MGM, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
5 by profit
20 by paid taxes
14 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" |
| Registration number, date | 43603000154, 11.11.1991 |
| VAT number | LV43603000154 from 23.12.1995 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Plūdoņa iela 40, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 145 044 EUR, registered payment 16.03.2016 |
| 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
- 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, €) | 47.45 | 38.23 | 29.75 |
| Personal income tax (thousands, €) | 2.21 | 1.29 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 14.08 | 10.45 | 9.07 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2011 |
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 |
50 % | 51 | € 1 422 | € 72 522 | Latvia | 11.03.2016 | 16.03.2016 |
Natural person |
50 % | 51 | € 1 422 | € 72 522 | Latvia | 11.03.2016 | 16.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"MGM", SIA
Plūdoņa 40, Bauska, Bauskas nov., LV-3901 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Komercuzņēmums "MGM SIA" | Until 11.03.2003 | 21 year ago |
|---|
Historical addresses
| Bauska, Krasta 15 | Until 24.02.1999 | 25 years ago |
|---|---|---|
| Bauska, Plūdoņa iela 40 | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MGM vad ZINO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zino | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MGM vad bas zi ojums 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 011 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MGM vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MGM 2017 GP vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img033 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img012 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ZINO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGM vadibas ZINO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ZINO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ZINO | RTF | ||||
2009 |
Annual report | 06.05.2010 | TIF (552.29 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (623.24 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (392.07 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (441.64 KB) | ||
2005 |
Annual report | 31.08.2017 | TIF (1.03 MB) | ||
2004 |
Annual report | 31.08.2017 | TIF (1.06 MB) | ||
2003 |
Annual report | 31.08.2017 | TIF (1.36 MB) | ||
2002 |
Annual report | 31.08.2017 | TIF (826.69 KB) | ||
2001 |
Annual report | 31.08.2017 | TIF (1.2 MB) | ||
2000 |
Annual report | 31.08.2017 | TIF (1.01 MB) | ||
1999 |
Annual report | 31.08.2017 | TIF (932.37 KB) | ||
1998 |
Annual report | 31.08.2017 | TIF (868.6 KB) | ||
1997 |
Annual report | 31.08.2017 | TIF (1.02 MB) | ||
1996 |
Annual report | 31.08.2017 | TIF (750.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.49 KB | 17.03.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 23.01 KB | 17.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 98.87 KB | 17.03.2016 | 11.03.2016 | 3 |
Articles of Association |
TIF | 26.02 KB | 17.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 17.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 31.08.2017 | 26.05.2005 | 1 |
Articles of Association |
TIF | 30.35 KB | 31.08.2017 | 14.04.2005 | 1 |
Articles of Association |
TIF | 394.14 KB | 31.08.2017 | 05.03.2003 | 7 |
Shareholders’ register |
TIF | 18.12 KB | 31.08.2017 | 05.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.23 KB | 31.08.2017 | 07.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 45.07 KB | 31.08.2017 | 01.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.3 KB | 31.08.2017 | 01.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 31.08.2017 | 12.04.2000 | 1 |
Articles of Association |
TIF | 641.55 KB | 31.08.2017 | 28.01.1999 | 14 |
Amendments to the Articles of Association |
TIF | 64.83 KB | 31.08.2017 | 30.11.1995 | 1 |
Articles of Association |
TIF | 952.78 KB | 31.08.2017 | 16.10.1991 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 17.03.2016 | 16.03.2016 | 1 |
Application |
TIF | 67.31 KB | 17.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.72 KB | 17.03.2016 | 11.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 17.03.2011 | 15.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.09 KB | 17.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 85.17 KB | 17.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 17.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 31.08.2017 | 30.06.2008 | 2 |
Application |
TIF | 200.9 KB | 31.08.2017 | 19.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 31.08.2017 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 31.08.2017 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 31.08.2017 | 17.06.2008 | 1 |
Application |
TIF | 94.72 KB | 31.08.2017 | 30.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 31.08.2017 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 31.08.2017 | 19.04.2005 | 1 |
Application |
TIF | 167.43 KB | 31.08.2017 | 14.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 31.08.2017 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 31.08.2017 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 31.08.2017 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 31.08.2017 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 31.08.2017 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 31.08.2017 | 11.03.2003 | 1 |
Registration certificates |
TIF | 59.94 KB | 31.08.2017 | 11.03.2003 | 1 |
Application |
