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 | MWG, SIA |
| Registration number, date | 40003803788, 17.02.2006 |
| VAT number | LV40003803788 from 15.03.2006 Europe VAT register |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 10.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MWG, SIA
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, €) | 46.37 | 27.06 | 26.18 |
| Personal income tax (thousands, €) | 4.23 | 1.5 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 6.9 | 2.45 | 2.27 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.02.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 8 160 | € 1 | € 8 160 | Latvia | 21.12.2022 | 02.01.2023 |
Natural person |
34 % | 5 440 | € 1 | € 5 440 | Latvia | 21.12.2022 | 02.01.2023 |
Natural person |
15 % | 2 400 | € 1 | € 2 400 | Latvia | 21.12.2022 | 02.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "McCann WorldGroup" | Until 10.02.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MWG" | Until 25.03.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "Icon Marketing Group" | Until 08.01.2008 | 16 years ago |
Historical addresses
| Rīga, Citadeles iela 2 | Until 17.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MWG atzinums 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MWG vadibas | |||||
| MWG zverin revid | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums fin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mwg revid | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1014.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP MWG protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.87 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (2.24 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (2.42 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 17.08.2012 | TIF (571.78 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (566.82 KB) | ||
2009 |
Annual report | 23.11.2010 | TIF (645.48 KB) | ||
2008 |
Consolidated financial statement | 23.11.2010 | TIF (827.13 KB) | ||
2008 |
Annual report | 23.11.2010 | TIF (669.92 KB) | ||
2007 |
Consolidated financial statement | 23.11.2010 | TIF (865.41 KB) | ||
2007 |
Annual report | 23.11.2010 | TIF (509.42 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (349 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.34 KB | 29.12.2023 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 34.13 KB | 29.12.2023 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 02.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.4 KB | 10.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 10.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.02.2021 | 29.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 45.6 KB | 10.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 10.02.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 37.46 KB | 10.02.2021 | 21.01.2021 | 1 |
Articles of Association |
DOC | 33 KB | 10.02.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 10.02.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.49 KB | 10.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 26.09.2019 | 24.09.2019 | 1 |
Articles of Association |
TIF | 95.91 KB | 26.09.2019 | 24.09.2019 | 2 |
Articles of Association |
TIF | 107.91 KB | 11.07.2018 | 23.01.2017 | 4 |
Shareholders’ register |
TIF | 109.12 KB | 10.02.2021 | 20.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 10.02.2021 | 17.04.2015 | 1 |
Articles of Association |
TIF | 21.32 KB | 10.02.2021 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 10.02.2021 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 44.59 KB | 02.05.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 23.11.2010 | 09.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 46.85 KB | 29.12.2023 | 27.12.2023 | 1 |
Application |
EDOC | 53.81 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 55.67 KB | 02.01.2023 | 28.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 37.13 KB | 10.02.2021 | 01.02.2021 | 4 |
Application |
EDOC | 62.24 KB | 10.02.2021 | 01.02.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.92 KB | 10.02.2021 | 29.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 10.02.2021 | 29.01.2021 | 1 | |
Shareholders’ register |
EDOC | 17.86 KB | 10.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.4 KB | 10.02.2021 | 29.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 180.67 KB | 10.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.89 KB | 10.02.2021 | 25.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.5 KB | 10.02.2021 | 25.01.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 45.6 KB | 10.02.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 37.46 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.14 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 10.02.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 10.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.98 KB | 10.02.2021 | 21.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.37 KB | 10.02.2021 | 21.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 40.49 KB | 10.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 102.72 KB | 26.09.2019 | 24.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 26.09.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.08 KB | 26.09.2019 | 24.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 12.03.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 93.51 KB | 12.03.2018 | 04.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 10.02.2021 | 24.04.2015 | 2 |
Application |
TIF | 94.31 KB | 10.02.2021 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 10.02.2021 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.14 KB | 10.02.2021 | 17.04.2015 | 2 |
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 |
|---|---|---|
13.11.2024 |
LETA | Valainis: Baltijas valstīm ir jāstrādā kopā eksporta veicināšanai |
13.11.2024 |
LETA | LIAA prezentēs "Expo 2025 Osaka" Baltijas paviljonu |
12.11.2024 |
LETA | LIAA trešdien prezentēs "Expo 2025 Osaka" Baltijas paviljonu |