MĀRIS GAILIS, AS

Public Limited Company, Micro company
Place in branch
786 by turnover
650 by profit
274 by paid taxes
46 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "MĀRIS GAILIS"
Registration number, date 40003336835, 10.04.1997
VAT number LV40003336835 from 02.05.1997 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Klīveru iela 3, Rīga, LV-1048 Check address owners
Fixed capital 1 565 124 EUR, registered payment 27.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 45.08 40.99 32.31
Personal income tax (thousands, €) 6.75 5.44 5.05
Statutory social insurance contributions (thousands, €) 13.24 10.04 9.5
Average employees count 3 4 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.11.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   12.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.11.2024
* 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

90.93 % 10 022 € 142 € 1 423 124 Latvia 28.10.2024 12.11.2024

Natural person

3.18 % 350 € 142 € 49 700 Latvia 28.10.2024 12.11.2024

Akciju sabiedrība "MĀRIS GAILIS"

Reg. no. 40003336835
Rīga, Klīveru iela 3

3.18 % 350 € 142 € 49 700 Latvia 28.10.2024 12.11.2024

Natural person

1.81 % 200 € 142 € 28 400 Latvia 28.10.2024 12.11.2024

Natural person

0.91 % 100 € 142 € 14 200 Latvia 28.10.2024 12.11.2024

Apply information changes

ML

"Māris Gailis", AS

Klīveru 3, Rīga, LV-1048 Check address owners

Nekustamais īpašums

http://www.mg.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MĀRIS GAILIS" Until 07.09.2006 18 years ago
Sabiedrība, SIA "MĀRIS GAILIS" Until 12.06.2003 21 year ago

Historical addresses

Rīga, Elizabetes iela 18-10 Until 28.07.2004 20 years ago
Rīga, Zvejnieku iela 1/14 Until 13.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023.g. M RIS GAILIS AS Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums AS MG 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AS MG PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AS MGB VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
MG AS vadibas zinojums GP.doc PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
M.G Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AS MG DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP MG PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MG AS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 17.06.2011  TIF (747.91 KB)

2009

Annual report 01.06.2010  TIF (770.91 KB)

2008

Annual report 10.07.2009  TIF (794.16 KB)

2007

Consolidated financial statement 15.08.2008  TIF (428.04 KB)

2007

Annual report 15.08.2008  TIF (529.4 KB)

2006

Consolidated financial statement 02.08.2007  PDF (691.12 KB)

2006

Annual report 02.08.2007  PDF (843.58 KB)

2005

Annual report 24.10.2006  TIF (390.82 KB)

2004

Annual report 28.12.2010  TIF (438.29 KB)

2003

Annual report 28.12.2010  TIF (340.49 KB)

2002

Annual report 28.12.2010  TIF (122.59 KB)

2001

Annual report 28.12.2010  TIF (124.26 KB)

2000

Annual report 28.12.2010  TIF (248.34 KB)

1999

Annual report 28.12.2010  TIF (103.94 KB)

1998

Annual report 28.12.2010  TIF (97.54 KB)

1997

Annual report 28.12.2010  TIF (92.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.9 KB 11.11.2024 25.10.2024 2

Amendments to the Articles of Association

EDOC 32.17 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 57.06 KB 20.06.2016 17.06.2016 2

Amendments to the Articles of Association

TIF 30.9 KB 28.12.2010 08.12.2006 1

Articles of Association

TIF 45.72 KB 28.12.2010 08.12.2006 2

Regulations for the increase/reduction of the equity

TIF 25.4 KB 28.12.2010 08.12.2006 1

Articles of Association

TIF 25.37 KB 28.12.2010 20.03.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.25 KB 28.12.2010 20.03.2006 2

Amendments to the Articles of Association

TIF 54.77 KB 28.12.2010 16.12.2005 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.7 KB 28.12.2010 16.12.2005 2

Shareholders’ register

TIF 8.41 KB 28.12.2010 01.12.2005 1

Articles of Association

TIF 115.73 KB 28.12.2010 14.07.2004 4

Regulations for the increase/reduction of the equity

TIF 36.74 KB 28.12.2010 14.07.2004 1

Shareholders’ register

TIF 22.91 KB 28.12.2010 14.07.2004 1

Articles of Association

TIF 124.75 KB 28.12.2010 16.05.2003 4

Amendments to the Articles of Association

TIF 16.53 KB 28.12.2010 09.04.2002 1

Regulations for the increase/reduction of the equity

TIF 15.27 KB 28.12.2010 09.04.2002 1

Amendments to the Articles of Association

TIF 22.2 KB 28.12.2010 20.06.2000 1

Regulations for the increase/reduction of the equity

TIF 14.99 KB 28.12.2010 20.06.2000 1

Amendments to the Articles of Association

TIF 13.23 KB 28.12.2010 09.06.1999 1

Regulations for the increase/reduction of the equity

TIF 13.79 KB 28.12.2010 09.06.1999 1

Articles of Association

TIF 558.79 KB 28.12.2010 07.04.1997 11

Shareholders’ register

TIF 12.1 KB 28.12.2010 1

Shareholders’ register

TIF 12.05 KB 28.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.99 KB 11.11.2024 11.11.2024 4

