MG56, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
18 by profit
12 by paid taxes
15 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 "MG56" |
| Registration number, date | 40003783532, 21.11.2005 |
| VAT number | LV40003783532 from 10.07.2018 Europe VAT register |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Ventas iela 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 25.06.2018 |
| 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, €) | 185.28 | 56.62 | 69.13 |
| Personal income tax (thousands, €) | 2.05 | 2.45 | 12.93 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 5.91 | 23.37 |
| Average employees count | 3 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2007 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 05.06.2018 | 25.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "M I I R" | Until 25.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas apliecin jumu v stule 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas atbild bas v stule 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums mg56 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (175.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (511.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (829.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (559.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (91.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (246.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums parakstits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (46.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (28.83 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (450.18 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (379.38 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (140.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.05 KB | 25.06.2018 | 05.06.2018 | 1 |
Articles of Association |
DOCX | 23.81 KB | 25.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 25.06.2018 | 05.06.2018 | 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 |
RTF | 52.73 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 45.46 KB | 24.01.2020 | 21.01.2020 | 1 |
Application |
DOCX | 45.46 KB | 24.01.2020 | 21.01.2020 | 1 |
Application |
EDOC | 54.2 KB | 24.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.06.2018 | 25.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.57 KB | 25.06.2018 | 05.06.2018 | 1 |
Articles of Association |
EDOC | 38.28 KB | 25.06.2018 | 05.06.2018 | 1 |
Application |
DOCX | 46.07 KB | 25.06.2018 | 05.06.2018 | 1 |
Application |
EDOC | 59.57 KB | 25.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 25.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 25.06.2018 | 05.06.2018 | 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