MGLG, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGLG"
Registration number, date 40103386692, 28.02.2011
VAT number LV40103386692 from 13.12.2018 Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address Ierēdņu iela 2 – 36A, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
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, €) 19.02 17.33 10.11
Personal income tax (thousands, €) 2.44 0.71 0.44
Statutory social insurance contributions (thousands, €) 4.37 2.56 1.18
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2011
* 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 26.05.2016 12.07.2016

Apply information changes

ML

"MGLG", SIA

Matrožu 12, Rīga, LV-1048 Check address owners

Jahtu, laivu un kuteru tirdzniecība

Historical addresses

Rīga, Hospitāļu iela 35/37 - 36A Until 19.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (79.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (157.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (251.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
MGLG Vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 28.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
MGLG vad zin TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.34 KB 20.07.2016 26.05.2016 1

Articles of Association

 TIF 109.18 KB 20.07.2016 26.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 80.2 KB 20.07.2016 26.05.2016 2

Shareholders’ register

TIF 436.47 KB 20.07.2016 26.05.2016 2

Articles of Association

 TIF 15.76 KB 03.03.2011 23.02.2011 1

Memorandum of Association

 TIF 17.09 KB 03.03.2011 23.02.2011 1

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 85.32 KB 26.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 12.07.2016 12.07.2016 2

Application

 TIF 384.6 KB 20.07.2016 26.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.97 KB 20.07.2016 26.05.2016 1

Statement of the Board regarding the payment of the equity

 TIF 21.01 KB 20.07.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 302.88 KB 20.07.2016 26.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 42.61 KB 03.03.2011 28.02.2011 2

Registration certificates

 TIF 64.56 KB 03.03.2011 28.02.2011 1

Announcement regarding the legal address

 TIF 7.66 KB 03.03.2011 23.02.2011 1

Application

 TIF 107.56 KB 03.03.2011 23.02.2011 3
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