MG Timber, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
439 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MG Timber"
Registration number, date 40203306689, 01.04.2021
VAT number LV40203306689 from 18.08.2021 Europe VAT register
Register, date Commercial Register, 01.04.2021
Legal address Tirgus iela 7A – 30, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 500 EUR, registered payment 01.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 6 042.97 0.00 0.00 0.00 07.11.2024
07.10.2024 5 193.44 0.00 0.00 0.00 07.10.2024
09.09.2024 3 637.48 0.00 0.00 0.00 09.09.2024
12.08.2024 3 652.23 0.00 0.00 0.00 12.08.2024
08.07.2024 2 769.27 0.00 0.00 0.00 08.07.2024
07.06.2024 2 764.21 0.00 0.00 0.00 07.06.2024
08.05.2024 2 446.96 0.00 0.00 0.00 08.05.2024
08.04.2024 2 613.40 0.00 0.00 0.00 08.04.2024
07.03.2024 2 767.17 0.00 0.00 0.00 07.03.2024
07.02.2024 2 729.67 0.00 0.00 0.00 07.02.2024
09.01.2024 2 692.18 0.00 0.00 0.00 09.01.2024
07.12.2023 2 648.46 0.00 0.00 0.00 07.12.2023
07.11.2023 2 287.04 0.00 0.00 0.00 07.11.2023
09.10.2023 1 053.84 0.00 0.00 0.00 09.10.2023
11.09.2023 2 361.72 0.00 0.00 0.00 11.09.2023
07.08.2023 2 004.81 0.00 0.00 0.00 07.08.2023
07.06.2023 2 916.25 0.00 0.00 0.00 07.06.2023
16.05.2023 4 936.81 0.00 0.00 0.00 16.05.2023
19.04.2023 3 313.11 0.00 0.00 0.00 19.04.2023
07.03.2023 3 685.22 0.00 0.00 0.00 07.03.2023
15.02.2023 3 683.56 0.00 0.00 0.00 15.02.2023
25.01.2023 3 645.96 0.00 0.00 0.00 25.01.2023
07.09.2022 1 362.80 0.00 0.00 0.00 07.09.2022
25.08.2022 3 341.09 0.00 0.00 0.00 25.08.2022

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, €) 20.08 24.54 7.36
Personal income tax (thousands, €) 1.72 1.32 0.78
Statutory social insurance contributions (thousands, €) 5.83 5.85 2.32
Average employees count 4 4 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2021
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   01.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021
* 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

40 % 200 € 1 € 200 Latvia 01.04.2021 01.04.2021

Natural person

30 % 150 € 1 € 150 Latvia 01.04.2021 01.04.2021

Natural person

30 % 150 € 1 € 150 Latvia 01.04.2021 01.04.2021

Apply information changes

ML

"MG Timber", SIA

Tirgus 7A-30, Iecava, Bauskas nov. LV-3913 Check address owners

Kokapstrāde

https://kokakubli.lv/

Historical addresses

Iecavas nov., Iecava, Tirgus iela 7A - 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.04.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 65.52 KB 01.04.2021 03.03.2021 1

Memorandum of association

DOC 137.5 KB 01.04.2021 03.03.2021 1

Shareholders’ register

DOCX 19.54 KB 01.04.2021 03.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 01.04.2021 01.04.2021 2

Announcement regarding the legal address

DOC 114 KB 01.04.2021 03.03.2021 1

Announcement regarding the legal address

EDOC 66.53 KB 01.04.2021 03.03.2021 1

Application

DOCX 57.41 KB 01.04.2021 03.03.2021 1

Application

EDOC 81 KB 01.04.2021 03.03.2021 1

Confirmation or consent to legal address

PDF 134.88 KB 01.04.2021 03.03.2021 1

Confirmation or consent to legal address

EDOC 112.04 KB 01.04.2021 03.03.2021 1

Memorandum of association

EDOC 69.31 KB 01.04.2021 03.03.2021 1

Shareholders’ register

EDOC 43.74 KB 01.04.2021 03.03.2021 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