MG5, SIA

Limited Liability Company, Micro company
Place in branch
724 by turnover
251 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MG5"
Registration number, date 40203128059, 02.03.2018
VAT number LV40203128059 from 17.04.2018 Europe VAT register
Register, date Commercial Register, 02.03.2018
Legal address Albatrosa iela 7 – 4, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR , registered 02.03.2018 (registered payment 02.03.2018: 1 400 EUR)
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
09.12.2024 3 484.07 0.00 0.00 0.00 09.12.2024
07.11.2024 3 787.57 0.00 0.00 0.00 07.11.2024
28.10.2024 9 859.01 0.00 0.00 0.00 28.10.2024

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, €) 4.32 5.82 1.23
Personal income tax (thousands, €) 1.16 0.94 0.15
Statutory social insurance contributions (thousands, €) 1.9 3.42 0.52
Average employees count 1 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   22.11.2022
* 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 % 100 € 28 € 2 800 Latvia 02.03.2018 02.03.2018

Apply information changes

"MG5", SIA

Ķesterciems, Albatrosa 7-4, Engures pagasts, Tukuma nov. LV-3113 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Dzeņu iela 3 - 104 Until 22.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (184.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (185.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (224.84 KB) €11.00

2018

Annual report 02.03.2018 - 31.12.2018 03.04.2019  PDF (223.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.38 KB 12.12.2018 07.12.2018 2

Articles of Association

DOCX 9.35 KB 02.03.2018 02.03.2018 1

Articles of Association

DOCX 9.35 KB 02.03.2018 02.03.2018 1

Memorandum of Association

DOCX 9.04 KB 02.03.2018 02.03.2018 1

Memorandum of Association

DOCX 9.04 KB 02.03.2018 02.03.2018 1

Shareholders’ register

DOCX 9.21 KB 02.03.2018 02.03.2018 1

Shareholders’ register

DOCX 9.21 KB 02.03.2018 02.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 285.36 KB 22.11.2022 22.11.2022 4

Application

PDF 285.36 KB 22.11.2022 22.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 22.11.2022 22.11.2022 2

Protocols/decisions of a company/organisation

PDF 110.84 KB 22.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 110.84 KB 22.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 13.12.2018 13.12.2018 1

Application

TIF 193.9 KB 12.12.2018 07.12.2018 2

Protocols/decisions of a company/organisation

TIF 44.66 KB 12.12.2018 07.12.2018 2

Announcement regarding the legal address

DOCX 8.24 KB 02.03.2018 02.03.2018 1

Announcement regarding the legal address

DOCX 8.24 KB 02.03.2018 02.03.2018 1

Announcement regarding the legal address

EDOC 21.96 KB 02.03.2018 02.03.2018 1

Articles of Association

EDOC 22.97 KB 02.03.2018 02.03.2018 1

Application

DOCX 18.17 KB 02.03.2018 02.03.2018 6

Application

DOCX 18.17 KB 02.03.2018 02.03.2018 6

Application

EDOC 31.82 KB 02.03.2018 02.03.2018 6

Bank statements or other document regarding the payment of the equity

PDF 153.78 KB 02.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 153.78 KB 02.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 110.79 KB 02.03.2018 02.03.2018 1

Memorandum of Association

EDOC 22.7 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.94 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 02.03.2018 02.03.2018 2

Shareholders’ register

EDOC 22.88 KB 02.03.2018 02.03.2018 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