MGR, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
985 by profit
334 by paid taxes
97 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 "MGR" |
| Registration number, date | 40103333604, 14.10.2010 |
| VAT number | None (excluded 01.09.2022) Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Ēbelmuižas iela 16 – 96, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGR, SIA
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
- Negative 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, €) | 3.17 | 0.85 | 0 |
| Personal income tax (thousands, €) | 1.06 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 0.38 | 0.02 |
| Average employees count | 1 | 1 | 1 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2010 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 23.08.2022 | 26.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Logitrans" | Until 26.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 5-48 | Until 04.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52 k-6 - 96 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.06.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (120.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (296.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Logitrans 006 | JPG | ||||
2010 |
Annual report | 14.10.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.86 KB | 26.08.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 21.86 KB | 26.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 26.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 26.08.2022 | 23.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 6.82 KB | 21.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 15.9 KB | 21.10.2010 | 15.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.32 KB | 21.10.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 21.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 15.85 KB | 21.10.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 21.10.2010 | 11.10.2010 | 1 |
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 | 62.37 KB | 26.08.2022 | 26.08.2022 | 2 |
Articles of Association |
EDOC | 35.16 KB | 26.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 126.38 KB | 26.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 126.38 KB | 26.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.58 KB | 26.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.58 KB | 26.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 26.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.48 KB | 08.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 114.71 KB | 08.04.2014 | 01.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 08.04.2014 | 30.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 21.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 54.94 KB | 21.10.2010 | 15.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 21.10.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 21.10.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 21.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 21.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 56.17 KB | 21.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 21.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 82.05 KB | 21.10.2010 | 11.10.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.05 KB | 21.10.2010 | 11.10.2010 | 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.
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