MG Fabrika, SIA

Limited Liability Company, Average company
Place in branch
21 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG Fabrika"
Registration number, date 50003402511, 20.07.1998
VAT number LV50003402511 from 14.09.1998 Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Kārļa Ulmaņa gatve 122, Rīga, LV-1029 Check address owners
Fixed capital 2 095 000 EUR, registered payment 09.03.2020
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 639 626.85 0.00 0.00 579 406.69 07.11.2024
07.10.2024 118 516.91 0.00 0.00 0.00 07.10.2024
09.09.2024 73 688.52 0.00 0.00 0.00 09.09.2024
12.08.2024 34 393.29 0.00 0.00 0.00 12.08.2024
08.07.2024 102 251.34 0.00 0.00 0.00 08.07.2024
20.12.2023 8 065.67 0.00 0.00 0.00 20.12.2023
09.10.2023 110 105.11 0.00 0.00 0.00 09.10.2023
11.09.2023 45 529.41 0.00 0.00 0.00 11.09.2023
24.08.2023 154 585.97 0.00 0.00 0.00 24.08.2023
07.07.2019 11 540.26 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 25 101.94 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 12 343.44 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 1 081.56 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 38 968.44 0.00 0.00 0.00 13.11.2018 08:40

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, €) 1642.75 1438.2 1545.31
Personal income tax (thousands, €) 322.95 285.03 315.1
Statutory social insurance contributions (thousands, €) 709.79 623.18 676.21
Average employees count 174 173 170

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
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   01.08.2018
* 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 % 2 095 000 € 1 € 2 095 000 Latvia 27.11.2020 09.12.2020

Apply information changes

ML

"MG Fabrika", SIA

Kārļa Ulmaņa gatve 140, Rīga LV-1029 Check address owners

Pārtikas tirdzniecība

http://www.sky.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SKAI BALTIJA" Until 21.04.2022 2 years ago

Historical addresses

Rīga, Matrožu iela 1a Until 13.06.2003 21 year 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
Revidenta zinojumu 2023 GP EDOC
vadibas zinojums kopa EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojumu 2022 EDOC
Vadibas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
VAD ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojuma noraksts GP2020 PDF
Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Skai Baltija GP 2019 auditoru atzinums PDF
Skai Baltija vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018 310719 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariga revidenta zinojums 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  XML (141.88 KB)

2008

Annual report 05.08.2009  TIF (754.29 KB)

2007

Annual report 22.08.2008  TIF (801.23 KB)

2006

Annual report 17.07.2007  PDF (756.78 KB)

2005

Annual report 15.08.2006  PDF (644.02 KB)

2004

Annual report 07.03.2007  PDF (427.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 112.5 KB 21.04.2022 30.03.2022 1

Articles of Association

EDOC 44.86 KB 21.04.2022 30.03.2022 1

Shareholders’ register

EDOC 52.51 KB 09.12.2020 27.11.2020 1

Shareholders’ register

EDOC 53.77 KB 09.11.2020 06.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.92 KB 09.11.2020 08.06.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.81 KB 05.05.2020 30.04.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.81 KB 05.05.2020 30.04.2020 4

Amendments to the Articles of Association

EDOC 20.44 KB 09.03.2020 03.03.2020 1

Articles of Association

EDOC 70.45 KB 09.03.2020 03.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.93 KB 09.03.2020 03.03.2020 1

Shareholders’ register

EDOC 28.85 KB 09.03.2020 03.03.2020 1

Shareholders’ register

EDOC 28.75 KB 06.03.2020 02.03.2020 1

Amendments to the Articles of Association

EDOC 20.4 KB 06.01.2020 30.12.2019 1

Articles of Association

EDOC 57.6 KB 06.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.47 KB 06.01.2020 30.12.2019 1

Shareholders’ register

EDOC 28.63 KB 06.01.2020 30.12.2019 1

Shareholders’ register

EDOC 1.42 MB 08.11.2019 04.11.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.07 KB 16.09.2019 13.09.2019 5

