MG3, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
24 by profit
16 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 | Sabiedrība ar ierobežotu atbildību "MG3" |
| Registration number, date | 40103969931, 17.02.2016 |
| VAT number | LV40103969931 from 27.02.2016 Europe VAT register |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | "Ilzītes", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 260 194 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG3, SIA
Important facts
- Existing active commercial 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, €) | -91.22 | -94.23 | -16.52 |
| Personal income tax (thousands, €) | 58.82 | 32.6 | 23.84 |
| Statutory social insurance contributions (thousands, €) | 85.79 | 50.04 | 42.79 |
| Average employees count | 17 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.02.2016 |
* 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 | € 130 097 | € 260 194 | Latvia | 15.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
"MG3", SIA
"Ilzītes", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Kurināmais
Historical company names
| Sabiedrība ar ierobežotu atbildību "DML Serviss" | Until 12.08.2016 | 9 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 111B | Until 20.03.2018 | 7 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Ilzītes" | Until 01.07.2021 | 4 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 | |||||
| MG3 Vadiibas zinojums | |||||
| MG 3 Revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zverinata revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MG3 VADIBAS ZINOJUMS | |||||
| Zinojums 16.06.2021 Anita Sondore | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (173.78 KB) | €11.00 |
2016 |
Annual report | 17.02.2016 - 31.12.2016 | 01.04.2017 | PDF (134.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.15 KB | 30.06.2020 | 15.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 18.06.2020 | 15.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 56.84 KB | 18.06.2020 | 10.06.2020 | 2 |
Articles of Association |
TIF | 64.09 KB | 15.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 67.78 KB | 15.08.2016 | 04.08.2016 | 2 |
Articles of Association |
TIF | 17.21 KB | 19.02.2016 | 09.02.2016 | 1 |
Memorandum of association |
TIF | 55.9 KB | 19.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 67.69 KB | 19.02.2016 | 09.02.2016 | 2 |
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 | 27.79 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 133.27 KB | 18.06.2020 | 15.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.25 KB | 18.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 89.17 KB | 15.03.2018 | 15.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 12.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 259.42 KB | 15.08.2016 | 04.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 123.55 KB | 15.08.2016 | 04.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 15.08.2016 | 17.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.79 KB | 19.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 332.24 KB | 19.02.2016 | 09.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.48 KB | 19.02.2016 | 09.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.44 KB | 19.02.2016 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.75 KB | 19.02.2016 | 02.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.7 KB | 19.02.2016 | 02.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.83 KB | 19.02.2016 | 28.01.2016 | 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