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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvia MGI Tech SIA |
| Registration number, date | 50203081351, 14.07.2017 |
| VAT number | LV50203081351 from 12.10.2017 Europe VAT register |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3311.41 | -1919.58 | -3974.48 |
| Personal income tax (thousands, €) | 360.42 | 333.32 | 261.92 |
| Statutory social insurance contributions (thousands, €) | 637.71 | 572.18 | 467.95 |
| Average employees count | 59 | 54 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | China | China |
|
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 | 14.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MGI Tech HONG KONG CO., LIMITEDReg. no. 65815824-000-02-17-3
|
100 % | 100 000 | € 1 | € 100 000 | Hong Kong, SAR China | 28.06.2021 | 02.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2021 |
Right to represent individually |
Natural person
(from 24.11.2023 )
Natural person
(from 15.04.2021 to 24.11.2023 )
|
From 12.07.2024 |
Right to represent individually |
Natural person
(from 12.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 10.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| LATVIA MGI TECH SIA LAT 2020 ar atzinumu 1 5 | |||||
| LATVIA MGI TECH SIA LAT 2020 ar atzinumu 1 5 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PWC mgi tech opinion 2019 lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 26.04.2018 | PDF (1.53 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.27 KB | 29.07.2021 | 28.06.2021 | 1 |
Articles of Association |
TIF | 281.2 KB | 26.03.2021 | 03.02.2021 | 11 |
Shareholders’ register |
TIF | 141.74 KB | 28.02.2019 | 08.01.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.04 MB | 13.07.2017 | 16.06.2017 | 17 |
Shareholders’ register |
TIF | 170.63 KB | 14.07.2017 | 12.05.2017 | 6 |
Articles of Association |
TIF | 26.92 KB | 13.07.2017 | 11.04.2017 | 1 |
Memorandum of Association |
TIF | 156.58 KB | 13.07.2017 | 11.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 767.08 KB | 02.08.2021 | 25.02.2016 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 142.49 KB | 09.07.2024 | 04.07.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 73.21 KB | 09.09.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 02.08.2021 | 02.08.2021 | 3 |
Application |
TIF | 325.08 KB | 29.07.2021 | 07.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.97 KB | 29.07.2021 | 29.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
TIF | 289.06 KB | 13.04.2021 | 26.03.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 26.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 383.41 KB | 26.03.2021 | 03.02.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 489.63 KB | 29.07.2021 | 11.11.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 28.10.2020 | 28.10.2020 | 2 |
Copy of the personal identification document |
TIF | 1.31 MB | 29.07.2021 | 15.01.2020 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 179.11 KB | 08.03.2019 | 09.01.2019 | 5 |
Application |
TIF | 94.66 KB | 31.01.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.52 KB | 14.07.2017 | 14.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.43 KB | 13.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 13.07.2017 | 15.06.2017 | 1 |
Application |
TIF | 526.47 KB | 13.07.2017 | 04.05.2017 | 21 |
Power of attorney, act of empowerment |
TIF | 295.16 KB | 13.07.2017 | 04.05.2017 | 8 |
Announcement regarding the legal address |
TIF | 17.91 KB | 13.07.2017 | 11.04.2017 | 1 |
Set of documents of a foreign company |
TIF | 1.13 MB | 13.07.2017 | 19 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.05.2023 |
LETA | "Latvia MGI Tech" sākusi gēnu sekvencēšanas iekārtu un reaģentu ražošanu eksportam |
07.09.2022 |
LETA | Rīgā notiek starptautiska genomikas konference |
01.12.2020 |
LETA | "Latvia MGI Tech" piedāvājis nodrošināt papildu 10 000 Covid-19 testu jaudu dienā |
01.12.2020 |
LETA | papildināta - "Latvia MGI Tech" piedāvājis nodrošināt papildu 10 000 Covid-19 testu jaudu dienā |
26.11.2019 |
LETA | Rīgā atklās Ķīnas gēnu pētniecības uzņēmuma sekvencēšanas centru |
22.11.2019 |
LETA | Ķīnas gēnu pētniecības uzņēmums "BGI Group" sekvencēšanas centra izveidē Rīgā investējis 15 miljonus eiro |