M.G.S. IT, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
96 by profit
74 by paid taxes
54 by employees
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 | M.G.S. IT SIA |
| Registration number, date | 40003124232, 08.04.1993 |
| VAT number | LV40003124232 from 04.01.1996 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Braslas iela 22D, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 259.52 | 282.87 | 253.86 |
| Personal income tax (thousands, €) | 58.46 | 59.67 | 87.49 |
| Statutory social insurance contributions (thousands, €) | 205.1 | 194.3 | 151.59 |
| Average employees count | 29 | 29 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2020 | 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 | 03.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2016 |
* 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 |
33.38 % | 948 | € 1 | € 948 | Latvia | 16.10.2020 | 03.11.2020 |
Natural person |
33.31 % | 946 | € 1 | € 946 | Latvia | 16.10.2020 | 03.11.2020 |
Natural person |
33.31 % | 946 | € 1 | € 946 | Latvia | 16.10.2020 | 03.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "911" | Until 09.03.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tokāta" | Until 30.05.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "TOKĀTA" | Until 23.07.2004 | 20 years ago |
Historical addresses
| Rīga, Zalkšu iela 3 | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Stirnu iela 35-53 | Until 14.12.2004 | 20 years ago |
| Rīga, Stirnu iela 33-53 | Until 30.05.2008 | 16 years ago |
| Rīga, Lugažu iela 4 - 8 | Until 09.03.2016 | 8 years ago |
| Salaspils nov., Salaspils, "Zeltiņi 12" - 3 | Until 26.10.2017 | 7 years ago |
| Salaspils nov., Salaspils pag., Jaunsaurieši, Cepļa iela 3 - 3 | Until 03.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MGS IT 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019. MGS IT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (243.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (160.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MGS IT Lemums GP apstipr 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums 911 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 911 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 911 2013 | |||||
2012 |
Annual report | 19.06.2013 | TIF (346 KB) | ||
2011 |
Annual report | 13.07.2012 | TIF (485.03 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (410.08 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (243.74 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (459.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.84 KB | 03.11.2020 | 16.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.05 KB | 26.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 148.17 KB | 01.03.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 126.88 KB | 01.03.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 75.65 KB | 01.03.2016 | 16.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 83.68 KB | 03.11.2020 | 21.10.2020 | 1 |
Application |
DOCX | 62.41 KB | 03.11.2020 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 32.84 KB | 03.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.6 KB | 03.11.2020 | 16.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.05 KB | 26.10.2020 | 16.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 414.83 KB | 03.11.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 353.46 KB | 03.11.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
211.27 KB | 01.03.2016 | 23.02.2016 | 3 | |
Application |
211.27 KB | 01.03.2016 | 23.02.2016 | 3 | |
Application |
EDOC | 221.93 KB | 01.03.2016 | 23.02.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 148.17 KB | 01.03.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 126.88 KB | 01.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
143.48 KB | 01.03.2016 | 16.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
143.48 KB | 01.03.2016 | 16.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 170.65 KB | 01.03.2016 | 16.02.2016 | 2 |
Shareholders’ register |
EDOC | 75.65 KB | 01.03.2016 | 16.02.2016 | 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