MGM SALDUS, SIA

Limited Liability Company, Micro company
Place in branch
527 by turnover
429 by profit
131 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGM SALDUS"
Registration number, date 48503015106, 17.09.2008
VAT number LV48503015106 from 03.10.2008 Europe VAT register
Register, date Commercial Register, 17.09.2008
Legal address Lielā iela 61 – 5, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2016
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, €) 1.62 1.97 2.31
Personal income tax (thousands, €) 0.64 0.13 0.34
Statutory social insurance contributions (thousands, €) 2.3 2.92 2.71
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 27.06.2016 22.07.2016

Historical addresses

Saldus rajons, Saldus, Lielā iela 61-5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (256.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (221.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (95.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (472.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (285.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (2.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1001.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MGM PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 MGM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 MGM PDF

2010

 Annual report 03.08.2011  TIF (167.25 KB)

2009

 Annual report 10.05.2010  TIF (396.35 KB)

2008

 Annual report 30.04.2009  TIF (276.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 265.89 KB 23.03.2020 05.03.2020 1

Amendments to the Articles of Association

 TIF 12.81 KB 24.08.2016 27.06.2016 1

Articles of Association

 TIF 12.32 KB 24.08.2016 27.06.2016 1

Shareholders’ register

TIF 39.04 KB 24.08.2016 27.06.2016 2

Articles of Association

 TIF 30.26 KB 18.09.2008 15.09.2008 1

Memorandum of Association

 TIF 31.82 KB 18.09.2008 15.09.2008 1

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 35.59 KB 23.03.2020 23.03.2020 2

Consent of a member of the Board / executive director

 PDF 265.71 KB 23.03.2020 18.03.2020 1

Consent of a member of the Board / executive director

 EDOC 236.36 KB 23.03.2020 18.03.2020 1

Articles of Association

 EDOC 265.89 KB 23.03.2020 05.03.2020 1

Application

 PDF 2.88 MB 23.03.2020 05.03.2020 1

Application

 EDOC 2.77 MB 23.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

 PDF 24.1 KB 23.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.91 KB 23.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 52.7 KB 24.08.2016 22.07.2016 2

Application

 TIF 144.82 KB 24.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 39.59 KB 24.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.32 KB 18.09.2008 17.09.2008 1

Registration certificates

 TIF 75.37 KB 18.09.2008 17.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.54 KB 18.09.2008 16.09.2008 1

Receipts on the publication and state fees

 TIF 287.67 KB 18.09.2008 16.09.2008 2

Announcement regarding the legal address

 TIF 12.65 KB 18.09.2008 15.09.2008 1

Application

 TIF 1.04 MB 18.09.2008 15.09.2008 7
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