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 "MGK ENERGY" |
| Registration number, date | 40203410685, 04.07.2022 |
| VAT number | LV40203410685 from 08.03.2024 Europe VAT register |
| Register, date | Commercial Register, 04.07.2022 |
| Legal address | Dzirnavu iela 10 – 4, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | 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 | 09.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2024 | 09.02.2024 |
Historical company names
| SIA "MGK Solar Energy" | Until 01.03.2023 | last year |
|---|
Historical addresses
| Dienvidkurzemes nov., Grobiņas pag., Dubeņi, Kuršu iela 10 - 13 | Until 14.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.07.2022 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ MGK Energy23 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.43 KB | 09.02.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 25.74 KB | 01.03.2023 | 23.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.94 KB | 01.03.2023 | 22.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 01.03.2023 | 22.02.2023 | 1 |
Memorandum of Association |
DOC | 130 KB | 04.07.2022 | 28.06.2022 | 1 |
Memorandum of Association |
DOC | 130 KB | 04.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOC | 112.5 KB | 04.07.2022 | 09.06.2022 | 1 |
Articles of Association |
DOC | 112.5 KB | 04.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 04.07.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 04.07.2022 | 27.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.53 KB | 14.03.2024 | 23.02.2024 | 1 |
Application |
EDOC | 70.93 KB | 09.02.2024 | 05.02.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 19.39 KB | 09.02.2024 | 18.01.2024 | 1 |
Application |
EDOC | 52.77 KB | 01.03.2023 | 22.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 01.03.2023 | 22.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.05 KB | 01.03.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 01.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 52.06 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 52.06 KB | 04.07.2022 | 28.06.2022 | 1 |
Memorandum of Association |
EDOC | 47.8 KB | 04.07.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 39.96 KB | 04.07.2022 | 09.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 04.07.2022 | 27.05.2022 | 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