M & G serviss, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
28 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "M & G serviss" |
| Registration number, date | 40103520368, 07.03.2012 |
| VAT number | LV40103520368 from 22.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 EUR, registered payment 09.05.2016 |
| 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
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, €) | 9.18 | 2.23 | 2.71 |
| Personal income tax (thousands, €) | 1.88 | 0.53 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 1.17 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 07.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.03.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 02.05.2016 | 09.05.2016 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 02.05.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"M & G serviss", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Rīga, Daugavgrīvas iela 70 k-3 - 39 | Until 08.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 15.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (81.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (2.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (81.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (82.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinojumsMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.95 KB | 23.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 21 KB | 23.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 23.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 99.62 KB | 23.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 14.98 KB | 09.03.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 41.68 KB | 09.03.2012 | 01.03.2012 | 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 |
EDOC | 70.3 KB | 01.07.2020 | 01.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 175.51 KB | 11.05.2017 | 11.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.32 KB | 11.05.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.01.2017 | 25.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.77 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 23.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 206.97 KB | 23.05.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.28 KB | 23.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 82.92 KB | 09.12.2015 | 03.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 09.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 73.91 KB | 23.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 57.21 KB | 09.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 09.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 213.4 KB | 09.03.2012 | 01.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 09.03.2012 | 01.03.2012 | 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