Shareholders’ register

EDOC 1.46 MB 01.08.2018 24.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.54 KB 27.07.2018 22.01.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.92 KB 24.08.2017 18.08.2017 5

Amendments to the Articles of Association

EDOC 28.49 KB 03.07.2015 01.07.2015 1

Articles of Association

EDOC 86.27 KB 03.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.52 MB 03.07.2015 30.06.2015 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 62.7 KB 21.04.2022 21.04.2022 2

Application

DOCX 35.06 KB 21.04.2022 12.04.2022 1

Application

DOCX 35.06 KB 21.04.2022 12.04.2022 1

Articles of Association

EDOC 44.86 KB 21.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.87 KB 21.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.87 KB 21.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 09.12.2020 09.12.2020 2

Application

EDOC 68.53 KB 09.12.2020 02.12.2020 1

Application

DOCX 59.89 KB 09.12.2020 02.12.2020 1

Application

EDOC 50.29 KB 09.12.2020 02.12.2020 1

Application

DOCX 40.88 KB 09.12.2020 02.12.2020 1

Shareholders’ register

EDOC 52.51 KB 09.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.11.2020 12.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

RTF 196.26 KB 09.11.2020 09.11.2020 2

Application

DOCX 34.71 KB 09.11.2020 04.11.2020 4

Application

EDOC 49.5 KB 09.11.2020 04.11.2020 4

Application

DOCX 39.84 KB 09.11.2020 04.11.2020 4

Application

EDOC 62.79 KB 09.11.2020 04.11.2020 9

Application

DOCX 53.5 KB 09.11.2020 04.11.2020 9

Application

EDOC 44.37 KB 09.11.2020 04.11.2020 4

Shareholders’ register

EDOC 53.77 KB 09.11.2020 06.10.2020 2

Protocols/decisions of a company/organisation

EDOC 52.08 KB 09.11.2020 08.06.2020 2

Protocols/decisions of a company/organisation

DOCX 18.49 KB 09.11.2020 08.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.92 KB 09.11.2020 08.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 08.05.2020 08.05.2020 2

Announcement regarding the reorganisation

DOCX 13.23 KB 05.05.2020 30.04.2020 1

Announcement regarding the reorganisation

DOCX 14.76 KB 05.05.2020 30.04.2020 1

Announcement regarding the reorganisation

EDOC 23.24 KB 05.05.2020 30.04.2020 1

Announcement regarding the reorganisation

EDOC 24.75 KB 05.05.2020 30.04.2020 1

Announcement regarding the reorganisation

DOCX 13.23 KB 05.05.2020 30.04.2020 1

Announcement regarding the reorganisation

DOCX 14.76 KB 05.05.2020 30.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.81 KB 05.05.2020 30.04.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.81 KB 05.05.2020 30.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 06.03.2020 06.03.2020 1

Amendments to the Articles of Association

EDOC 20.44 KB 09.03.2020 03.03.2020 1

Articles of Association

EDOC 70.45 KB 09.03.2020 03.03.2020 1

Application

EDOC 49.74 KB 09.03.2020 03.03.2020 3

Application

DOCX 40.91 KB 09.03.2020 03.03.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 09.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.86 KB 09.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 21.1 KB 09.03.2020 03.03.2020 1

Other documents

DOC 26.5 KB 09.03.2020 03.03.2020 1

Other documents

EDOC 19.65 KB 09.03.2020 03.03.2020 1

Other documents

DOC 26.5 KB 09.03.2020 03.03.2020 1

Other documents

EDOC 19.7 KB 09.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOC 152 KB 09.03.2020 03.03.2020 2

Protocols/decisions of a company/organisation

EDOC 82.85 KB 09.03.2020 03.03.2020 2

Regulations for the increase/reduction of the equity

EDOC 20.93 KB 09.03.2020 03.03.2020 1

Shareholders’ register

EDOC 28.85 KB 09.03.2020 03.03.2020 1

Application

EDOC 50.8 KB 06.03.2020 02.03.2020 1

Application

DOCX 41.98 KB 06.03.2020 02.03.2020 1

Shareholders’ register

EDOC 28.75 KB 06.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 52.02 KB 09.11.2020 08.02.2020 2

