MG Systems, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "MG Systems" |
Registration number, date | 40103877961, 09.03.2015 |
VAT number | LV40103877961 from 08.08.2023 Europe VAT register |
Register, date | Commercial Register, 09.03.2015 |
Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
Fixed capital | 6 900 EUR, registered payment 26.11.2024 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Dārzciema 60 - 101, Rīga, LV-1073 |
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Mobile phone | +371 27667373 |
mg@mgsystems.lv | |
Homepage | www.mgsystems.lv |
GBP | Show in Google search results |
Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Grāmatvedības pakalpojumi, Biznesa konsultācijas, pakalpojumi, Juridiskie pakalpojumi |
Description | "MG Systems" sniedz profesionālus un uzticamus grāmatvedības pakalpojumus dažādu nozaru maziem un vidējiem uzņēmumiem. Pateicoties mūsu 8 gadu pieredzei, mēs izprotam klientu rūpes par savu finanšu datu precizitāti, atbilstību likumiem, un konfidencionalitāti. Mums ir uzkrāta pieredze strādājot ar ļoti plaša loka uzņēmumiem gan mazumtirdzniecībā, gan pakalpojumu sniegšanā. Lai spētu nodrošināt klientiem augstāko kvalitāti, mēs regulāri apmeklējam apmācības, kas veltītas pēdējo likumdošanu izmaiņu apgūšanai. Mēs uzņemamies pilnu atbildību par konfidencialitāti, precizitāti, uzņēmuma grāmatvedības uzskaites pārskatāmību un par savlaicīgu pakalpojumu izpildi. |
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
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.09.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 26.11.2024 | 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 | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 450 | € 1 | € 3 450 | Latvia | 15.11.2024 | 26.11.2024 |
Natural person |
50 % | 3 450 | € 1 | € 3 450 | Latvia | 15.11.2024 | 26.11.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 11.25 | 2.66 | 6.23 |
Personal income tax (thousands, €) | 2.37 | 0.37 | 0.38 |
Statutory social insurance contributions (thousands, €) | 5.44 | 2.16 | 0.69 |
Average employees count | 3 | 1 | 1 |
Industries
Industry from zl.lv | Grāmatvedības pakalpojumi |
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Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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) |
Historical addresses
Stopiņu nov., Upeslejas, "Upeslejas 8" - 45 | Until 14.12.2017 | 7 years ago |
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Limbažu nov., Viļķenes pag., "Popes" | Until 30.09.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 03.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinjums 2015 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 26.11.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 36.95 KB | 26.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 26.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
TIF | 72.71 KB | 19.09.2019 | 12.09.2019 | 2 |
Articles of Association |
TIF | 17.49 KB | 24.04.2015 | 03.03.2015 | 1 |
Memorandum of association |
TIF | 55.26 KB | 24.04.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 54.54 KB | 24.04.2015 | 03.03.2015 | 2 |