MGM TRANSPORT, SIA

Limited Liability Company, Average company
Place in branch
20 by turnover
28 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGM TRANSPORT"
Registration number, date 44103029602, 30.09.2003
VAT number LV44103029602 from 20.10.2003 Europe VAT register
Register, date Commercial Register, 30.09.2003
Legal address Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 4 310 EUR, registered payment 23.11.2020
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, €) 814.32 968.24 926.66
Personal income tax (thousands, €) 70.71 44.63 36.01
Statutory social insurance contributions (thousands, €) 239.08 192.96 164.32
Average employees count 83 75 72

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Apģērbu ražošana
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
Pārtikas produktu ražošana
Dzērienu ražošana
Tekstilizstrādājumu ražošana
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Operācijas ar nekustamo īpašumu
Informācijas pakalpojumi
Ēdināšanas pakalpojumi
Izmitināšana
Uzglabāšanas un transporta palīgdarbības
Sauszemes transports un cauruļvadu transports
Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Specializētie būvdarbi
Inženierbūvniecība
Ēku būvniecība
Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi
Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde
Notekūdeņu savākšana un attīrīšana
Ūdens ieguve, attīrīšana un apgāde
Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Iekārtu un ierīču remonts un uzstādīšana
Cita veida ražošana
Mēbeļu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Metālu ražošana
Nemetālisko minerālu izstrādājumu ražošana
Ķīmisko vielu un ķīmisko produktu ražošana
Koksa un naftas pārstrādes produktu ražošana
Poligrāfija un ierakstu reproducēšana
Papīra un papīra izstrādājumu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Ādas un ādas izstrādājumu ražošana
Pārējo individuālo pakalpojumu sniegšana
Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts
Sporta nodarbības, izklaides un atpūtas darbība
Radošas, mākslinieciskas un izklaides darbības
Biroju administratīvās darbības un citas uzņēmumu palīgdarbības
Ēku uzturēšanas un ainavu arhitektu pakalpojumi
Iznomāšana un ekspluatācijas līzings
Veterinārie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.04.2020
* 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

MML Logistics OU

Reg. no. 12011479
Hoidla Tori, Tori vald, Parnu maakond, EE-80010, Igaunijas Republika

100 % 4 310 € 1 € 4 310 Estonia 08.11.2020 23.11.2020

Apply information changes

ML

"MGM Transport", SIA

Kaķasēkļa dambis 28A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "BONĀRIŅŠ" Until 26.03.2008 16 years ago

Historical addresses

Alūksnes rajons, Ape, Smilšu iela 5 Until 02.03.2009 15 years ago
Rīga, Kaķasēkļa dambis 28A Until 30.05.2016 8 years ago
Stopiņu nov., Rumbula, Getliņu iela 7A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums MGM T 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums MGM Transport 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zi ojums PDF
vadibas zinojums 2021 iesk. PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums 2020 compressed. PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums ieskanets PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (49.63 KB)

2008

Annual report 03.06.2009  TIF (368.7 KB)

2007

Annual report 18.06.2008  TIF (503.88 KB)

2006

Annual report 27.06.2007  TIF (647.05 KB)

2005

Annual report 28.02.2019  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 28.02.2019  TIF (538.79 KB)

2003

Annual report 28.02.2019  TIF (201.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.6 KB 10.11.2020 08.11.2020 2

Articles of Association

TIF 127.71 KB 10.11.2020 25.09.2020 5

Regulations for the increase/reduction of the equity

TIF 33.64 KB 30.09.2020 25.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.24 KB 27.04.2020 15.04.2020 5

Articles of Association

TIF 171.64 KB 07.04.2020 10.06.2019 7

Regulations for the increase/reduction of the equity

TIF 53.41 KB 07.04.2020 10.06.2019 1

Shareholders’ register

TIF 58.66 KB 07.04.2020 10.06.2019 2

Articles of Association

TIF 101.5 KB 11.07.2016 27.04.2016 3

Shareholders’ register

TIF 37.51 KB 11.07.2016 27.04.2016 1

Amendments to the Articles of Association

TIF 17.96 KB 28.02.2019 16.02.2009 1

Articles of Association

TIF 156.18 KB 28.02.2019 16.02.2009 5

Shareholders’ register

TIF 25.16 KB 28.02.2019 16.02.2009 1

Amendments to the Articles of Association

TIF 32.4 KB 28.02.2019 10.03.2008 1

Articles of Association

TIF 156.98 KB 28.02.2019 10.03.2008 5

Shareholders’ register

TIF 29.97 KB 28.02.2019 10.03.2008 1

Amendments to the Articles of Association

TIF 35.77 KB 28.02.2019 23.02.2007 1

Articles of Association

TIF 136.38 KB 28.02.2019 23.02.2007 5

Articles of Association

TIF 188.4 KB 28.02.2019 12.09.2003 7

Memorandum of Association

TIF 79.81 KB 28.02.2019 12.09.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 62.37 KB 21.06.2021 07.06.2021 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 65.82 KB 06.05.2021 06.05.2021 4

