MGVH, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
9K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGVH"
Registration number, date 50103384621, 23.02.2011
VAT number LV50103384621 from 19.03.2011 Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 31 382 EUR, registered payment 31.05.2018
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, €) 0.31 0.37 0.24
Personal income tax (thousands, €) 0.06 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.1 0.1 0.1
Average employees count 2 2 2

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2011

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.  23.02.2011
* 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 "Marshal Group"

Reg. no. 40103203187
Rīga, Bieķensalas iela 21

56.56 % 250 € 71 € 17 750 Latvia 28.05.2018 31.05.2018

Natural person

43.44 % 192 € 71 € 13 632 28.05.2018 31.05.2018

Apply information changes

"MGVH", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Bieķensalas iela 6 Until 18.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
MGVH Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
MGVH Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
MGVH Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
MGVH vadibas zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
MGVH vadibas zinojums 2019 parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
MGVH vadibas zinojums 2018 parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
MGVH vadibas zinojums 2017 parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
MGVH vadibas zinojums 2016 parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
MGVH 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
MGVH 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
MGVH 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
MGVH 2012 Vadibas zinojums PDF

2011

Annual report 23.02.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
MGVH 2011 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 119.82 KB 29.05.2018 28.05.2018 4

Shareholders’ register

TIF 60.34 KB 29.05.2018 28.05.2018 3

Shareholders’ register

TIF 123.06 KB 29.05.2018 28.05.2018 3

Articles of Association

TIF 28 KB 16.12.2011 08.12.2011 1

Shareholders’ register

TIF 13.77 KB 16.12.2011 08.12.2011 1

Articles of Association

TIF 30.22 KB 28.02.2011 14.02.2011 1

Memorandum of Association

TIF 22.92 KB 28.02.2011 14.02.2011 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

EDOC 62 KB 29.04.2021 29.04.2021 2

Application

EDOC 56.84 KB 29.04.2021 24.04.2021 1

Application

DOCX 47.95 KB 29.04.2021 24.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 31.05.2018 31.05.2018 2

Application

TIF 398.81 KB 29.05.2018 28.05.2018 7

Protocols/decisions of a company/organisation

TIF 138.7 KB 29.05.2018 28.05.2018 4

Other documents

TIF 187.21 KB 29.05.2018 30.04.2018 10

Decisions / letters / protocols of public notaries

TIF 33.15 KB 16.12.2011 14.12.2011 2

Application

TIF 86.41 KB 16.12.2011 08.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 16.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

TIF 45.6 KB 16.12.2011 08.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.53 KB 16.12.2011 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 42.57 KB 16.12.2011 21.03.2011 2

Decisions / letters / protocols of public notaries

TIF 40.04 KB 28.02.2011 23.02.2011 1

Registration certificates

TIF 63.99 KB 28.02.2011 23.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 28.02.2011 17.02.2011 1

Application

TIF 136.75 KB 28.02.2011 15.02.2011 5

Announcement regarding the legal address

TIF 8.08 KB 28.02.2011 14.02.2011 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