MG Trade, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
4 by profit
9 by paid taxes
9 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 | SIA "MG Trade" |
| Registration number, date | 42103043063, 22.08.2007 |
| VAT number | LV42103043063 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 33 010 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 339.23 | 101.36 | -3.52 |
| Personal income tax (thousands, €) | 26.91 | 7.07 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 49.17 | 11.94 | 5.37 |
| Average employees count | 7 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Magnat Group"Reg. no. 40003670471
|
62.50 % | 20 631 | € 1 | € 20 631 | Latvia | 22.04.2021 | 28.04.2021 |
Natural person |
37.50 % | 12 379 | € 1 | € 12 379 | Latvia | 22.04.2021 | 28.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"MG Trade", SIA
Daugavgrīvas 83, Rīga, LV-1007 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| SIA "Sauja pavasara" | Until 17.07.2020 | 4 years ago |
|---|---|---|
| SIA "VUP" | Until 06.02.2020 | 4 years ago |
Historical addresses
| Liepāja, Sūnu iela 21 | Until 17.01.2013 | 11 years ago |
|---|---|---|
| Grobiņas nov., Bārtas pag., Bārta, "Alnīši" | Until 17.02.2014 | 10 years ago |
| Liepāja, Dzērves iela 24A | Until 15.02.2017 | 7 years ago |
| Liepāja, Eduarda Tisē iela 69 - 17 | Until 06.02.2020 | 4 years ago |
| Mārupes nov., Mārupe, Lūku iela 7 | Until 15.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MG Trade GP 2023 parakst tsNM | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums MG Trade | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats MG TRADE sam 1 | EDOC | ||||
| ZR zinojums MG Trade | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums MG TRADE | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VUP 19 GP lik 58.pants 19 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VUP GP18 GP lik 58.pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protok GP17 VUP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinoj 16 VUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 VUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2014 VUP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VUP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2012 VUP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (99.27 KB) | |
2010 |
Annual report | 14.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (333.56 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (547.97 KB) | ||
2007 |
Annual report | 17.04.2024 | TIF (345.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
213.44 KB | 02.06.2022 | 23.05.2022 | 1 | |
Articles of Association |
164.98 KB | 02.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
DOCX | 21.88 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 28.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 14.86 KB | 15.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 29.44 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 15.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOCX | 14.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 28.73 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 17.07.2020 | 07.07.2020 | 1 |
Articles of Association |
TIF | 36.37 KB | 23.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
TIF | 67.67 KB | 23.01.2020 | 15.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 17.04.2024 | 17.06.2016 | 1 |
Articles of Association |
TIF | 12.24 KB | 17.04.2024 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 17.04.2024 | 17.06.2016 | 2 |
Articles of Association |
TIF | 48.18 KB | 17.04.2024 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 60.26 KB | 17.04.2024 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 97.28 KB | 17.04.2024 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 78.39 KB | 17.04.2024 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.93 KB | 17.04.2024 | 04.08.2011 | 1 |
Articles of Association |
TIF | 36.29 KB | 17.04.2024 | 02.08.2011 | 1 |
Articles of Association |
TIF | 33.14 KB | 05.09.2007 | 17.08.2007 | 1 |
Memorandum of association |
TIF | 56.41 KB | 05.09.2007 | 17.08.2007 | 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 | 62.5 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
213.44 KB | 02.06.2022 | 23.05.2022 | 1 | |
Application |
350.53 KB | 02.06.2022 | 23.05.2022 | 1 | |
Application |
350.53 KB | 02.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
196.62 KB | 02.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
196.62 KB | 02.06.2022 | 23.05.2022 | 1 | |
Power of attorney, act of empowerment |
281.65 KB | 02.06.2022 | 03.05.2022 | 1 | |
Power of attorney, act of empowerment |
281.65 KB | 02.06.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 50.1 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 63.15 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 48.28 KB | 15.02.2021 | 09.02.2021 | 4 |
Application |
EDOC | 61.82 KB | 15.02.2021 | 09.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 177.46 KB | 15.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 155.48 KB | 15.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 29.44 KB | 15.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 15.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 15.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 15.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 48.39 KB | 17.07.2020 | 12.07.2020 | 4 |
Application |
EDOC | 61.81 KB | 17.07.2020 | 12.07.2020 | 4 |
Application |
DOCX | 48.39 KB | 17.07.2020 | 12.07.2020 | 4 |
Articles of Association |
EDOC | 28.73 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 17.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 17.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 174.54 KB | 06.02.2020 | 23.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 06.02.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 23.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 17.04.2024 | 15.02.2017 | 1 |
Application |
TIF | 178.65 KB | 17.04.2024 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 17.04.2024 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 17.04.2024 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 17.04.2024 | 27.06.2016 | 1 |
Application |
TIF | 253.62 KB | 17.04.2024 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.31 KB | 17.04.2024 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 17.04.2024 | 17.02.2014 | 2 |
Application |
TIF | 197.61 KB | 17.04.2024 | 12.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 17.04.2024 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 17.04.2024 | 01.11.2013 | 2 |
Application |
TIF | 187.26 KB | 17.04.2024 | 28.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.99 KB | 17.04.2024 | 28.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 17.04.2024 | 17.01.2013 | 1 |
Application |
TIF | 258.54 KB | 17.04.2024 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 17.04.2024 | 21.06.2012 | 2 |
Application |
TIF | 199.88 KB | 17.04.2024 | 15.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 17.04.2024 | 19.08.2011 | 1 |
Application |
TIF | 168.12 KB | 17.04.2024 | 09.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.89 KB | 17.04.2024 | 04.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.35 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 17.04.2024 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 17.04.2024 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 17.04.2024 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 05.09.2007 | 22.08.2007 | 1 |
Registration certificates |
TIF | 61.35 KB | 05.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 05.09.2007 | 17.08.2007 | 1 |
Application |
TIF | 465.4 KB | 05.09.2007 | 17.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 05.09.2007 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 05.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 05.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 05.09.2007 | 17.08.2007 | 1 |
Other documents |
TIF | 21.85 KB | 17.04.2024 | 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