MGK Sēta, SIA

Limited Liability Company, Micro company
Place in branch
489 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGK Sēta"
Registration number, date 42103054300, 15.03.2011
VAT number LV42103054300 from 30.06.2022 Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Kuršu iela 10 – 13, Dubeņi, Grobiņas pag., Dienvidkurzemes nov., LV-3438 Check address owners
Fixed capital 2 814 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.36 3.19 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2024
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   17.05.2024
* 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 % 201 € 14 € 2 814 Latvia 03.07.2024 09.07.2024

Historical company names

SIA "SMIŠA" Until 17.05.2024 6.5 months ago

Historical addresses

Liepāja, Zirņu iela 39/41 - 1/2 Until 31.08.2023 last year
Liepāja, Zirņu iela 39/41 Until 17.05.2024 6.5 months ago
Dienvidkurzemes nov., Grobiņa, Dzirnavu iela 10 - 4 Until 09.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (262.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (350.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (351.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (257.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (75.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (140.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 15.03.2011 - 31.12.2011 27.11.2012  ZIP
1_HTML izdruka HTML
Scan0061 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.69 KB 09.07.2024 03.07.2024 1

Articles of Association

 EDOC 30.64 KB 17.05.2024 02.05.2024 1

Shareholders’ register

EDOC 34.96 KB 17.05.2024 02.05.2024 1

Shareholders’ register

TIF 71.54 KB 28.08.2023 30.06.2023 3

Amendments to the Articles of Association

 TIF 9.18 KB 27.05.2016 03.05.2016 1

Articles of Association

 TIF 18.54 KB 27.05.2016 03.05.2016 1

Shareholders’ register

TIF 204.3 KB 27.05.2016 03.05.2016 5

Articles of Association

 TIF 23.69 KB 15.03.2011 09.03.2011 1

Memorandum of association

 TIF 51.53 KB 15.03.2011 09.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.68 KB 09.07.2024 09.07.2024 4

Protocols/decisions of a company/organisation

 EDOC 27.81 KB 09.07.2024 03.07.2024 1

Application

 EDOC 71.51 KB 17.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.18 KB 17.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

 TIF 86.63 KB 28.08.2023 30.06.2023 3

Application

 TIF 7.38 MB 12.07.2023 30.06.2023 9

Power of attorney, act of empowerment

 TIF 17.35 MB 12.07.2023 24.03.2023 11

Power of attorney, act of empowerment

 TIF 15.91 MB 12.07.2023 24.03.2023 11

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 27.05.2016 26.05.2016 1

Application

 TIF 106 KB 27.05.2016 23.05.2016 2

Power of attorney, act of empowerment

 TIF 21.86 KB 27.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 TIF 44.41 KB 27.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 15.03.2011 15.03.2011 2

Registration certificates

 TIF 63.58 KB 15.03.2011 15.03.2011 1

Application

 TIF 162.74 KB 15.03.2011 09.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 15.03.2011 09.03.2011 1

Announcement regarding the legal address

 TIF 10.75 KB 15.03.2011 08.03.2011 1

Consent of a member of the Board / executive director

 TIF 39.24 KB 15.03.2011 07.03.2011 1

Power of attorney, act of empowerment

 TIF 90.94 KB 15.03.2011 07.03.2011 2
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