MGP metāls, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
107 by paid taxes
53 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 | SIA "MGP metāls" |
| Registration number, date | 40203180660, 14.11.2018 |
| VAT number | LV40203180660 from 11.12.2018 Europe VAT register |
| Register, date | Commercial Register, 14.11.2018 |
| Legal address | Ziemeļu iela 20 – 98, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 14.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGP metāls, 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, €) | 19.24 | 23.83 | 27.73 |
| Personal income tax (thousands, €) | 11.11 | 10.88 | 11.83 |
| Statutory social insurance contributions (thousands, €) | 21.86 | 21.42 | 24.77 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.11.2022 | 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 | 21.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2022 |
* 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 % | 50 | € 20 | € 1 000 | Latvia | 01.11.2022 | 21.11.2022 |
Natural person |
50 % | 50 | € 20 | € 1 000 | Latvia | 14.11.2018 | 14.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 44 - 2 | Until 08.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 14.11.2018 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2018. 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.45 KB | 21.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 21.11.2022 | 01.11.2022 | 1 |
Articles of Association |
TIF | 25.38 KB | 12.11.2018 | 09.11.2018 | 1 |
Memorandum of association |
TIF | 52.85 KB | 12.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 42.27 KB | 12.11.2018 | 09.11.2018 | 2 |
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 | 62.6 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 48.44 KB | 21.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 48.44 KB | 21.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 21.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 21.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 47.05 KB | 21.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 94.2 KB | 05.11.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 05.11.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 14.11.2018 | 14.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 12.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 329.65 KB | 12.11.2018 | 09.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 12.11.2018 | 09.11.2018 | 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