TIF | 261.46 KB | 31.08.2017 | 05.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 31.08.2017 | 05.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 31.08.2017 | 05.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 31.08.2017 | 05.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 31.08.2017 | 05.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 31.08.2017 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 31.08.2017 | 05.03.2003 | 1 |
Other documents |
TIF | 11.6 KB | 31.08.2017 | 02.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 31.08.2017 | 20.05.2002 | 1 |
Application |
TIF | 18.25 KB | 31.08.2017 | 07.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 31.08.2017 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 31.08.2017 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 31.08.2017 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 31.08.2017 | 07.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 31.08.2017 | 12.11.2001 | 1 |
Application |
TIF | 104.22 KB | 31.08.2017 | 01.11.2001 | 4 |
Other documents |
TIF | 28.54 KB | 31.08.2017 | 01.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 32.94 KB | 31.08.2017 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 31.08.2017 | 01.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 42.34 KB | 31.08.2017 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 31.08.2017 | 26.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 31.08.2017 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 31.08.2017 | 26.04.2000 | 1 |
Application |
TIF | 120.3 KB | 31.08.2017 | 12.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 31.08.2017 | 12.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.7 KB | 31.08.2017 | 12.04.2000 | 1 |
Other documents |
TIF | 29.92 KB | 31.08.2017 | 12.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 31.08.2017 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 31.08.2017 | 12.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 31.08.2017 | 11.04.2000 | 1 |
Application |
TIF | 153.76 KB | 31.08.2017 | 28.02.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 31.08.2017 | 24.02.1999 | 1 |
Registration certificates |
TIF | 60.37 KB | 31.08.2017 | 24.02.1999 | 1 |
Registration certificates |
TIF | 76.64 KB | 31.08.2017 | 24.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 31.08.2017 | 28.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 31.08.2017 | 25.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 31.08.2017 | 25.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 31.08.2017 | 25.01.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 261.43 KB | 31.08.2017 | 19.03.1998 | 5 |
Sample report |
TIF | 49.76 KB | 31.08.2017 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.08 KB | 31.08.2017 | 26.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 31.08.2017 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.59 KB | 31.08.2017 | 30.11.1995 | 1 |
Other documents |
TIF | 52.63 KB | 31.08.2017 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 31.08.2017 | 30.11.1995 | 2 |
Submission/Application |
TIF | 30.28 KB | 31.08.2017 | 30.11.1995 | 1 |
Copy of the personal identification document |
TIF | 34.04 KB | 31.08.2017 | 07.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 31.08.2017 | 20.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.21 KB | 31.08.2017 | 20.04.1994 | 3 |
Registration certificates |
TIF | 48.35 KB | 31.08.2017 | 20.04.1994 | 1 |
Registration certificates |
TIF | 56.41 KB | 31.08.2017 | 20.04.1994 | 1 |
Submission/Application |
TIF | 22.43 KB | 31.08.2017 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.01 KB | 31.08.2017 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.3 KB | 31.08.2017 | 20.10.1993 | 3 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 31.08.2017 | 20.10.1993 | 1 |
Registration certificates |
TIF | 45.3 KB | 31.08.2017 | 20.10.1993 | 1 |
Registration certificates |
TIF | 46.29 KB | 31.08.2017 | 20.10.1993 | 1 |
Copy of the personal identification document |
TIF | 22.18 KB | 31.08.2017 | 07.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.24 KB | 31.08.2017 | 16.09.1992 | 1 |
Appraisal reports |
TIF | 38.34 KB | 31.08.2017 | 14.09.1992 | 1 |
Other documents |
TIF | 35.45 KB | 31.08.2017 | 14.09.1992 | 1 |
Registration certificates |
TIF | 37.8 KB | 31.08.2017 | 14.09.1992 | 1 |
Registration certificates |
TIF | 34.48 KB | 31.08.2017 | 14.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 31.08.2017 | 10.08.1992 | 3 |
Other documents |
TIF | 128.72 KB | 31.08.2017 | 27.04.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 31.08.2017 | 02.12.1991 | 1 |
Submission/Application |
TIF | 19.67 KB | 31.08.2017 | 02.12.1991 | 1 |
Appraisal reports |
TIF | 44.19 KB | 31.08.2017 | 28.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.16 KB | 31.08.2017 | 28.11.1991 | 4 |
Other documents |
TIF | 37.7 KB | 31.08.2017 | 27.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 31.08.2017 | 27.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.48 KB | 31.08.2017 | 27.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 31.08.2017 | 11.11.1991 | 2 |
Registration certificates |
TIF | 84.3 KB | 31.08.2017 | 11.11.1991 | 1 |
Registration certificates |
TIF | 54.59 KB | 31.08.2017 | 11.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 4.32 KB | 31.08.2017 | 06.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 3.46 KB | 31.08.2017 | 06.11.1991 | 1 |
Application |
TIF | 147.15 KB | 31.08.2017 | 20.10.1991 | 4 |
Appraisal reports |
TIF | 40.8 KB | 31.08.2017 | 18.10.1991 | 1 |
Other documents |
TIF | 30.09 KB | 31.08.2017 | 16.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.72 KB | 31.08.2017 | 16.10.1991 | 2 |
Specimen signature without Identity number |
TIF | 17 KB | 31.08.2017 | 16.10.1991 | 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