024 | 15.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 17.04.2024 | 19.08.2011 | 1 |
Application |
TIF | 168.12 KB | 17.04.2024 | 09.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.89 KB | 17.04.2024 | 04.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.35 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 17.04.2024 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 17.04.2024 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 05.09.2007 | 22.08.2007 | 1 |
Registration certificates |
TIF | 61.35 KB | 05.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 05.09.2007 | 17.08.2007 | 1 |
Application |
TIF | 465.4 KB | 05.09.2007 | 17.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 05.09.2007 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 05.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 05.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 05.09.2007 | 17.08.2007 | 1 |
Other documents |
TIF | 21.85 KB | 17.04.2024 | 1 |