MG Agro, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
150 by profit
301 by paid taxes
46 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 | SIA "MG Agro" |
| Registration number, date | 40203097469, 06.10.2017 |
| VAT number | LV40203097469 from 27.10.2017 Europe VAT register |
| Register, date | Commercial Register, 06.10.2017 |
| Legal address | Daugavgrīvas iela 81, Rīga, LV-1007 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 10.05.2022 |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.42 | 46.14 | 27.4 |
| Personal income tax (thousands, €) | 7 | 7.58 | 9.84 |
| Statutory social insurance contributions (thousands, €) | 11.41 | 12.37 | 17.53 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Magnat Group"Reg. no. 40003670471
|
66.67 % | 2 800 | € 1 | € 2 800 | Latvia | 03.05.2022 | 10.05.2022 |
Natural person |
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 03.05.2022 | 10.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Magnat Management" | Until 10.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 83 | Until 30.07.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MGAgro vadibas zinojums 2022 | |||||
| ZR zinojums MG Agro | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MM vadibas zinojums 2021 | |||||
| ZR zinojums Magnat Management | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA Magnat Management | |||||
| ZR zinojums Magnat Management | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas Zin ojums Magnat Management | |||||
| ZR zinojums Magnat Management | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MM revidenta zinojums2018097 | |||||
| MM vadibas zinojums2018095 | |||||
2017 |
Annual report | 06.10.2017 - 31.12.2017 | 27.04.2018 | PDF (306.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
236.77 KB | 10.05.2022 | 03.05.2022 | 1 | |
Articles of Association |
236.77 KB | 10.05.2022 | 03.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
176.9 KB | 10.05.2022 | 03.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
176.9 KB | 10.05.2022 | 03.05.2022 | 1 | |
Shareholders’ register |
173.73 KB | 10.05.2022 | 03.05.2022 | 1 | |
Shareholders’ register |
173.73 KB | 10.05.2022 | 03.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
408.22 KB | 10.05.2022 | 10.05.2022 | 8 | |
Application |
408.22 KB | 10.05.2022 | 10.05.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
272.86 KB | 10.05.2022 | 03.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
146.49 KB | 10.05.2022 | 03.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
146.49 KB | 10.05.2022 | 03.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.04 KB | 10.05.2022 | 03.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.04 KB | 10.05.2022 | 03.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
164.11 KB | 10.05.2022 | 03.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
164.11 KB | 10.05.2022 | 03.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
225.13 KB | 10.05.2022 | 03.05.2022 | 1 | |
Shareholders’ register |
189.24 KB | 10.05.2022 | 03.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
281.65 KB | 09.05.2022 | 03.05.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
281.65 KB | 09.05.2022 | 03.05.2022 | 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