MGLS, SIA
Limited Liability Company, Micro company
Place in branch
867 by turnover
448 by profit
316 by paid taxes
49 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 "MGLS" |
| Registration number, date | 40003574260, 18.12.2001 |
| VAT number | LV40003574260 from 31.01.2002 Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 102 396 EUR, registered payment 17.11.2015 |
| 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
- 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, €) | 3.1 | 4.09 | 0.07 |
| Personal income tax (thousands, €) | 0.88 | 1.24 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 2.52 | 1.27 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | 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. | 24.04.2023 |
* 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 % | 3 657 | € 28 | € 102 396 | Latvia | 19.04.2023 | 24.04.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MGLS" | Until 10.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 10 | Until 15.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 107 k-2 - 11 | Until 17.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (871.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (218.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (229.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (918.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi . MGLS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGLS VADIBAS ZIN. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIN.MGLS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 19.09.2013 | TIF (254.67 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (279.92 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (406.4 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (309.81 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (364.86 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (503.82 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (351.83 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (854.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.63 KB | 24.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 26.33 KB | 24.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 24.04.2023 | 19.04.2023 | 1 |
Articles of Association |
TIF | 19.77 KB | 28.03.2013 | 01.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.11 KB | 24.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.12.2018 | 17.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 04.12.2018 | 30.11.2018 | 1 |
Application |
TIF | 153.15 KB | 04.12.2018 | 30.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 04.12.2018 | 01.11.2018 | 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