MGR1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
37 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 "MGR1" |
| Registration number, date | 40003875606, 20.11.2006 |
| VAT number | LV40003875606 from 12.12.2006 Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Rembates iela 11, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 12 805 EUR, registered payment 09.06.2016 |
| 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
- 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, €) | 2.14 | 3 | 2.95 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.09 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 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 |
100 % | 12 805 | € 1 | € 12 805 | Latvia | 02.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, Daugavas iela 6 | Until 11.03.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Rembates iela 11 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Rembates iela 11 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums.docx 19 KB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (8.84 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (3.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (715.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Apliecinajumsgp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGR vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MGR1-VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGR-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MGR12012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MGR12011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MGR1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.93 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (758.11 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 124 KB | 06.06.2016 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 124 KB | 06.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOC | 113.5 KB | 06.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOC | 113.5 KB | 06.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
4.12 MB | 06.06.2016 | 02.06.2016 | 2 | |
Shareholders’ register |
TIF | 15.52 KB | 29.01.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 19.93 KB | 12.03.2008 | 03.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.82 KB | 12.03.2008 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 22.2 KB | 12.03.2008 | 03.03.2008 | 1 |
Articles of Association |
TIF | 18.67 KB | 16.10.2007 | 10.11.2006 | 1 |
Memorandum of Association |
TIF | 29.43 KB | 16.10.2007 | 10.11.2006 | 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 |
RTF | 180.53 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 32.41 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
DOCX | 32.41 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 45.15 KB | 06.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.2 KB | 06.06.2016 | 02.06.2016 | 1 |
Articles of Association |
EDOC | 49.14 KB | 06.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 06.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.96 KB | 06.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 4.09 MB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 29.01.2009 | 27.01.2009 | 1 |
Application |
TIF | 120.04 KB | 29.01.2009 | 23.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 29.01.2009 | 23.01.2009 | 1 |
Sample report |
TIF | 23.67 KB | 29.01.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 29.01.2009 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 12.03.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 24.03.2016 | 06.03.2008 | 1 |
Application |
TIF | 87.21 KB | 12.03.2008 | 05.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 51.1 KB | 24.03.2016 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 12.03.2008 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 12.03.2008 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 12.03.2008 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 16.10.2007 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 163.86 KB | 24.03.2016 | 01.03.2007 | 1 |
Application |
TIF | 83.45 KB | 16.10.2007 | 28.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 16.10.2007 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 21.43 KB | 16.10.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 16.10.2007 | 15.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 16.10.2007 | 10.11.2006 | 1 |
Appraisal reports |
TIF | 16.01 KB | 16.10.2007 | 10.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 16.10.2007 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 24.03.2016 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 24.03.2016 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 289.21 KB | 16.10.2007 | 09.11.2006 | 2 |
Application |
TIF | 70.37 KB | 16.10.2007 | 10.11.2000 | 3 |
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