MGC GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
97 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 "MGC GRUPA" |
| Registration number, date | 40003401891, 15.07.1998 |
| VAT number | LV40003401891 from 21.09.1998 Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Sergeja Eizenšteina iela 45 – 28, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGC GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 8 263.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 903.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 957.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 892.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 025.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 715.46 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 632.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 396.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 943.50 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 689.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 962.25 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 6 591.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 6 327.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 507.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 653.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 12 541.44 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 2 778.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 470.72 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 083.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 3 755.57 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 725.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 221.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 852.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 124.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 609.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 056.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 650.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 260.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 670.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 968.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 021.90 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 675.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.06.2019 | 3 294.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 779.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 422.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 633.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 948.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 457.21 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 048.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 183.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 601.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 42 085.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 54 090.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 53 206.08 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 53 958.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 39 239.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 096.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 3 334.17 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 231.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 901.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 5 721.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 021.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 767.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 342.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.24 | 14.16 | 11.5 |
| Personal income tax (thousands, €) | 1.39 | 1.63 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 3.88 | 4.86 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.09.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.03.2016 | 07.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2023 |
Right to represent individually |
Natural person
(from 22.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"MGC Grupa", SIA
Acone, Granīta 32A, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MGC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MGC 2022 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MGC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MGC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MGC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MGC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MGC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MGC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin MGC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MGC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mgc 2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img007.pdfvadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MGC 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (8.79 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (430.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.46 KB | 23.08.2019 | 02.03.2016 | 3 |
Shareholders’ register |
TIF | 64.04 KB | 23.08.2019 | 02.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.95 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
TIF | 3.05 MB | 16.11.2023 | 14.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 37.23 KB | 09.09.2019 | 04.09.2019 | 3 |
Application |
DOCX | 37.23 KB | 09.09.2019 | 04.09.2019 | 3 |
Application |
EDOC | 45.77 KB | 09.09.2019 | 04.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 09.09.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 09.09.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 09.09.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.08.2019 | 23.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.71 KB | 09.08.2019 | 09.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 05.08.2019 | 05.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.66 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.42 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 11.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 09.08.2018 | 09.08.2018 | 1 |
Appraisal reports |
TIF | 21.7 KB | 24.07.2019 | 14.05.1998 | 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