Protocols/decisions of a company/organisation

DOCX 18.45 KB 09.11.2020 08.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 06.01.2020 06.01.2020 2

Amendments to the Articles of Association

EDOC 20.4 KB 06.01.2020 30.12.2019 1

Articles of Association

EDOC 57.6 KB 06.01.2020 30.12.2019 1

Application

DOCX 43.44 KB 06.01.2020 30.12.2019 4

Application

EDOC 52.25 KB 06.01.2020 30.12.2019 4

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 06.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.27 KB 06.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 06.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

EDOC 69.32 KB 06.01.2020 30.12.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.47 KB 06.01.2020 30.12.2019 1

Shareholders’ register

EDOC 28.63 KB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 08.11.2019 08.11.2019 2

Application

DOCX 42.19 KB 08.11.2019 04.11.2019 4

Application

EDOC 51.12 KB 08.11.2019 04.11.2019 4

Shareholders’ register

EDOC 1.42 MB 08.11.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.09.2019 19.09.2019 2

Announcement regarding the reorganisation

DOCX 14.68 KB 16.09.2019 13.09.2019 1

Announcement regarding the reorganisation

EDOC 24.75 KB 16.09.2019 13.09.2019 1

Power of attorney, act of empowerment

DOCX 12.79 KB 16.09.2019 13.09.2019 1

Power of attorney, act of empowerment

EDOC 22.93 KB 16.09.2019 13.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.07 KB 16.09.2019 13.09.2019 5

Decisions / letters / protocols of public notaries

RTF 195.32 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 01.08.2018 01.08.2018 2

Application

DOCX 44.86 KB 01.08.2018 25.07.2018 6

Application

DOCX 44.86 KB 01.08.2018 25.07.2018 6

Application

EDOC 58.35 KB 01.08.2018 25.07.2018 6

Protocols/decisions of a company/organisation

DOC 141 KB 01.08.2018 24.07.2018 2

Protocols/decisions of a company/organisation

DOC 141 KB 01.08.2018 24.07.2018 2

Protocols/decisions of a company/organisation

EDOC 62.12 KB 01.08.2018 24.07.2018 2

Shareholders’ register

EDOC 1.46 MB 01.08.2018 24.07.2018 3

Power of attorney, act of empowerment

TIF 367.64 KB 27.07.2018 16.02.2018 10

Decisions / letters / protocols of public notaries

EDOC 38.52 KB 31.01.2018 31.01.2018 2

Protocols/decisions of a company/organisation

DOCX 17.63 KB 29.01.2018 27.01.2018 1

Protocols/decisions of a company/organisation

EDOC 45.29 KB 29.01.2018 27.01.2018 1

Application

DOCX 42.74 KB 29.01.2018 26.01.2018 4

Application

EDOC 54.95 KB 29.01.2018 26.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 24.08.2017 24.08.2017 2

Announcement regarding the reorganisation

DOCX 15.83 KB 24.08.2017 18.08.2017 1

Announcement regarding the reorganisation

EDOC 28.38 KB 24.08.2017 18.08.2017 1

Power of attorney, act of empowerment

DOCX 13.8 KB 24.08.2017 18.08.2017 1

Power of attorney, act of empowerment

EDOC 26.24 KB 24.08.2017 18.08.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.92 KB 24.08.2017 18.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 08.07.2015 08.07.2015 1

Amendments to the Articles of Association

EDOC 28.49 KB 03.07.2015 01.07.2015 1

Application

EDOC 44.33 KB 03.07.2015 01.07.2015 2

Articles of Association

EDOC 86.27 KB 03.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 99.32 KB 03.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.52 MB 03.07.2015 30.06.2015 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