MGP DIGITAL, SIA

Limited Liability Company, Micro company
Place in branch
380 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGP DIGITAL"
Registration number, date 40103658263, 10.04.2013
VAT number LV40103658263 from 30.07.2013 Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address Ūnijas iela 24 – 62, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2014
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, €) 79.45 62.65 61.69
Personal income tax (thousands, €) 2.6 3.36 3.3
Statutory social insurance contributions (thousands, €) 4.15 6.79 5.63
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.04.2014
* 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 % 2 800 € 1 € 2 800 Latvia 18.02.2014 29.04.2014

Apply information changes

ML

"MGP DIGITAL", SIA

Ūnijas 24-62, Rīga LV-1084 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (535.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.12.2023  PDF (384.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.26 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.16 MB) €11.00

2016

 Annual report 28.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (304.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
MGP DIGITAL gp vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MGP DIGITAL vadibas zinojums PDF

2013

 Annual report 10.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.58 KB 06.05.2014 18.02.2014 2

Shareholders’ register

TIF 41.75 KB 06.05.2014 17.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.37 KB 06.05.2014 07.02.2014 1

Amendments to the Articles of Association

 TIF 11.67 KB 06.05.2014 04.02.2014 1

Articles of Association

 TIF 40.57 KB 06.05.2014 04.02.2014 2

Articles of Association

 TIF 25.94 KB 02.05.2013 08.04.2013 1

Memorandum of Association

 TIF 46.92 KB 02.05.2013 08.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.7 KB 29.12.2023 27.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 381.05 KB 20.12.2023 20.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 85.38 KB 06.05.2014 29.04.2014 2

Application

 TIF 170.79 KB 06.05.2014 23.04.2014 3

Consent of a member of the Board / executive director

 TIF 42.15 KB 06.05.2014 18.02.2014 2

Protocols/decisions of a company/organisation

 TIF 104.42 KB 06.05.2014 18.02.2014 3

Statement of the Board regarding the payment of the equity

 TIF 17.8 KB 06.05.2014 17.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 06.05.2014 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 48.16 KB 06.05.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.1 KB 02.05.2013 10.04.2013 2

Registration certificates

 TIF 43.08 KB 02.05.2013 10.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 63.04 KB 02.05.2013 09.04.2013 1

Announcement regarding the legal address

 TIF 23.13 KB 02.05.2013 08.04.2013 1

Application

 TIF 515.3 KB 02.05.2013 08.04.2013 3

Power of attorney, act of empowerment

 TIF 17.6 KB 02.05.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 15.71 KB 02.05.2013 01.03.2013 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