MG SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
253 by profit
96 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 | SIA "MG SERVISS" |
| Registration number, date | 45403023453, 08.04.2009 |
| VAT number | LV45403023453 from 30.04.2009 Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Raiņa iela 37A – 42, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -42.15 | -155.97 | -170.82 |
| Personal income tax (thousands, €) | 3.37 | 9.04 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 8.02 | 12.52 | 9.7 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
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. | 03.07.2009 |
* 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 |
90 % | 90 | € 28 | € 2 520 | 16.06.2014 | 27.06.2014 | |
Natural person |
10 % | 10 | € 28 | € 280 | 16.06.2014 | 27.06.2014 |
Contacts in cooperation with
Apply information changes
"MG Serviss", SIA
Sauleskalns, Raiņa 2, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Kokapstrāde
Historical addresses
| Madonas rajons, Madona, Raiņa iela 37A-42 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (86.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (86.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (87.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (88.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (87.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (89.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (91.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (99.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGS-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 14.05.2013 | TIF (339.67 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (324.75 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (335.33 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (361.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.89 KB | 22.07.2014 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 22.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 19.37 KB | 22.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 64.83 KB | 22.07.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 17.69 KB | 21.04.2009 | 10.03.2009 | 1 |
Memorandum of association |
TIF | 48.88 KB | 21.04.2009 | 10.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 222.63 KB | 22.07.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 22.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 21.04.2009 | 08.04.2009 | 2 |
Registration certificates |
TIF | 21.94 KB | 21.04.2009 | 08.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 21.04.2009 | 02.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 21.04.2009 | 10.03.2009 | 1 |
Application |
TIF | 134.94 KB | 21.04.2009 | 10.03.2009 | 6 |
Appraisal reports |
TIF | 23.09 KB | 21.04.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 21.04.2009 | 10.03.2009 | 2 |
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.
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