MG enerģija, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
48 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 | Liquidation proceeding, 07.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG enerģija" |
| Registration number, date | 40103319795, 06.09.2010 |
| VAT number | LV40103319795 from 08.11.2010 Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Klīveru iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.11.2023)
- 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, €) | 1.98 | 2.48 | 1.9 |
| Personal income tax (thousands, €) | 0.12 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.26 | 0.26 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.11.2023 |
* 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 |
50 % | 20 | € 140 | € 2 800 | Latvia | 02.02.2016 | 04.04.2016 |
Natural person |
25 % | 10 | € 140 | € 1 400 | Latvia | 02.02.2016 | 04.04.2016 |
Natural person |
25 % | 10 | € 140 | € 1 400 | Latvia | 02.02.2016 | 04.04.2016 |
Historical addresses
| Rīga, Zvejnieku iela 1 k-14 | Until 30.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MG Energija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZINOJUMS 2022.GP MG ENERGIJA SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MGE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MGE 2821 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MG Energija SIA vadibas zinojums 2019.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MG Energija SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojum MG Energija | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MGE 2016 4 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums MG Energija | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskata apstiprinasana MG Energija | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PARSKATA APSTIPRINASANA MG ENERGIJA | DOCX | ||||
2010 |
Annual report | 08.06.2011 | TIF (280.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.26 KB | 03.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 30.03.2016 | 02.02.2016 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 30.03.2016 | 02.02.2016 | 1 |
Articles of Association |
DOC | 132 KB | 03.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 27.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 27.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 31.01.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 67.39 KB | 22.11.2011 | 24.10.2011 | 2 |
Articles of Association |
TIF | 25.39 KB | 22.11.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.66 KB | 22.11.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 148.6 KB | 13.09.2010 | 01.09.2010 | 2 |
Memorandum of Association |
TIF | 200.34 KB | 13.09.2010 | 01.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.61 KB | 07.11.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 07.11.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 04.04.2016 | 04.04.2016 | 2 |
Other documents |
DOC | 40.5 KB | 30.03.2016 | 29.03.2016 | 1 |
Other documents |
EDOC | 29.43 KB | 30.03.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 67.05 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
DOC | 56.5 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
EDOC | 32.91 KB | 03.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
EDOC | 68.71 KB | 30.03.2016 | 02.02.2016 | 1 |
Shareholders’ register |
EDOC | 68.63 KB | 30.03.2016 | 02.02.2016 | 1 |
Articles of Association |
EDOC | 88.33 KB | 03.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.91 KB | 03.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 110.83 KB | 03.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
EDOC | 31.52 KB | 27.06.2015 | 16.06.2015 | 1 |
Application |
DOC | 48.5 KB | 27.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.89 KB | 27.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 31.01.2012 | 30.01.2012 | 2 |
Application |
TIF | 50.16 KB | 31.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 22.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 162.7 KB | 22.11.2011 | 24.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.33 KB | 22.11.2011 | 21.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.63 KB | 22.11.2011 | 21.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.22 KB | 22.11.2011 | 03.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.17 KB | 22.11.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 39.47 KB | 03.01.2011 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.54 KB | 13.09.2010 | 06.09.2010 | 1 |
Registration certificates |
TIF | 110.86 KB | 13.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.91 KB | 13.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 628.55 KB | 13.09.2010 | 01.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.9 KB | 13.09.2010 | 01.09.2010 | 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