MG Business, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MG Business SIA
Registration number, date 40203277820, 04.12.2020
VAT number LV40203277820 from 19.01.2021 Europe VAT register
Register, date Commercial Register, 04.12.2020
Legal address Bērzu iela 4 – 4, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 1 EUR, registered payment 04.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 469.60 0.00 0.00 0.00 07.11.2024
21.10.2024 2 130.77 0.00 0.00 0.00 21.10.2024

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, €) 5.15 0.05 -0.34
Personal income tax (thousands, €) 1.56 0 0
Statutory social insurance contributions (thousands, €) 2.76 0 0
Average employees count 1 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2022
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   29.07.2022
* 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 % 1 € 1 € 1 Latvia 11.07.2022 29.07.2022

Historical addresses

Rīga, Gustava Zemgala gatve 78 - 68 Until 16.05.2022 2 years ago
Siguldas nov., Krimuldas pag., "Sārumsils" Until 29.07.2022 2 years ago
Siguldas nov., Krimuldas pag., Ragana, Jaunatnes iela 14 Until 08.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (78.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.17 KB 29.07.2022 27.07.2022 1

Shareholders’ register

DOCX 19.17 KB 29.07.2022 27.07.2022 1

Shareholders’ register

DOCX 18.92 KB 16.05.2022 24.04.2022 1

Shareholders’ register

DOCX 18.92 KB 16.05.2022 24.04.2022 1

Articles of Association

DOCX 19.88 KB 04.12.2020 01.12.2020 1

Memorandum of Association

DOCX 26.67 KB 04.12.2020 01.12.2020 1

Shareholders’ register

DOCX 18.39 KB 04.12.2020 01.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.46 KB 08.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 29.07.2022 29.07.2022 2

Application

DOCX 53.11 KB 29.07.2022 27.07.2022 1

Application

DOCX 53.11 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 29.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 29.07.2022 27.07.2022 1

Shareholders’ register

EDOC 33.2 KB 29.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 16.05.2022 16.05.2022 2

Application

DOCX 53.72 KB 16.05.2022 09.05.2022 1

Application

DOCX 53.72 KB 16.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 16.05.2022 24.04.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 16.05.2022 24.04.2022 1

Shareholders’ register

EDOC 32.9 KB 16.05.2022 24.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 04.12.2020 04.12.2020 2

Announcement regarding the legal address

DOC 28.5 KB 04.12.2020 01.12.2020 1

Announcement regarding the legal address

EDOC 15.33 KB 04.12.2020 01.12.2020 1

Articles of Association

EDOC 25.14 KB 04.12.2020 01.12.2020 1

Application

DOCX 28.52 KB 04.12.2020 01.12.2020 1

Application

EDOC 33.83 KB 04.12.2020 01.12.2020 1

Memorandum of Association

EDOC 29.6 KB 04.12.2020 01.12.2020 1

Shareholders’ register

EDOC 24.36 KB 04.12.2020 01.12.2020 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