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

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

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 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

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 PDF
Vadibas zinojums 2023 MGTS PDF

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 PDF
Vadibas zinojums 2019 MGTS PDF

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 PDF
Vadibas zinojums 2017 MGTS PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 MGTS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MGTS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 MGTS PDF

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