MG TEMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
473 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG TEMS"
Registration number, date 40103258132, 10.11.2009
VAT number LV40103258132 from 15.12.2009 Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Juglas iela 43 – 32, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2015
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, €) 0.39 0.37 0.12
Personal income tax (thousands, €) 0.08 0.08 0
Statutory social insurance contributions (thousands, €) 0.13 0.13 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2024
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   03.05.2024
* 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 18.04.2024 03.05.2024

Apply information changes

ML

"MG Tems", SIA

Parka 4-24, Olaine, Olaines nov., LV-2114 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "LK TEC" Until 29.07.2011 13 years ago

Historical addresses

Olaines nov., Olaine, Parka iela 4 - 24 Until 03.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (82.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (82.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (290.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (317.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (329.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (395.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata vadibas zinojums MGTEMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP vadibas zinojums MGTEMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (130.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (131.85 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (133.01 KB)

2010

 Annual report 10.11.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 10 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 03.05.2024 18.04.2024 1

Shareholders’ register

TIF 18.23 KB 13.02.2017 02.02.2017 1

Articles of Association

 TIF 19.59 KB 11.08.2015 24.07.2015 1

Shareholders’ register

TIF 58.66 KB 11.08.2015 05.06.2015 2

Articles of Association

 TIF 11.73 KB 03.08.2011 25.07.2011 1

Shareholders’ register

TIF 10.17 KB 03.08.2011 25.07.2011 1

Articles of Association

 TIF 20.48 KB 11.11.2009 09.11.2009 1

Memorandum of Association

 TIF 22.32 KB 11.11.2009 09.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.71 KB 03.05.2024 18.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.38 KB 03.05.2024 18.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 53.2 KB 13.02.2017 07.02.2017 2

Application

 TIF 181.86 KB 13.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 75.52 KB 11.08.2015 03.08.2015 2

Application

 TIF 176.64 KB 11.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 TIF 20.78 KB 11.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.55 KB 03.08.2011 29.07.2011 2

Registration certificates

 TIF 25.23 KB 03.08.2011 29.07.2011 1

Application

 TIF 438.31 KB 03.08.2011 26.07.2011 13

Consent of a member of the Board / executive director

 TIF 32.85 KB 03.08.2011 26.07.2011 2

Protocols/decisions of a company/organisation

 TIF 21.81 KB 03.08.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 11.11.2009 10.11.2009 1

Registration certificates

 TIF 47.78 KB 11.11.2009 10.11.2009 1

Announcement regarding the legal address

 TIF 12.16 KB 11.11.2009 09.11.2009 1

Application

 TIF 150.2 KB 11.11.2009 09.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 13.16 KB 11.11.2009 09.11.2009 1

Submission/Application

 TIF 14.75 KB 11.11.2009 09.11.2009 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