MG Labs, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
432 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MG Labs
Registration number, date 40103557924, 21.06.2012
VAT number LV40103557924 from 03.07.2012 Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Lēpju iela 9 – 68, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2017
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, €) 27.1 22.73 10.26
Personal income tax (thousands, €) 9.24 7.31 1.33
Statutory social insurance contributions (thousands, €) 16.78 14.37 2.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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

Executive Board Chairperson of the Board Right to represent individually   21.06.2012
* 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 % 2 845 € 1 € 2 845 Latvia 20.04.2016 10.05.2017

Historical addresses

Rīga, Slimnīcas iela 7-38 Until 07.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (885.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (137.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (885 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (140.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (648.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (985.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MGLabs PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vadibas zinojums MGlabs PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 vadibas zinojums.xls PDF

2012

 Annual report 21.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 vadibas zinojums.xls PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 40.44 KB 08.05.2017 20.04.2016 1

Amendments to the Articles of Association

 DOCX 40.44 KB 08.05.2017 20.04.2016 1

Articles of Association

 DOCX 45.02 KB 08.05.2017 20.04.2016 1

Articles of Association

 DOCX 45.02 KB 08.05.2017 20.04.2016 1

Shareholders’ register

DOCX 50.08 KB 08.05.2017 20.04.2016 1

Shareholders’ register

DOCX 50.08 KB 08.05.2017 20.04.2016 1

Articles of Association

 TIF 11.36 KB 27.06.2012 05.06.2012 1

Memorandum of Association

 TIF 32.24 KB 27.06.2012 05.06.2012 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

 RTF 180.13 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 10.05.2017 10.05.2017 2

Amendments to the Articles of Association

 EDOC 43.52 KB 08.05.2017 20.04.2016 1

Articles of Association

 EDOC 48.2 KB 08.05.2017 20.04.2016 1

Application

 DOCX 27.25 KB 08.05.2017 20.04.2016 1

Application

 DOCX 27.25 KB 08.05.2017 20.04.2016 1

Application

 EDOC 39.99 KB 08.05.2017 20.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 70.53 KB 08.05.2017 20.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 68.03 KB 08.05.2017 20.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 68.03 KB 08.05.2017 20.04.2016 1

Shareholders’ register

EDOC 52.13 KB 08.05.2017 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 11.02.2013 07.02.2013 2

Application

 TIF 84.03 KB 11.02.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 27.06.2012 21.06.2012 2

Registration certificates

 TIF 53.1 KB 27.06.2012 21.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.81 KB 27.06.2012 14.06.2012 1

Announcement regarding the legal address

 TIF 6.78 KB 27.06.2012 05.06.2012 1

Application

 TIF 184.46 KB 27.06.2012 05.06.2012 4

Appraisal reports

 TIF 15.4 KB 27.06.2012 05.06.2012 1

Confirmation or consent to legal address

 TIF 7.57 KB 27.06.2012 05.06.2012 1

Consent of a member of the Board / executive director

 TIF 6.52 KB 27.06.2012 05.06.2012 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