MGM COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
410 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGM COMPANY"
Registration number, date 42103099550, 02.10.2019
VAT number LV42103099550 from 16.10.2020 Europe VAT register
Register, date Commercial Register, 02.10.2019
Legal address Jelgavas ceļš 34 k-2 – 25, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 02.10.2019
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, €) 49.32 43.27 11.67
Personal income tax (thousands, €) 8.72 6.88 2.09
Statutory social insurance contributions (thousands, €) 18.27 13.19 3.97
Average employees count 10 12 7

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
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   02.10.2019
* 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 % 1 € 100 € 100 Latvia 02.10.2019 02.10.2019

Historical addresses

Mārupes nov., Tīraine, Jelgavas ceļš 34 k-2 - 25 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.78 KB) €11.00

2020

Annual report 02.10.2019 - 31.12.2020 15.09.2021  PDF (79.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.38 KB 30.09.2019 26.09.2019 1

Memorandum of Association

TIF 28.35 KB 30.09.2019 26.09.2019 1

Shareholders’ register

TIF 41.83 KB 30.09.2019 26.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.10.2019 02.10.2019 2

Statement regarding the beneficial owners

TIF 194.35 KB 01.10.2019 01.10.2019 5

Announcement regarding the legal address

TIF 9.03 KB 30.09.2019 26.09.2019 1

Application

TIF 132.77 KB 30.09.2019 26.09.2019 4

Confirmation or consent to legal address

TIF 12.75 KB 30.09.2019 26.09.2019 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