MG SHOW, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
334 by profit
82 by paid taxes
28 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 SHOW" |
| Registration number, date | 44103045753, 11.05.2007 |
| VAT number | LV44103045753 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Upes iela 4 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| 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
- 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, €) | 27.08 | 18.96 | 9.1 |
| Personal income tax (thousands, €) | 6.73 | 3.82 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 11.01 | 6.7 | 4.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 | Chairperson 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 |
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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 14.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
"MG Show", SIA
Upes 4-1, Valmiera, Valmieras nov., LV-4201 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Valmieras rajons, Valmiera, Upes iela 4-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Upes iela 4 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (576.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (447.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (496.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (663.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (890.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (940.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (173.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (100.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RTF (54.27 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (695.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.69 KB | 14.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 24.56 KB | 14.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 110.61 KB | 14.10.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 37.49 KB | 30.08.2007 | 07.05.2007 | 2 |
Memorandum of association |
TIF | 55.64 KB | 30.08.2007 | 07.05.2007 | 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 | 49.54 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 223.54 KB | 14.10.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 14.10.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 30.08.2007 | 11.07.2007 | 1 |
Application |
TIF | 327.11 KB | 30.08.2007 | 09.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 30.08.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 30.08.2007 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 30.08.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 74.12 KB | 30.08.2007 | 11.05.2007 | 1 |
Application |
TIF | 357.41 KB | 30.08.2007 | 08.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 30.08.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.45 KB | 30.08.2007 | 08.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.61 KB | 30.08.2007 | 07.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 30.08.2007 | 07.05.2007 | 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