MG Solutions, SIA

Limited Liability Company
Place in branch
8K+ by paid taxes

Basic data

Status
Activity terminated , 12.04.2024
Business form Limited Liability Company
Registered name SIA MG Solutions
Registration number, date 40203277197, 02.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2020
Legal address Miera iela 7, Vārkava, Vārkavas pag., Preiļu nov., LV-5337 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2022
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 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 14.02.2022 25.02.2022

Historical addresses

Carnikavas nov., Gauja, Sproģu iela 1 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Gauja, Sproģu iela 1 Until 25.02.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 25.02.2022 14.02.2022 1

Articles of Association

DOC 28 KB 25.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 25.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 25.02.2022 14.02.2022 1

Shareholders’ register

DOC 35 KB 25.02.2022 14.02.2022 1

Shareholders’ register

DOC 35 KB 25.02.2022 14.02.2022 1

Shareholders’ register

DOC 35 KB 25.02.2022 14.02.2022 1

Shareholders’ register

DOC 35 KB 25.02.2022 14.02.2022 1

Articles of Association

DOCX 12.33 KB 02.12.2020 27.11.2020 1

Memorandum of Association

DOCX 12.66 KB 02.12.2020 27.11.2020 1

Shareholders’ register

DOCX 18.06 KB 02.12.2020 27.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 113.09 KB 11.04.2024 11.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.43 KB 12.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 25.02.2022 25.02.2022 2

Application

DOCX 64.29 KB 25.02.2022 17.02.2022 1

Application

DOCX 64.29 KB 25.02.2022 17.02.2022 1

Articles of Association

EDOC 16.23 KB 25.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 11.84 KB 25.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 11.84 KB 25.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 25.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 25.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.45 KB 25.02.2022 14.02.2022 1

Shareholders’ register

EDOC 25.76 KB 25.02.2022 14.02.2022 1

Shareholders’ register

EDOC 17.7 KB 25.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 02.12.2020 02.12.2020 2

Announcement regarding the legal address

DOCX 12.24 KB 02.12.2020 27.11.2020 1

Announcement regarding the legal address

EDOC 18.58 KB 02.12.2020 27.11.2020 1

Articles of Association

EDOC 18.55 KB 02.12.2020 27.11.2020 1

Application

DOCX 45.22 KB 02.12.2020 27.11.2020 9

Application

EDOC 50.6 KB 02.12.2020 27.11.2020 9

Memorandum of Association

EDOC 18.95 KB 02.12.2020 27.11.2020 1

Shareholders’ register

EDOC 23.97 KB 02.12.2020 27.11.2020 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