MGBM, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
973 by profit
115 by paid taxes
37 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 "MGBM" |
| Registration number, date | 40103182330, 24.07.2008 |
| VAT number | LV40103182330 from 28.08.2008 Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Stopiņu iela 8 k-1 – 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 600 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGBM, 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
- 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, €) | 78.44 | 44.36 | 51.09 |
| Personal income tax (thousands, €) | 24.1 | 16.52 | 18.31 |
| Statutory social insurance contributions (thousands, €) | 59 | 33.04 | 37 |
| Average employees count | 12 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
* 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 | € 106 | € 10 600 | Latvia | 07.09.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"MGBM", SIA
Stopiņu 8 k-1 - 2, Rīga, LV-1035 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (119.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (134 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (133.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (148.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (105.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (115.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (426.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MGBM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MGBM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MGBM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MGBM 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 20.04.2011 12-53vad.zin..pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.08.2010 | RAR (3.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (3.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
35.95 KB | 13.09.2016 | 13.09.2016 | 1 | |
Amendments to the Articles of Association |
35.95 KB | 13.09.2016 | 13.09.2016 | 1 | |
Articles of Association |
DOC | 25.5 KB | 13.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
69.27 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
69.27 KB | 08.09.2016 | 07.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 11.33 KB | 04.03.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 17.25 KB | 04.03.2013 | 11.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 04.03.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 04.03.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 28.11.2012 | 21.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 28.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 40.68 KB | 28.11.2012 | 16.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.28 KB | 28.11.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 12.72 KB | 01.09.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 30.2 KB | 26.03.2009 | 22.07.2008 | 1 |
Memorandum of Association |
TIF | 57.14 KB | 26.03.2009 | 22.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.12 KB | 13.09.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 22.27 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
EDOC | 75.31 KB | 08.09.2016 | 07.09.2016 | 2 |
Application |
86.76 KB | 08.09.2016 | 07.09.2016 | 2 | |
Application |
86.76 KB | 08.09.2016 | 07.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
25.52 KB | 08.09.2016 | 07.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.96 KB | 08.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
25.52 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
EDOC | 58.75 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 76.83 KB | 04.03.2013 | 12.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 04.03.2013 | 11.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 04.03.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 28.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 207.87 KB | 28.11.2012 | 21.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35 KB | 28.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 28.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 01.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 82.78 KB | 01.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 26.03.2009 | 24.07.2008 | 1 |
Registration certificates |
TIF | 69.04 KB | 26.03.2009 | 24.07.2008 | 1 |
Application |
TIF | 299.01 KB | 26.03.2009 | 22.07.2008 | 4 |
Opinion |
TIF | 29.48 KB | 26.03.2009 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.98 KB | 26.03.2009 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.42 KB | 26.03.2009 | 21.07.2008 | 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