MGM TRANSPORT, SIA
Limited Liability Company, Average company
Place in branch
20 by turnover
28 by paid taxes
21 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGM TRANSPORT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 OUReg. no. 12011479
|
100 % | 4 310 | € 1 | € 4 310 | Estonia | 08.11.2020 | 23.11.2020 |
Contacts in cooperation with
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 | |||||
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 | |||||
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 | |||||
Neatkarigu revidentu zi ojums | |||||
vadibas zinojums 2021 iesk. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkar gu revidentu zi ojums | |||||
Vadibas zinojums 2020 compressed. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums | |||||
VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkarigu revidentu zinojums | |||||
vadibas zinojums ieskanets | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums | |||||
VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VADIBAS ZINOJUMS 2015 PDF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
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