MG Management, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
105 by profit
128 by paid taxes
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG Management" |
| Registration number, date | 41203058545, 05.07.2016 |
| VAT number | LV41203058545 from 30.09.2021 Europe VAT register |
| Register, date | Commercial Register, 05.07.2016 |
| Legal address | Kalna iela 5 – 5, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 22.01 | 9.01 | 4.13 |
| Personal income tax (thousands, €) | 3.82 | 1.6 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 3.89 | 2.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | 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 | 18.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.06.2019 | 03.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (85.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (93.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (89.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (436.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (435.54 KB) | €11.00 |
2017 |
Annual report | 05.07.2016 - 31.12.2017 | 25.04.2018 | PDF (406.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.73 KB | 03.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOCX | 19.42 KB | 03.07.2019 | 28.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.63 KB | 03.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 03.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOCX | 26.55 KB | 18.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
1.59 MB | 07.08.2017 | 26.07.2017 | 3 | |
Shareholders’ register |
EDOC | 1.18 MB | 01.07.2016 | 01.06.2016 | 3 |
Articles of Association |
DOC | 121 KB | 20.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
EDOC | 50.59 KB | 20.06.2016 | 31.05.2016 | 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 |
EDOC | 69.95 KB | 03.07.2019 | 03.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.62 KB | 03.07.2019 | 28.06.2019 | 1 |
Articles of Association |
EDOC | 28.27 KB | 03.07.2019 | 28.06.2019 | 1 |
Application |
DOCX | 46.86 KB | 03.07.2019 | 28.06.2019 | 4 |
Application |
EDOC | 55.23 KB | 03.07.2019 | 28.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.92 KB | 03.07.2019 | 28.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.84 KB | 03.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.68 KB | 03.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.12 KB | 03.07.2019 | 28.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.36 KB | 03.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 03.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
DOCX | 70.17 KB | 18.10.2018 | 10.10.2018 | 6 |
Application |
EDOC | 90.32 KB | 18.10.2018 | 10.10.2018 | 6 |
Consent of a member of the Board / executive director |
DOCX | 19.04 KB | 18.10.2018 | 10.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.57 KB | 18.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.79 KB | 18.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.83 KB | 18.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 47.45 KB | 18.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 07.08.2017 | 07.08.2017 | 1 |
Application |
6.97 MB | 07.08.2017 | 26.07.2017 | 25 | |
Application |
6.78 MB | 07.08.2017 | 26.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 07.08.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.53 KB | 07.08.2017 | 26.07.2017 | 1 |
Shareholders’ register |
2.54 MB | 07.08.2017 | 26.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 05.07.2016 | 05.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 121.5 KB | 20.06.2016 | 16.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.71 KB | 20.06.2016 | 16.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 20.06.2016 | 16.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.11 KB | 20.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 35.62 KB | 06.06.2016 | 03.06.2016 | 3 |
Articles of Association |
EDOC | 47.82 KB | 20.06.2016 | 31.05.2016 | 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