MGD būve, SIA
Limited Liability Company, Small company
Place in branch
216 by turnover
565 by profit
52 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 "MGD būve" |
| Registration number, date | 41203055110, 05.06.2015 |
| VAT number | LV41203055110 from 09.06.2015 Europe VAT register |
| Register, date | Commercial Register, 05.06.2015 |
| Legal address | Maija iela 26, Piltene, Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGD būve, 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, €) | -38.91 | 10.7 | 130.58 |
| Personal income tax (thousands, €) | 82.94 | 123.46 | 113.83 |
| Statutory social insurance contributions (thousands, €) | 143.12 | 200.15 | 153.8 |
| Average employees count | 45 | 57 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 05.06.2015 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 05.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
"MGD būve", SIA
Maija 26, Piltene, Ventspils nov., LV-3620 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MGD 23 1 | EDOC | ||||
| Vadibas zinojums MGD Buve SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP MGD B VE VAD ZIN | EDOC | ||||
| MGD 22 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 MGD B ve 14.06.2023 | EDOC | ||||
| Vadibas zinojums MGD 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums MGD Buve | |||||
| Vadibas zinojums MGD Buve SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MGD Buve revidenta atzinums 2019 | |||||
| Vadibas zinojums MGD Buve SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MGD B ve SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MGD B ve SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MGD Buve SIA 2016 | |||||
2015 |
Annual report | 05.06.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MGD Buve SIA 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 03.06.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 23 KB | 03.06.2015 | 26.05.2015 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 03.06.2015 | 26.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.42 KB | 25.01.2023 | 25.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.89 KB | 24.01.2023 | 23.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.09.2022 | 09.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 06.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 18.08.2022 | 18.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.08.2021 | 05.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 02.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 17.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 05.11.2020 | 05.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.39 KB | 03.11.2020 | 03.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 07.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 07.09.2020 | 07.09.2020 | 1 |
Registration certificates |
TIF | 3.06 MB | 10.11.2015 | 10.11.2015 | 1 |
Registration certificates |
EDOC | 491.49 KB | 10.11.2015 | 10.11.2015 | 1 |
Notary’s decision |
EDOC | 71.9 KB | 05.06.2015 | 05.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.57 KB | 03.06.2015 | 03.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 03.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 03.06.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 03.06.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.34 KB | 03.06.2015 | 27.05.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 03.06.2015 | 26.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.49 KB | 03.06.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 25.02 KB | 03.06.2015 | 26.05.2015 | 1 |
Application |
EDOC | 35.49 KB | 03.06.2015 | 26.05.2015 | 3 |
Application |
DOC | 79 KB | 03.06.2015 | 26.05.2015 | 3 |
Memorandum of Association |
EDOC | 26.16 KB | 03.06.2015 | 26.05.2015 | 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