MGtex, 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
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 "MGtex" |
| Registration number, date | 50103586751, 17.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Stacijas iela 49 – 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.03.2017 |
| 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
- 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 | 0.05 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2017 |
* 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 "MB Capital"Reg. no. 40203157594
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2018 | 16.10.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIRION ADVICE" | Until 18.12.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 124 k-2 -14 | Until 18.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 15 - 45 | Until 29.03.2017 | 8 years ago |
| Rīga, Biķernieku iela 124 k-2 - 14 | Until 16.11.2017 | 8 years ago |
| Rīga, Vecā Biķernieku iela 25 - 14 | Until 12.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (1.89 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (2.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (303.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (359.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (224.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (412.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (433.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 19.05.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.8 KB | 18.07.2025 | 11.07.2025 | 3 |
Shareholders’ register |
DOC | 36 KB | 16.10.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
281.43 KB | 04.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
380.45 KB | 04.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
DOC | 37.5 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2017 | 22.09.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2017 | 22.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 27.12.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 47 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 47 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 12.02.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.67 KB | 19.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 12.11 KB | 19.12.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 19.12.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 12.44 KB | 19.09.2012 | 04.09.2012 | 1 |
Memorandum of Association |
TIF | 26.81 KB | 19.09.2012 | 04.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 47.33 KB | 16.07.2025 | 15.07.2025 | 2 |
Application |
EDOC | 100.62 KB | 12.09.2023 | 07.09.2023 | 1 |
Application |
DOCX | 51.91 KB | 16.10.2018 | 16.10.2018 | 6 |
Application |
EDOC | 65.63 KB | 16.10.2018 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.10.2018 | 16.10.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.71 KB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.41 KB | 16.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 16.10.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
352.88 KB | 04.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
451.99 KB | 04.12.2017 | 04.12.2017 | 1 | |
Application |
713.75 KB | 04.12.2017 | 04.12.2017 | 9 | |
Application |
787.57 KB | 04.12.2017 | 04.12.2017 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.78 KB | 04.12.2017 | 04.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.95 KB | 04.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.42 KB | 04.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.95 KB | 04.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
642.33 KB | 04.12.2017 | 30.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
714.44 KB | 04.12.2017 | 30.11.2017 | 4 | |
Shareholders’ register |
EDOC | 54.09 KB | 04.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
7.26 MB | 24.03.2017 | 23.03.2017 | 25 | |
Application |
6.91 MB | 24.03.2017 | 23.03.2017 | 25 | |
Confirmation or consent to legal address |
DOC | 54 KB | 08.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 54 KB | 08.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 37.55 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 24.03.2017 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 24.03.2017 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 24.03.2017 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.52 KB | 24.03.2017 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 35.02 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 48.77 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 27.12.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 67.58 KB | 12.02.2013 | 19.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 58.55 KB | 19.12.2012 | 18.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.86 KB | 19.12.2012 | 02.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 19.12.2012 | 01.11.2012 | 1 |
Application |
TIF | 139.89 KB | 19.12.2012 | 01.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 19.12.2012 | 01.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 19.12.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 19.12.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 46.13 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 19.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 132.6 KB | 19.09.2012 | 04.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 19.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 19.09.2012 | 04.09.2012 | 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