MG103, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ 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 MG103 |
| Registration number, date | 42403041131, 09.06.2017 |
| VAT number | None (excluded 23.10.2020) Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | "Urķi", Spāre, Ģibuļu pag., Talsu nov., LV-3298 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.1 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 09.06.2017 | 09.06.2017 |
Historical company names
| SIA "Izsoļu aģentūra" | Until 08.11.2022 | 2 years ago |
|---|
Historical addresses
| Rēzekne, Maskavas iela 28B | Until 14.09.2018 | 6 years ago |
|---|---|---|
| Rēzekne, Baznīcas iela 19 | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (436.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (311.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (338.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (392.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (281.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (278.86 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 28.01.2018 | PDF (690.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 39 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 39 KB | 08.11.2022 | 02.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43 KB | 04.09.2020 | 29.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43 KB | 04.09.2020 | 29.06.2020 | 2 |
Articles of Association |
TIF | 13.92 KB | 06.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
TIF | 65.22 KB | 06.06.2017 | 06.06.2017 | 2 |
Memorandum of Association |
TIF | 29.82 KB | 06.06.2017 | 05.06.2017 | 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 | 31.96 KB | 08.11.2022 | 08.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.77 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 19.56 KB | 08.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 44.13 KB | 08.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 44.13 KB | 08.11.2022 | 02.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 09.09.2020 | 09.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.76 KB | 30.06.2020 | 30.06.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.56 KB | 30.06.2020 | 30.06.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.56 KB | 30.06.2020 | 30.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.06 KB | 04.09.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.06.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.99 KB | 30.06.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 138.31 KB | 11.09.2018 | 11.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 23.24 KB | 11.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 09.06.2017 | 09.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.32 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 193.17 KB | 06.06.2017 | 06.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 06.06.2017 | 05.06.2017 | 1 |
Other documents |
TIF | 53.82 KB | 11.09.2018 | 01.09.2016 | 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