Consent of members of the supervisory board

EDOC 19.45 KB 11.11.2024 11.11.2024 1

Consent of members of the supervisory board

EDOC 19.2 KB 11.11.2024 11.11.2024 1

Consent of members of the supervisory board

EDOC 19.38 KB 11.11.2024 11.11.2024 1

Application

EDOC 53 KB 12.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 37.83 KB 12.11.2024 28.10.2024 1

Protocols/decisions of a company/organisation

EDOC 16.44 KB 11.11.2024 25.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 01.10.2019 01.10.2019 2

Application

EDOC 61.25 KB 01.10.2019 25.09.2019 7

Application

DOCX 47.79 KB 01.10.2019 25.09.2019 7

Protocols/decisions of a company/organisation

DOC 32 KB 01.10.2019 18.09.2019 1

Protocols/decisions of a company/organisation

EDOC 44.07 KB 01.10.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 14.10.2016 14.10.2016 2

Application

TIF 650.54 KB 19.10.2016 26.09.2016 8

Consent of members of the supervisory board

TIF 31.75 KB 19.10.2016 26.09.2016 3

List of members of the Board / Supervisory Board

DOC 27.5 KB 05.10.2016 26.09.2016 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 05.10.2016 26.09.2016 1

List of members of the Board / Supervisory Board

EDOC 22.96 KB 05.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

EDOC 73.33 KB 05.10.2016 26.09.2016 2

Protocols/decisions of a company/organisation

DOCX 94.29 KB 05.10.2016 26.09.2016 2

Protocols/decisions of a company/organisation

DOCX 94.29 KB 05.10.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 27.06.2016 27.06.2016 2

Application

EDOC 33.66 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

EDOC 72.53 KB 20.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 56.42 KB 28.08.2014 26.08.2014 2

Application

TIF 209.46 KB 28.08.2014 22.08.2014 4

List of members of the Board / Supervisory Board

TIF 10.58 KB 28.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

TIF 96.84 KB 28.08.2014 05.08.2014 4

Decisions / letters / protocols of public notaries

TIF 34.79 KB 11.10.2011 10.10.2011 1

Application

TIF 188.03 KB 11.10.2011 04.10.2011 2

List of members of the Board / Supervisory Board

TIF 10.19 KB 11.10.2011 05.09.2011 1

Protocols/decisions of a company/organisation

TIF 24.88 KB 11.10.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 13.01.2011 13.01.2011 2

Consent of a member of the Board / executive director

TIF 30.78 KB 13.01.2011 27.12.2010 2

Application

TIF 99.07 KB 13.01.2011 22.12.2010 3

Notice of a member of the Board regarding the resignation

TIF 6.66 KB 13.01.2011 22.12.2010 1

Protocols/decisions of a company/organisation

TIF 35.31 KB 13.01.2011 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 41.66 KB 28.12.2010 26.10.2009 2

Application

TIF 79.58 KB 28.12.2010 21.09.2009 3

Consent of members of the supervisory board

TIF 19.85 KB 28.12.2010 21.09.2009 3

Protocols/decisions of a company/organisation

TIF 22.11 KB 28.12.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 39.58 KB 28.12.2010 31.08.2009 1

Submission/Application

TIF 14.39 KB 28.12.2010 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 28.12.2010 20.08.2009 1

Application

TIF 111.76 KB 28.12.2010 17.08.2009 3

Protocols/decisions of a company/organisation

TIF 21.17 KB 28.12.2010 17.08.2009 1

Sample report

TIF 26.13 KB 28.12.2010 17.08.2009 1

Receipts on the publication and state fees

TIF 24.27 KB 28.12.2010 10.08.2009 2

Notice of a member of the Board regarding the resignation

TIF 6.47 KB 28.12.2010 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 28.12.2010 27.12.2006 1

Receipts on the publication and state fees

TIF 29.97 KB 28.12.2010 20.12.2006 2

Application

TIF 67.56 KB 28.12.2010 15.12.2006 2

Statement of the Board regarding the payment of the equity

TIF 9.73 KB 28.12.2010 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 55.69 KB 28.12.2010 08.12.2006 2

Decisions / letters / protocols of public notaries

TIF 69.35 KB 28.12.2010 07.09.2006 2

Registration certificates

TIF 18.1 KB 28.12.2010 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 28.12.2010 31.08.2006 1

Submission/Application

TIF 15.83 KB 28.12.2010 30.08.2006 1

Application

TIF 97.94 KB 28.12.2010 04.08.2006 4

Application

TIF 25.03 KB 28.12.2010 01.08.2006 1

Consent of a member of the Board / executive director

TIF 13.46 KB 28.12.2010 20.03.2006 2

Consent of members of the supervisory board

TIF 19.72 KB 28.12.2010 20.03.2006 3

List of members of the Board / Supervisory Board

TIF 19.65 KB 28.12.2010 20.03.2006 2

Protocols/decisions of a company/organisation

TIF 53.58 KB 28.12.2010 20.03.2006 2

Receipts on the publication and state fees

TIF 17.94 KB 28.12.2010 20.12.2005 1

Other documents

TIF 23.94 KB 28.12.2010 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 30.75 KB 28.12.2010 08.12.2005 1

