MG Terra Seeds, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
133 by profit
32 by paid taxes
41 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 Terra Seeds" |
| Registration number, date | 43603030360, 19.03.2007 |
| VAT number | LV43603030360 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 19.03.2007 |
| Legal address | "Rūķīši", Vecsaules pag., Bauskas nov., LV-3932 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 60.73 | -3.61 | 18.33 |
| Personal income tax (thousands, €) | 19.29 | 15.25 | 13.61 |
| Statutory social insurance contributions (thousands, €) | 35.78 | 30.22 | 29.6 |
| Average employees count | 9 | 8 | 9 |
| Received COVID-19 downtime support | 19.03.2021, 751.78 € | ||
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| CSP industry
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
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. | 10.06.2010 |
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. | 10.06.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | 23.05.2014 | 02.06.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 23.05.2014 | 02.06.2014 |
Contacts in cooperation with
Apply information changes
"MG Terra Seeds", SIA
"Rūķīši", Vecsaules pagasts, Bauskas nov., LV-3932 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Bauskas rajons, Vecsaules pagasts, "Rūķīši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Vecsaules pag., "Rūķīši" | Until 04.12.2015 | 10 years ago |
| Bauskas nov., Vecsaules pag., Vecsaule, "Rūķīši" | Until 28.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 MGTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (421.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (420.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (417.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MGTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (417.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 MGTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 MGTS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 MGTS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 MGTS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums 2013 MGTS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MGTS1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 MGTS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TerraSeeds Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (693.08 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (510.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.51 KB | 04.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 27.59 KB | 04.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 67.91 KB | 04.06.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 22.81 KB | 27.03.2007 | 01.03.2007 | 1 |
Memorandum of association |
TIF | 79.26 KB | 27.03.2007 | 01.03.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 92.19 KB | 04.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 200.02 KB | 04.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.86 KB | 04.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 16.06.2010 | 10.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.97 KB | 16.06.2010 | 08.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.24 KB | 16.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 148.71 KB | 16.06.2010 | 03.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 16.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 27.03.2007 | 19.03.2007 | 2 |
Registration certificates |
TIF | 41.48 KB | 27.03.2007 | 19.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 27.03.2007 | 15.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 27.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.16 KB | 27.03.2007 | 15.03.2007 | 2 |
Application |
TIF | 183.89 KB | 27.03.2007 | 14.03.2007 | 7 |
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