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 "MGtex" |
| Registration number, date | 50103586751, 17.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Stacijas iela 49 – 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| 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 04.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MB Capital"Reg. no. 40203157594
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2018 | 16.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIRION ADVICE" | Until 18.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 124 k-2 -14 | Until 18.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 15 - 45 | Until 29.03.2017 | 7 years ago |
| Rīga, Biķernieku iela 124 k-2 - 14 | Until 16.11.2017 | 7 years ago |
| Rīga, Vecā Biķernieku iela 25 - 14 | Until 12.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (2.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (303.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (359.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (224.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (412.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (433.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 19.05.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 16.10.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
281.43 KB | 04.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
380.45 KB | 04.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
DOC | 37.5 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2017 | 22.09.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2017 | 22.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 27.12.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 47 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 47 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 12.02.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.67 KB | 19.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 12.11 KB | 19.12.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 19.12.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 12.44 KB | 19.09.2012 | 04.09.2012 | 1 |
Memorandum of Association |
TIF | 26.81 KB | 19.09.2012 | 04.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.62 KB | 12.09.2023 | 07.09.2023 | 1 |
Application |
DOCX | 51.91 KB | 16.10.2018 | 16.10.2018 | 6 |
Application |
EDOC | 65.63 KB | 16.10.2018 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.10.2018 | 16.10.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.71 KB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.41 KB | 16.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 16.10.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
352.88 KB | 04.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
451.99 KB | 04.12.2017 | 04.12.2017 | 1 | |
Application |
713.75 KB | 04.12.2017 | 04.12.2017 | 9 | |
Application |
787.57 KB | 04.12.2017 | 04.12.2017 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.78 KB | 04.12.2017 | 04.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.95 KB | 04.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.42 KB | 04.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.95 KB | 04.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
642.33 KB | 04.12.2017 | 30.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
714.44 KB | 04.12.2017 | 30.11.2017 | 4 | |
Shareholders’ register |
EDOC | 54.09 KB | 04.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
7.26 MB | 24.03.2017 | 23.03.2017 | 25 | |
Application |
6.91 MB | 24.03.2017 | 23.03.2017 | 25 | |
Confirmation or consent to legal address |
DOC | 54 KB | 08.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 54 KB | 08.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 37.55 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 24.03.2017 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 24.03.2017 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 24.03.2017 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.52 KB | 24.03.2017 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 35.02 KB | 27.12.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 48.77 KB | 27.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 27.12.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 67.58 KB | 12.02.2013 | 19.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 58.55 KB | 19.12.2012 | 18.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.86 KB | 19.12.2012 | 02.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 19.12.2012 | 01.11.2012 | 1 |
Application |
TIF | 139.89 KB | 19.12.2012 | 01.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 19.12.2012 | 01.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 19.12.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 19.12.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 46.13 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 19.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 132.6 KB | 19.09.2012 | 04.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 19.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 19.09.2012 | 04.09.2012 | 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