MG TIMBER TRADE, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
44 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MG TIMBER TRADE"
Registration number, date 50203295921, 24.02.2021
VAT number LV50203295921 from 04.03.2021 Europe VAT register
Register, date Commercial Register, 24.02.2021
Legal address Pededzes iela 3 – 21, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2021
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, €) 78 441.44 267.3
Personal income tax (thousands, €) 8.84 4.19 2.19
Statutory social insurance contributions (thousands, €) 16.04 7.46 3.93
Average employees count 2 1 1

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
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   29.03.2021
* 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 24.03.2021 29.03.2021

Historical company names

SIA ALC Inter Trading Until 29.03.2021 3 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 8 Until 03.01.2023 last year
Saldus nov., Remtes pag., "Pumpuri" Until 02.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
MGTT vad zinoj 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 MGTT PDF

2021

Annual report 24.02.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MGTT PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 29.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.4 KB 29.03.2021 25.03.2021 1

Shareholders’ register

DOCX 20.7 KB 29.03.2021 25.03.2021 1

Shareholders’ register

DOCX 20.43 KB 29.03.2021 25.03.2021 1

Articles of Association

DOC 12.5 KB 24.02.2021 03.02.2021 1

Memorandum of Association

DOC 14 KB 24.02.2021 03.02.2021 1

Shareholders’ register

PDF 1.4 MB 24.02.2021 03.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 596.69 KB 02.02.2023 02.02.2023 22

Application

TIF 90.03 KB 30.12.2022 23.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 29.03.2021 29.03.2021 2

Articles of Association

EDOC 15.71 KB 29.03.2021 25.03.2021 1

Application

EDOC 69.73 KB 29.03.2021 25.03.2021 1

Application

DOCX 64.77 KB 29.03.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.18 KB 29.03.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 29.03.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 22.49 KB 29.03.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.39 KB 29.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOCX 21.6 KB 29.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 29.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.4 KB 29.03.2021 25.03.2021 1

Shareholders’ register

EDOC 34.43 KB 29.03.2021 25.03.2021 1

Shareholders’ register

EDOC 26.54 KB 29.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 24.02.2021 24.02.2021 2

Announcement regarding the legal address

EDOC 11.44 KB 24.02.2021 03.02.2021 1

Announcement regarding the legal address

DOC 12.5 KB 24.02.2021 03.02.2021 1

Articles of Association

EDOC 11.68 KB 24.02.2021 03.02.2021 1

Application

EDOC 18.62 KB 24.02.2021 03.02.2021 1

Application

DOC 50 KB 24.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 70.84 KB 24.02.2021 03.02.2021 1

Confirmation or consent to legal address

DOC 11 KB 24.02.2021 03.02.2021 1

Confirmation or consent to legal address

PDF 114.62 KB 24.02.2021 03.02.2021 1

Memorandum of Association

EDOC 11.85 KB 24.02.2021 03.02.2021 1

Shareholders’ register

EDOC 1.32 MB 24.02.2021 03.02.2021 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