MG Baltic, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
14 by paid taxes
11 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 "MG Baltic" |
| Registration number, date | 40003766068, 05.09.2005 |
| VAT number | LV40003766068 from 10.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Pārupes iela 14, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2016 |
| 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
- No contacts information
- 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, €) | 35.85 | 38.89 | 33.3 |
| Personal income tax (thousands, €) | 2.87 | 2.87 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 7.62 | 7.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | 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 | Right to represent individually | 18.06.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.06.2016 | 28.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MILLER GRAPHICS BALTIC" | Until 08.12.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Lejasklīvi" | Until 29.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Kandavas iela 41a-324 | Until 18.06.2019 | 6 years ago |
| Iecavas nov., Iecava, Pārupes iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums MG Baltic SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (403.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums MG Baltic SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums MG Baltic SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1016.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (437.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (355.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums MG Baltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums MG Baltic | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums MG Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums MG Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums MG Baltic | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums MGBaltic | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (211.16 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (926.15 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (656.8 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (396.17 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (462.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 72.31 KB | 18.06.2019 | 14.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 25.10.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 53.84 KB | 25.10.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 45.71 KB | 25.10.2016 | 21.06.2016 | 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 |
DOCX | 307.67 KB | 18.06.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 281.81 KB | 18.06.2019 | 17.06.2019 | 4 |
Articles of Association |
EDOC | 72.31 KB | 18.06.2019 | 14.06.2019 | 1 |
Application |
201.39 KB | 18.06.2019 | 14.06.2019 | 3 | |
Application |
EDOC | 195.38 KB | 18.06.2019 | 14.06.2019 | 3 |
Protocols/decisions of a company/organisation |
87.91 KB | 18.06.2019 | 13.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.75 KB | 18.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.15 KB | 18.06.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.22 KB | 18.06.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 142.49 KB | 18.06.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
TIF | 109.09 KB | 25.10.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 25.10.2016 | 21.06.2016 | 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