MG Auto LTD, SIA

Limited Liability Company, Small company
Place in branch
334 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG Auto LTD"
Registration number, date 40203132143, 20.03.2018
VAT number LV40203132143 from 09.04.2018 Europe VAT register
Register, date Commercial Register, 20.03.2018
Legal address Skolas iela 18A, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2018
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, €) 3.79 11.22 -13
Personal income tax (thousands, €) 33.12 13.08 2.04
Statutory social insurance contributions (thousands, €) 62.84 25.72 6.18
Average employees count 9 4 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2022
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   11.11.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.10.2022 11.11.2022

Apply information changes

ML

"MG Auto Ltd", SIA

Skolas 18A, Baldone, Ķekavas nov., LV-2125 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Baldones nov., Baldone, Skolas iela 18A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
MG Auto LTD vadibas zinojums 2023 PDF
Revidenta zi ojum MG Auto LTD 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
gada parskats 2022 MG Auto LTD vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
gada parskats 2021 MG Auto LTD vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
gada parskats 2020 MG Auto LTD vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
gada parskats 2019 MG Auto LTD vadibas zinojums PDF

2018

Annual report 20.03.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
x vadibas zinojums 2018 MG Auto ltd PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41 KB 11.11.2022 27.10.2022 1

Shareholders’ register

DOC 41 KB 11.11.2022 27.10.2022 1

Shareholders’ register

PDF 1.41 MB 20.03.2018 15.03.2018 3

Shareholders’ register

PDF 1.41 MB 20.03.2018 15.03.2018 3

Articles of Association

DOCX 14.53 KB 20.03.2018 13.03.2018 1

Articles of Association

DOCX 14.53 KB 20.03.2018 13.03.2018 1

Memorandum of Association

DOCX 21.69 KB 20.03.2018 13.03.2018 1

Memorandum of Association

DOCX 21.69 KB 20.03.2018 13.03.2018 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 62.43 KB 11.11.2022 11.11.2022 2

Application

DOCX 72.8 KB 09.11.2022 09.11.2022 14

Application

DOCX 72.8 KB 09.11.2022 09.11.2022 14

Protocols/decisions of a company/organisation

DOCX 17.61 KB 11.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 11.11.2022 27.10.2022 1

Shareholders’ register

EDOC 27.45 KB 11.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.65 KB 20.03.2018 20.03.2018 2

Shareholders’ register

EDOC 1.33 MB 20.03.2018 15.03.2018 3

Announcement regarding the legal address

DOCX 14.47 KB 20.03.2018 13.03.2018 1

Announcement regarding the legal address

DOCX 14.47 KB 20.03.2018 13.03.2018 1

Announcement regarding the legal address

EDOC 29.9 KB 20.03.2018 13.03.2018 1

Articles of Association

EDOC 30.05 KB 20.03.2018 13.03.2018 1

Application

DOC 205.5 KB 20.03.2018 13.03.2018 8

Application

DOC 205.5 KB 20.03.2018 13.03.2018 8

Application

EDOC 47.75 KB 20.03.2018 13.03.2018 8

Bank statements or other document regarding the payment of the equity

PDF 638.3 KB 20.03.2018 13.03.2018 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 20.03.2018 13.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 638.3 KB 20.03.2018 13.03.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 585.51 KB 20.03.2018 13.03.2018 2

Memorandum of Association

EDOC 36.94 KB 20.03.2018 13.03.2018 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