MG LINE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MG LINE"
Registration number, date 54103040921, 20.06.2006
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 20.06.2006
Legal address Rasas iela 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0.45 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2009
* 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 % 100 LVL 10 LVL 1 000 20.06.2006 03.07.2009

Natural person

50 % 100 LVL 10 LVL 1 000 20.06.2006 03.07.2009

Historical addresses

Cēsu rajons, Cēsis, Rasas iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (78.7 KB)

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (156.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (156.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (237.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (78.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (78.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (117.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (121.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (366.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
mgzinas JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MG zinas JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vad.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 16.07.2010  TIF (766.66 KB)

2008

Annual report 30.04.2009  TIF (622.02 KB)

2007

Annual report 24.09.2008  TIF (367.99 KB)

2006

Annual report 26.04.2007  TIF (384.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.87 KB 30.10.2007 07.06.2006 1

Memorandum of association

TIF 72.21 KB 30.10.2007 07.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.25 KB 26.09.2018 20.10.2009 1

Application

TIF 339.87 KB 26.09.2018 15.10.2009 4

Receipts on the publication and state fees

TIF 33.27 KB 26.09.2018 15.10.2009 2

Protocols/decisions of a company/organisation

TIF 52 KB 26.09.2018 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 70.75 KB 30.10.2007 20.06.2006 1

Registration certificates

TIF 53.77 KB 30.10.2007 20.06.2006 1

Application

TIF 279.68 KB 30.10.2007 15.06.2006 4

Receipts on the publication and state fees

TIF 104.53 KB 30.10.2007 15.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 52.14 KB 30.10.2007 14.06.2006 1

Announcement regarding the legal address

TIF 20.67 KB 30.10.2007 07.06.2006 1

Consent of a member of the Board / executive director

TIF 17.38 KB 30.10.2007 07.06.2006 1

Consent of a member of the Board / executive director

TIF 17.29 KB 30.10.2007 07.06.2006 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