MG Marketing, SIA

Limited Liability Company, Micro company
Place in branch
70 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MG Marketing
Registration number, date 40203133651, 26.03.2018
VAT number LV40203133651 from 27.11.2018 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Ģertrūdes iela 121 – 15, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2018 (registered payment 26.03.2018: 1 400 EUR)
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
12.11.2024 7 233.28 0.00 0.00 0.00 12.11.2024
15.10.2024 7 241.13 0.00 0.00 0.00 15.10.2024
09.09.2024 6 679.98 0.00 0.00 0.00 09.09.2024
12.08.2024 6 594.83 0.00 0.00 0.00 12.08.2024
08.07.2024 7 062.89 0.00 0.00 0.00 08.07.2024
12.06.2024 6 976.91 0.00 0.00 0.00 12.06.2024
08.05.2024 6 972.78 0.00 0.00 0.00 08.05.2024
12.04.2024 7 183.72 0.00 0.00 0.00 12.04.2024
07.03.2024 7 198.79 0.00 0.00 0.00 07.03.2024
14.02.2024 7 244.63 0.00 0.00 0.00 14.02.2024
15.01.2024 7 243.89 0.00 0.00 0.00 15.01.2024
18.12.2023 7 280.39 0.00 0.00 0.00 18.12.2023
15.11.2023 7 327.90 0.00 0.00 0.00 15.11.2023
09.10.2023 7 558.64 0.00 0.00 0.00 09.10.2023
11.09.2023 8 423.73 0.00 0.00 0.00 11.09.2023
16.08.2023 8 328.93 0.00 0.00 0.00 16.08.2023
07.06.2023 10 751.73 0.00 0.00 0.00 07.06.2023
09.05.2023 9 189.43 0.00 0.00 0.00 09.05.2023
12.04.2023 6 707.97 0.00 0.00 0.00 12.04.2023
07.03.2023 5 432.12 0.00 0.00 0.00 07.03.2023
07.02.2023 4 974.79 0.00 0.00 0.00 07.02.2023
09.01.2023 3 704.81 0.00 0.00 0.00 09.01.2023
19.12.2022 2 765.99 0.00 0.00 0.00 19.12.2022
07.11.2022 2 264.80 0.00 0.00 0.00 07.11.2022
21.10.2022 1 473.50 0.00 0.00 0.00 21.10.2022
07.12.2018 307.99 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 158.48 0.00 0.00 0.00 10.10.2018 15:19

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, €) 26.03 46.87 74.45
Personal income tax (thousands, €) 0.9 0.61 0.62
Statutory social insurance contributions (thousands, €) 2.58 3.32 2.88
Average employees count 1 2 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2024
* 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 26.03.2018 26.03.2018

Apply information changes

ML

"MG Marketing", SIA

Ģertrūdes 121-15, Rīga LV-1009 Check address owners

Internetveikali, e-komercija

https://www.madameagnessshop.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (649.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLS 2022 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (294.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (308.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (1.19 MB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 07.05.2019  PDF (77.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.12 KB 23.03.2018 22.03.2018 1

Memorandum of Association

TIF 29.34 KB 23.03.2018 22.03.2018 1

Shareholders’ register

TIF 83 KB 23.03.2018 22.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.1 KB 25.09.2024 24.09.2024 1

Application

EDOC 208.94 KB 01.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

EDOC 81 KB 01.08.2024 25.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.18 KB 26.06.2024 26.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.63 KB 19.05.2023 18.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.62 KB 28.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 26.03.2018 26.03.2018 2

Announcement regarding the legal address

TIF 13.85 KB 23.03.2018 22.03.2018 1

Application

TIF 186.1 KB 23.03.2018 22.03.2018 6

Bank statements or other document regarding the payment of the equity

TIF 22.21 KB 23.03.2018 16.03.2018 1

Confirmation or consent to legal address

TIF 19.77 KB 23.03.2018 16.03.2018 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