M.G.B., SIA
Limited Liability Company
Place in branch
93 by turnover
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.G.B." |
| Registration number, date | 40003879951, 06.12.2006 |
| VAT number | None (excluded 07.07.2020) Europe VAT register |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Lielvārdes iela 105 – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 336.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 334.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 333.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 331.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 329.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 327.77 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 325.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 324.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 322.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 320.63 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 269.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 268.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 267.02 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 265.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 263.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 261.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 259.42 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 258.16 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 26.01.2018 | 377.17 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 13.01.2010 |
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. | 13.01.2010 |
* 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 % | 100 | LVL 10 | LVL 1 000 | Latvia | 06.12.2006 | 06.12.2006 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 06.12.2006 | 06.12.2006 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielvārdes iela 105-13 | Until 30.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 24.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (331.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (698.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulce slemums 2017 GP | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (107.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MGB vadibas zinojusm 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MGB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (3.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | ZIP (2.73 KB) | |
2007 |
Annual report | 22.04.2008 | TIF (890.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.21 KB | 17.04.2007 | 21.11.2006 | 1 |
Memorandum of association |
TIF | 42.79 KB | 17.04.2007 | 21.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 14.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 142.23 KB | 14.01.2010 | 11.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 14.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 15.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 47.64 KB | 15.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 15.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 08.07.2009 | 27.06.2009 | 2 |
Application |
TIF | 76.1 KB | 08.07.2009 | 19.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 08.07.2009 | 19.06.2009 | 2 |
Sample report |
TIF | 23.6 KB | 08.07.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 26.02.2009 | 24.02.2009 | 2 |
Application |
TIF | 73.18 KB | 26.02.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 26.02.2009 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 30.05.2007 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 30.05.2007 | 24.05.2007 | 2 |
Application |
TIF | 77.72 KB | 30.05.2007 | 21.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 30.05.2007 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 17.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 57.86 KB | 17.04.2007 | 27.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 17.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 17.04.2007 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 17.04.2007 | 06.12.2006 | 2 |
Registration certificates |
TIF | 20.85 KB | 17.04.2007 | 06.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 17.04.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 312.04 KB | 17.04.2007 | 01.12.2006 | 2 |
Application |
TIF | 192.06 KB | 17.04.2007 | 24.11.2006 | 5 |
Sample report |
TIF | 16.1 KB | 17.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 17.04.2007 | 21.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.3 KB | 17.04.2007 | 21.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 17.04.2007 | 21.11.2006 | 2 |
Sample report |
TIF | 17.43 KB | 17.04.2007 | 10.07.2006 | 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