MGU, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
50 by profit
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MGU"
Registration number, date 54102010031, 09.09.1994
VAT number LV54102010031 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Rīgas iela 39 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 06.06.2016
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, €) 120.14 113.86 90.75
Personal income tax (thousands, €) 3.73 3.98 3.08
Statutory social insurance contributions (thousands, €) 31.59 30.26 21
Average employees count 11 11 10
Received COVID-19 downtime support 30.12.2021, 6 009.90 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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

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 % 10 € 284 € 2 840 25.04.2016 06.06.2016

Apply information changes

"MGU", SIA

Rīgas 39-1, Cēsis, Cēsu nov., LV-4101 Check address owners

Bērnu preču tirdzniecība

Historical company names

SIA "MGU" Until 15.09.2004 21 year ago
Māra Goģa individuālais uzņēmums Until 21.03.2001 24 years ago

Historical addresses

Cēsis, Rīgas 39-1 Until 11.06.1997 28 years ago
Cēsis, Rīgas iela 10 Until 15.09.2004 21 year ago
Cēsu rajons, Cēsis, Rīgas iela 10 Until 14.03.2006 19 years ago
Cēsu rajons, Cēsis, Rīgas iela 39-1 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Rīgas iela 39-1 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.02.2025  PDF (80.04 KB)

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (80.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (84.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (84.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (199.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  ZIP (4.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.02.2009  DOC (100.5 KB)

2007

Annual report 10.07.2008  TIF (261.12 KB)

2006

Annual report 12.06.2007  TIF (268.16 KB)

2005

Annual report 26.05.2021  TIF (232.75 KB)

2004

Annual report 26.05.2021  TIF (217.34 KB)

2003

Annual report 26.05.2021  TIF (206.55 KB)

2002

Annual report 26.05.2021  TIF (208.11 KB)

2001

Annual report 26.05.2021  TIF (971.63 KB)

2000

Annual report 26.05.2021  TIF (844.7 KB)

1999

Annual report 26.05.2021  TIF (860 KB)

1998

Annual report 26.05.2021  TIF (244.76 KB)

1997

Annual report 26.05.2021  TIF (299.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.79 KB 01.06.2016 01.06.2016 1

Articles of Association

EDOC 22.45 KB 01.06.2016 25.04.2016 1

Shareholders’ register

EDOC 23.68 KB 01.06.2016 25.04.2016 1

Articles of Association

TIF 650.7 KB 26.05.2021 08.03.2001 12

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 179.6 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.6 KB 06.06.2016 06.06.2016 2

Amendments to the Articles of Association

EDOC 22.79 KB 01.06.2016 01.06.2016 1

Application

DOCX 31.47 KB 01.06.2016 01.06.2016 2

Application

DOCX 31.47 KB 01.06.2016 01.06.2016 2

Application

EDOC 44.01 KB 01.06.2016 01.06.2016 2

Articles of Association

EDOC 22.45 KB 01.06.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 01.06.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 24.65 KB 01.06.2016 25.04.2016 1

Shareholders’ register

EDOC 23.68 KB 01.06.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 26.05.2021 17.12.2007 1

Receipts on the publication and state fees

TIF 44.31 KB 26.05.2021 12.12.2007 2

Application

TIF 75.61 KB 26.05.2021 11.12.2007 2

Application

TIF 74.33 KB 26.05.2021 11.12.2007 2

Protocols/decisions of a company/organisation

TIF 17.72 KB 26.05.2021 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 46.54 KB 26.05.2021 14.03.2006 1

Announcement regarding the legal address

TIF 10.43 KB 26.05.2021 07.03.2006 1

Application

TIF 109.26 KB 26.05.2021 07.03.2006 3

Receipts on the publication and state fees

TIF 37.83 KB 26.05.2021 07.03.2006 2

Decisions / letters / protocols of public notaries

TIF 52.67 KB 26.05.2021 15.09.2004 1

Registration certificates

TIF 51.99 KB 26.05.2021 15.09.2004 1

Application

TIF 221.65 KB 26.05.2021 30.08.2004 7

Receipts on the publication and state fees

TIF 180.07 KB 26.05.2021 30.08.2004 2

Consent of a member of the Board / executive director

TIF 19.35 KB 26.05.2021 27.08.2004 2

Protocols/decisions of a company/organisation

TIF 17.51 KB 26.05.2021 27.08.2004 1

Sample report

TIF 28.18 KB 26.05.2021 27.08.2004 1

Consent of the auditor

TIF 10.23 KB 26.05.2021 26.08.2004 1

Registration certificates

TIF 37.24 KB 26.05.2021 21.03.2001 1

Registration certificates

TIF 77.95 KB 26.05.2021 21.03.2001 1

Application

TIF 119.3 KB 26.05.2021 09.03.2001 4

Receipts on the publication and state fees

TIF 20.08 KB 26.05.2021 09.03.2001 1

Appraisal reports

TIF 31.57 KB 26.05.2021 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 26.05.2021 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 19.55 KB 26.05.2021 08.03.2001 1

Decisions / letters / protocols of public notaries

TIF 30.92 KB 26.05.2021 21.03.2000 1

Decisions / letters / protocols of public notaries

TIF 21.02 KB 26.05.2021 08.03.1999 1

Sample report

TIF 28.17 KB 26.05.2021 23.02.1999 1

Protocols/decisions of a company/organisation

TIF 12.16 KB 26.05.2021 02.01.1998 1

Sample report

TIF 32.81 KB 26.05.2021 16.06.1997 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 26.05.2021 13.06.1997 1

Application

TIF 40.33 KB 26.05.2021 10.06.1997 2

Receipts on the publication and state fees

TIF 55.71 KB 26.05.2021 10.06.1997 2

Application

TIF 41.12 KB 26.05.2021 09.09.1994 1

Decisions / letters / protocols of public notaries

TIF 20.17 KB 26.05.2021 09.09.1994 1

Registration certificates

TIF 263.69 KB 26.05.2021 09.09.1994 1

Registration certificates

TIF 141.82 KB 26.05.2021 09.09.1994 1

Registration certificates

TIF 82.31 KB 26.05.2021 09.09.1994 1

Registration certificates

TIF 79.83 KB 26.05.2021 09.09.1994 1

Specimen signature without Identity number

TIF 14.04 KB 26.05.2021 09.09.1994 1

Submission/Application

TIF 16.02 KB 26.05.2021 06.09.1994 1

Copy of the personal identification document

TIF 25.02 KB 26.05.2021 1

Copy of the personal identification document

TIF 24.82 KB 26.05.2021 1

Other documents

TIF 30.52 KB 26.05.2021 1

Purchase/lease agreement

TIF 116.07 KB 26.05.2021 3

Receipts on the publication and state fees

TIF 9.59 KB 26.05.2021 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
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