MGA Technologies, SIA
Limited Liability Company, Micro company
Place in branch
379 by turnover
432 by profit
210 by paid taxes
70 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 "MGA Technologies" |
| Registration number, date | 50103536731, 19.04.2012 |
| VAT number | LV50103536731 from 28.05.2012 Europe VAT register |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Lielā iela 37 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 8 577 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGA Technologies, SIA
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
- 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, €) | 45.75 | 60.85 | 49.25 |
| Personal income tax (thousands, €) | 15.88 | 21.93 | 16.86 |
| Statutory social insurance contributions (thousands, €) | 30.49 | 40.19 | 30.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 |
* 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 |
33.33 % | 2 859 | € 1 | € 2 859 | Latvia | 05.08.2020 | 19.08.2020 |
Natural person |
33.33 % | 2 859 | € 1 | € 2 859 | Latvia | 05.08.2020 | 19.08.2020 |
Natural person |
33.33 % | 2 859 | € 1 | € 2 859 | Latvia | 05.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"MGA Technologies", SIA
Rūpniecības 32B - 4, Rīga, LV-1045 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1-4 | Until 06.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 240-3 | Until 28.11.2013 | 11 years ago |
| Rīga, Rūpniecības iela 32B - 4 | Until 20.11.2019 | 5 years ago |
| Rīga, Eksporta iela 5 | Until 17.09.2020 | 4 years ago |
| Mārupes nov., Mārupe, Lielā iela 37 - 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (350.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (272.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 05.05.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.24 KB | 19.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 11.24 KB | 19.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 12.19 KB | 19.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 12.19 KB | 19.08.2020 | 05.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.17 KB | 13.06.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 02.06.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 92.15 KB | 02.06.2015 | 07.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.56 KB | 02.06.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 173.23 KB | 02.06.2015 | 07.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 11.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 31.67 KB | 11.06.2012 | 31.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.55 KB | 11.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 40.53 KB | 11.06.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 112.76 KB | 23.04.2012 | 16.04.2012 | 3 |
Articles of Association |
TIF | 22.98 KB | 23.04.2012 | 16.04.2010 | 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 | 188.72 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
64.29 KB | 17.09.2020 | 14.09.2020 | 1 | |
Application |
64.29 KB | 17.09.2020 | 14.09.2020 | 1 | |
Application |
EDOC | 69.42 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 31.8 KB | 19.08.2020 | 10.08.2020 | 6 |
Application |
DOCX | 24.87 KB | 19.08.2020 | 10.08.2020 | 6 |
Application |
DOCX | 24.87 KB | 19.08.2020 | 10.08.2020 | 6 |
Articles of Association |
EDOC | 35.34 KB | 19.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 19.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 26.32 KB | 13.06.2020 | 13.05.2020 | 6 |
Application |
EDOC | 33.4 KB | 13.06.2020 | 13.05.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 13.06.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.36 KB | 13.06.2020 | 27.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.95 KB | 13.06.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.11.2019 | 20.11.2019 | 2 |
Submission/Application |
EDOC | 31.02 KB | 20.11.2019 | 14.11.2019 | 1 |
Submission/Application |
DOCX | 16.63 KB | 20.11.2019 | 14.11.2019 | 1 |
Application |
EDOC | 33.86 KB | 20.11.2019 | 04.11.2019 | 3 |
Application |
DOCX | 23.23 KB | 20.11.2019 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 121.37 KB | 02.06.2015 | 30.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.86 KB | 02.06.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.69 KB | 02.06.2015 | 07.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 29.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 29.11.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 29.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 11.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 286.57 KB | 11.06.2012 | 01.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.88 KB | 11.06.2012 | 01.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.25 KB | 11.06.2012 | 31.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 29.36 KB | 11.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.1 KB | 11.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 23.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 55.83 KB | 23.04.2012 | 19.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.56 KB | 23.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 167.54 KB | 23.04.2012 | 16.04.2012 | 5 |
Appraisal reports |
TIF | 29.29 KB | 23.04.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 23.04.2012 | 16.04.2012 | 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