MGS Birojs, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by profit
34 by paid taxes
21 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 "MGS Birojs" |
| Registration number, date | 40003647598, 29.09.2003 |
| VAT number | LV40003647598 from 23.11.2005 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Antonijas iela 8 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGS Birojs, 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
- 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, €) | 74.81 | 83.06 | 53.36 |
| Personal income tax (thousands, €) | 8.02 | 9.99 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 14.79 | 17.99 | 8.22 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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. | 19.12.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 08.12.2015 | 11.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NICHE" | Until 25.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ezera iela 22 | Until 25.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Duntes iela 34-320 | Until 19.12.2008 | 16 years ago |
| Rīga, Duntes iela 34 | Until 12.03.2013 | 11 years ago |
| Rīga, Dzelzavas iela 74 | Until 10.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 11.01.2024 | PDF (564.22 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 20.12.2022 | PDF (162.49 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 14.01.2022 | PDF (85.53 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 29.12.2020 | PDF (86.76 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.12.2019 | PDF (84.42 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 21.12.2018 | PDF (423.01 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 29.12.2017 | PDF (577.31 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 16.12.2016 | PDF (790.72 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20151223 MGS Pask | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 21.12.2014 | HTML (90.06 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 20.12.2013 | HTML (88.53 KB) | |
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 18.12.2012 | HTML (89.9 KB) | |
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MGSBirojs 2011 DSP | ZIP | ||||
2010 |
Annual report | 01.09.2009 - 31.08.2010 | 04.01.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.08.2009 | 04.01.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (367.88 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (361.45 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (204.45 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (200.58 KB) | ||
2004 |
Annual report | 14.11.2012 | TIF (486.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.59 KB | 11.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 13.94 KB | 08.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 13.94 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOC | 16.19 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOC | 16.19 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 25.97 KB | 03.08.2020 | 10.01.2011 | 1 |
Articles of Association |
TIF | 25.63 KB | 03.08.2020 | 22.11.2010 | 1 |
Articles of Association |
TIF | 27.32 KB | 03.08.2020 | 08.12.2008 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 03.08.2020 | 08.12.2008 | 1 |
Articles of Association |
TIF | 24.8 KB | 03.08.2020 | 24.01.2005 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 03.08.2020 | 24.01.2005 | 1 |
Articles of Association |
TIF | 294.8 KB | 03.08.2020 | 23.09.2003 | 8 |
Memorandum of Association |
TIF | 76.2 KB | 03.08.2020 | 23.09.2003 | 4 |
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 | 65.52 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 60.15 KB | 10.06.2020 | 05.06.2020 | 1 |
Application |
DOCX | 46.63 KB | 10.06.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 30.16 KB | 10.06.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 11.12.2015 | 11.12.2015 | 2 |
Shareholders’ register |
EDOC | 37.62 KB | 11.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.16 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 32.33 KB | 08.12.2015 | 08.12.2015 | 1 |
Application |
DOC | 26.23 KB | 08.12.2015 | 08.12.2015 | 4 |
Application |
EDOC | 42.46 KB | 08.12.2015 | 08.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 03.08.2020 | 12.03.2013 | 2 |
Application |
TIF | 104.32 KB | 03.08.2020 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 03.08.2020 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 03.08.2020 | 12.11.2012 | 2 |
Application |
TIF | 85.79 KB | 03.08.2020 | 24.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 03.08.2020 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 03.08.2020 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 03.08.2020 | 18.01.2011 | 1 |
Application |
TIF | 99.05 KB | 03.08.2020 | 11.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 03.08.2020 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 03.08.2020 | 02.12.2010 | 1 |
Application |
TIF | 94.06 KB | 03.08.2020 | 22.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 03.08.2020 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 03.08.2020 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 03.08.2020 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 03.08.2020 | 16.12.2008 | 1 |
Application |
TIF | 267.62 KB | 03.08.2020 | 10.12.2008 | 6 |
Announcement regarding the legal address |
TIF | 11.03 KB | 03.08.2020 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 03.08.2020 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.82 KB | 03.08.2020 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 03.08.2020 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 03.08.2020 | 12.03.2008 | 1 |
Application |
TIF | 240.46 KB | 03.08.2020 | 10.03.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 03.08.2020 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 03.08.2020 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 03.08.2020 | 25.02.2005 | 2 |
Registration certificates |
TIF | 23.97 KB | 03.08.2020 | 25.02.2005 | 1 |
Application |
TIF | 215.65 KB | 03.08.2020 | 10.02.2005 | 6 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 03.08.2020 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 03.08.2020 | 01.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 03.08.2020 | 28.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 03.08.2020 | 24.01.2005 | 1 |
Consent of the auditor |
TIF | 8.2 KB | 03.08.2020 | 24.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 03.08.2020 | 24.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 03.08.2020 | 24.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 03.08.2020 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 03.08.2020 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 03.08.2020 | 24.01.2005 | 1 |
Sample report |
TIF | 30.84 KB | 03.08.2020 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 03.08.2020 | 29.09.2003 | 1 |
Registration certificates |
TIF | 89.31 KB | 03.08.2020 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 03.08.2020 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 03.08.2020 | 24.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 03.08.2020 | 23.09.2003 | 1 |
Application |
TIF | 155.74 KB | 03.08.2020 | 23.09.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 03.08.2020 | 23.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 03.08.2020 | 23.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 03.08.2020 | 23.09.2003 | 1 |
Sample report |
TIF | 24.51 KB | 03.08.2020 | 09.11.2001 | 1 |
Sample report |
TIF | 23.4 KB | 03.08.2020 | 09.11.2001 | 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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