MGS FACTORY, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGS FACTORY"
Registration number, date 40103296990, 02.06.2010
VAT number LV40103296990 from 22.06.2010 Europe VAT register
Register, date Commercial Register, 02.06.2010
Legal address "Kalnzemnieki", Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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, €) -14.83 16.87 27.4
Personal income tax (thousands, €) 11.33 10.22 12.89
Statutory social insurance contributions (thousands, €) 41.25 41.57 41.46
Average employees count 14 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

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.  02.06.2010
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 05.07.2016

Apply information changes

ML

"MGS Factory", SIA

"Miķeļi", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners

Bērnu preču ražošana

http://www.mgsfactory.lv/

Historical addresses

Siguldas nov., Sigulda, Nurmižu iela 33-50 Until 26.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (2.1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (816.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.12 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (1.1 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (983.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.61 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (262.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (431.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012LEMUMS JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
lemums PDF

2010

 Annual report 02.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
lemums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.5 KB 27.06.2016 27.06.2016 1

Articles of Association

 TIF 11.47 KB 27.06.2016 27.06.2016 1

Shareholders’ register

TIF 86.39 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

 TIF 10.36 KB 16.08.2013 21.06.2013 1

Articles of Association

 TIF 11.04 KB 16.08.2013 21.06.2013 1

Shareholders’ register

TIF 9.58 KB 16.08.2013 21.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 16.09 KB 16.08.2013 05.06.2013 1

Articles of Association

 TIF 17.52 KB 05.07.2010 30.06.2010 1

Articles of Association

 TIF 14.43 KB 03.06.2010 29.05.2010 1

Memorandum of Association

 TIF 20.97 KB 03.06.2010 29.05.2010 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

 RTF 180.95 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 05.07.2016 05.07.2016 2

Application

 TIF 230.26 KB 27.06.2016 27.06.2016 4

Protocols/decisions of a company/organisation

 TIF 16.02 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 16.08.2013 15.08.2013 2

Application

 TIF 108.97 KB 16.08.2013 21.06.2013 4

Protocols/decisions of a company/organisation

 TIF 15.76 KB 16.08.2013 21.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 16.08.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.79 KB 27.06.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 14.17 KB 27.06.2012 20.06.2012 1

Application

 TIF 96.06 KB 27.06.2012 19.06.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 05.07.2010 02.07.2010 2

Application

 TIF 114.41 KB 05.07.2010 30.06.2010 2

Protocols/decisions of a company/organisation

 TIF 6.93 KB 05.07.2010 30.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 03.06.2010 02.06.2010 1

Registration certificates

 TIF 33.55 KB 03.06.2010 02.06.2010 1

Announcement regarding the legal address

 TIF 7.89 KB 03.06.2010 29.05.2010 1

Application

 TIF 613.65 KB 03.06.2010 29.05.2010 8
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