MG Enterprise, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 10.05.2023
Business form Limited Liability Company
Registered name SIA "MG Enterprise"
Registration number, date 40103876913, 04.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2015
Legal address Dzirnavu iela 92 – 10, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 04.03.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.08.2019
* 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 % 1 € 1 € 1 Latvia 04.03.2015 04.03.2015

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (78.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  PDF (79.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 MG Enterprise PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (209.59 KB) €9.00

2015

 Annual report 04.03.2015 - 31.12.2015 27.04.2017  ZIP €8.00
Annual report 2015 PDF
VZ 2015 MG Enterprise PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.32 KB 23.04.2015 02.03.2015 1

Memorandum of Association

 TIF 23.17 KB 23.04.2015 02.03.2015 1

Shareholders’ register

TIF 34.79 KB 23.04.2015 02.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.17 KB 09.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 14.08.2019 14.08.2019 2

Application

 DOCX 36.32 KB 14.08.2019 17.06.2019 1

Application

 EDOC 50.64 KB 14.08.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.84 KB 14.08.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.48 KB 14.08.2019 17.06.2019 1

Power of attorney, act of empowerment

 TIF 617.67 KB 09.08.2019 10.01.2019 7

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 23.04.2015 04.03.2015 2

Announcement regarding the legal address

 TIF 8.72 KB 23.04.2015 02.03.2015 1

Application

 TIF 332.36 KB 23.04.2015 02.03.2015 4

Confirmation or consent to legal address

 TIF 7.07 KB 23.04.2015 02.03.2015 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