MGKB, SIA
Limited Liability Company, Micro company
Place in branch
787 by turnover
1K+ by profit
146 by paid taxes
31 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 | SIA "MGKB" |
| Registration number, date | 40103375044, 01.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Talsu šoseja 31 k-6 – 30, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 4.64 | 4.64 | 5.74 |
| Personal income tax (thousands, €) | 1.76 | 1.76 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.88 | 1.19 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 08.05.2021, 1 000.00 € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2022 | 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 | 04.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2020 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 17.10.2022 | 04.11.2022 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 17.10.2022 | 04.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Godīga spēle" | Until 27.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 16 | Until 11.09.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (340.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (447.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (398.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (528.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (652.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (424.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (429.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (515.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGKB vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 04.11.2022 | 17.10.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.58 KB | 04.09.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 04.09.2015 | 17.08.2015 | 2 |
Articles of Association |
TIF | 41.82 KB | 04.02.2011 | 12.12.2010 | 1 |
Memorandum of association |
TIF | 64.26 KB | 04.02.2011 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 342.28 KB | 11.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 40.04 KB | 04.11.2022 | 19.10.2022 | 1 |
Application |
DOCX | 40.04 KB | 04.11.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 18.52 KB | 04.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 04.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 04.11.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 04.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 37.21 KB | 23.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 50.72 KB | 23.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.18 KB | 23.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.46 KB | 23.12.2020 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.4 KB | 23.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.63 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.72 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 23.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 23.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 04.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 04.09.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.65 KB | 04.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 102.5 KB | 04.09.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 04.09.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.09 KB | 04.09.2015 | 17.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 141.24 KB | 04.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 579.9 KB | 04.02.2011 | 10.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 29.47 KB | 04.02.2011 | 10.12.2010 | 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