Decisions / letters / protocols of public notaries

RTF 194.2 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 23.11.2020 23.11.2020 2

Application

TIF 208.52 KB 17.11.2020 08.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 05.10.2020 05.10.2020 2

Application

TIF 146.6 KB 30.09.2020 25.09.2020 4

Protocols/decisions of a company/organisation

TIF 105.43 KB 30.09.2020 25.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.22 KB 28.04.2020 28.04.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 210.61 KB 27.04.2020 15.04.2020 5

Application

TIF 233.53 KB 27.04.2020 03.04.2020 8

Appraisal reports

TIF 132.55 KB 07.04.2020 03.04.2020 2

Acceptance-conveyance act

TIF 15.3 KB 27.04.2020 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.58 KB 07.04.2020 10.06.2019 1

Consent of a member of the Board / executive director

TIF 54.04 KB 07.04.2020 10.06.2019 2

Protocols/decisions of a company/organisation

TIF 78.71 KB 07.04.2020 10.06.2019 2

Power of attorney, act of empowerment

TIF 22.41 KB 27.04.2020 03.04.2019 1

Decisions / letters / protocols of public notaries

TIF 97.98 KB 30.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

RTF 178.23 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.23 KB 30.05.2016 30.05.2016 1

Application

TIF 157.38 KB 27.05.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

TIF 58.06 KB 11.07.2016 09.05.2016 2

Application

TIF 320.17 KB 11.07.2016 27.04.2016 5

Protocols/decisions of a company/organisation

TIF 67.74 KB 11.07.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

TIF 76.08 KB 18.12.2013 18.12.2013 2

Application

TIF 393.03 KB 18.12.2013 17.12.2013 3

Protocols/decisions of a company/organisation

TIF 101.12 KB 18.12.2013 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 61.35 KB 03.09.2010 31.08.2010 2

Application

TIF 121.47 KB 28.02.2019 23.08.2010 3

Power of attorney, act of empowerment

TIF 15.81 KB 28.02.2019 23.08.2010 1

Protocols/decisions of a company/organisation

TIF 21.65 KB 28.02.2019 23.08.2010 1

Consent of a member of the Board / executive director

TIF 40.12 KB 28.02.2019 17.08.2010 2

Decisions / letters / protocols of public notaries

TIF 52.15 KB 28.02.2019 02.03.2009 1

Announcement regarding the legal address

TIF 17.79 KB 28.02.2019 23.02.2009 1

Application

TIF 88.81 KB 28.02.2019 23.02.2009 2

Decisions / letters / protocols of public notaries

TIF 55.91 KB 28.02.2019 23.02.2009 1

Power of attorney, act of empowerment

TIF 19.81 KB 28.02.2019 23.02.2009 1

Protocols/decisions of a company/organisation

TIF 22.7 KB 28.02.2019 23.02.2009 1

Receipts on the publication and state fees

TIF 71.98 KB 28.02.2019 23.02.2009 2

Application

TIF 121.61 KB 28.02.2019 16.02.2009 3

Power of attorney, act of empowerment

TIF 17.96 KB 28.02.2019 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 78.07 KB 28.02.2019 16.02.2009 2

Receipts on the publication and state fees

TIF 83.75 KB 28.02.2019 16.02.2009 2

Decisions / letters / protocols of public notaries

TIF 82.38 KB 28.02.2019 26.03.2008 2

Registration certificates

TIF 37.36 KB 28.02.2019 26.03.2008 1

Sample report

TIF 32.88 KB 28.02.2019 17.03.2008 1

Receipts on the publication and state fees

TIF 64.6 KB 28.02.2019 12.03.2008 3

Application

TIF 167.18 KB 28.02.2019 10.03.2008 5

Power of attorney, act of empowerment

TIF 19.67 KB 28.02.2019 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 40.85 KB 28.02.2019 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 85.6 KB 28.02.2019 01.03.2007 2

Application

TIF 119.03 KB 28.02.2019 23.02.2007 4

Power of attorney, act of empowerment

TIF 18.02 KB 28.02.2019 23.02.2007 1

Protocols/decisions of a company/organisation

TIF 22.29 KB 28.02.2019 23.02.2007 1

Receipts on the publication and state fees

TIF 34.01 KB 28.02.2019 23.02.2007 2

Decisions / letters / protocols of public notaries

TIF 45.43 KB 28.02.2019 30.09.2003 1

Registration certificates

TIF 37.89 KB 28.02.2019 30.09.2003 1

Registration certificates

TIF 56.85 KB 28.02.2019 30.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 28.02.2019 16.09.2003 1

Announcement regarding the legal address

TIF 13.12 KB 28.02.2019 12.09.2003 1

Application

TIF 193.98 KB 28.02.2019 12.09.2003 7

Appraisal reports

TIF 27.89 KB 28.02.2019 12.09.2003 1

Consent of a member of the Board / executive director

TIF 10.93 KB 28.02.2019 12.09.2003 1

Power of attorney, act of empowerment

TIF 14.59 KB 28.02.2019 12.09.2003 1

Receipts on the publication and state fees

TIF 42.42 KB 28.02.2019 12.09.2003 2
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