Receipts on the publication and state fees

TIF 28.42 KB 28.12.2010 05.12.2005 2

Application

TIF 50.14 KB 28.12.2010 01.12.2005 2

Submission/Application

TIF 13.22 KB 28.12.2010 01.12.2005 1

Auditor’s report

TIF 49.27 KB 28.12.2010 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 28.12.2010 28.07.2004 1

Receipts on the publication and state fees

TIF 26.24 KB 28.12.2010 20.07.2004 2

Announcement regarding the legal address

TIF 9.68 KB 28.12.2010 14.07.2004 1

Application

TIF 91.6 KB 28.12.2010 14.07.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.78 KB 28.12.2010 14.07.2004 1

Consent of a member of the Board / executive director

TIF 7 KB 28.12.2010 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.33 KB 28.12.2010 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.73 KB 28.12.2010 12.06.2003 1

Registration certificates

TIF 17.33 KB 28.12.2010 12.06.2003 1

Receipts on the publication and state fees

TIF 22.72 KB 28.12.2010 29.05.2003 2

Announcement regarding the legal address

TIF 7.28 KB 28.12.2010 16.05.2003 1

Application

TIF 63.18 KB 28.12.2010 16.05.2003 3

Consent of a member of the Board / executive director

TIF 6.98 KB 28.12.2010 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 28.12.2010 16.05.2003 1

Decisions / letters / protocols of public notaries

TIF 22.14 KB 28.12.2010 29.04.2002 1

Receipts on the publication and state fees

TIF 24.46 KB 28.12.2010 16.04.2002 2

Appraisal reports

TIF 25.66 KB 28.12.2010 09.04.2002 1

Cover letter

TIF 16.41 KB 28.12.2010 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 26.73 KB 28.12.2010 09.04.2002 1

Power of attorney, act of empowerment

TIF 35.53 KB 28.12.2010 27.06.2001 1

Decisions / letters / protocols of public notaries

TIF 20.74 KB 28.12.2010 13.06.2001 1

Receipts on the publication and state fees

TIF 11.25 KB 28.12.2010 29.05.2001 1

Cover letter

TIF 16.78 KB 28.12.2010 24.05.2001 1

Protocols/decisions of a company/organisation

TIF 15.9 KB 28.12.2010 24.05.2001 1

Sample report

TIF 18.65 KB 28.12.2010 11.05.2001 1

Decisions / letters / protocols of public notaries

TIF 28.25 KB 28.12.2010 05.07.2000 1

Receipts on the publication and state fees

TIF 12.13 KB 28.12.2010 26.06.2000 1

Appraisal reports

TIF 18.58 KB 28.12.2010 20.06.2000 1

Cover letter

TIF 15.37 KB 28.12.2010 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 28.12.2010 20.06.2000 1

Order of the Enterprise Register official

TIF 30.37 KB 28.12.2010 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 15.37 KB 28.12.2010 17.06.1999 1

Receipts on the publication and state fees

TIF 13.78 KB 28.12.2010 15.06.1999 1

Cover letter

TIF 14.41 KB 28.12.2010 09.06.1999 1

Protocols/decisions of a company/organisation

TIF 15.05 KB 28.12.2010 09.06.1999 1

Decisions / letters / protocols of public notaries

TIF 13.74 KB 28.12.2010 10.04.1997 1

Registration certificates

TIF 31.96 KB 28.12.2010 10.04.1997 1

Application

TIF 111.47 KB 28.12.2010 07.04.1997 4

Appraisal reports

TIF 25.15 KB 28.12.2010 07.04.1997 1

Other documents

TIF 12.86 KB 28.12.2010 07.04.1997 1

Power of attorney, act of empowerment

TIF 23.43 KB 28.12.2010 07.04.1997 1

Protocols/decisions of a company/organisation

TIF 6.02 KB 28.12.2010 07.04.1997 1

Receipts on the publication and state fees

TIF 34.83 KB 28.12.2010 07.04.1997 2

Sample report

TIF 19.23 KB 28.12.2010 07.04.1997 1

Announcement regarding the legal address

TIF 12.32 KB 28.12.2010 02.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 28.12.2010 01.04.1997 1

Copy of the personal identification document

TIF 28.25 KB 28.12.2010 12.04.1993 1

Copy of the personal identification document

TIF 58.16 KB 28.12.2010 02.10.1992 2

Consent of members of the supervisory board

TIF 18.95 KB 11.10.2011 3

Appraisal reports

TIF 167.2 KB 28.12.2010 4

Copy of the personal identification document

TIF 28.52 KB 28.12.2010 1

Cover letter

TIF 24.07 KB 28.12.2010 1

Order of the Enterprise Register official

TIF 56.77 KB 28.12.2010 2

Receipts on the publication and state fees

TIF 42.96 KB 28.12.2010 2

Receipts on the publication and state fees

TIF 46.65 KB 28.12.2010 3

Submission/Application

TIF 6.01 KB 28.12.2010 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