MGVR, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
136 by profit
129 by paid taxes
43 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 | SIA "MGVR" |
| Registration number, date | 40103392078, 11.03.2011 |
| VAT number | LV40103392078 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MGVR, 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
- Negative 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, €) | 13.93 | 17.45 | 16.02 |
| Personal income tax (thousands, €) | 1.71 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 2.05 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | 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 18.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 14.02.2024 |
* 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 |
33 % | 33 | € 28 | € 924 | Latvia | 31.08.2022 | 01.09.2022 |
MGVH, SIAReg. no. 50103384621
|
67 % | 67 | € 28 | € 1 876 | Latvia | 20.08.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 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 | |||||
| MGVR Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MGVR Vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MGVR Vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MGVR Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MGVR Vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MGVR Vadibas zinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MGVR Vadibas zinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MGVR Vadibas zinojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MGVR 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MGVR 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVR 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVR 2012 Vadibas zinojums | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MGVR 2011 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 04.09.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 43.12 KB | 04.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 139.52 KB | 04.09.2015 | 20.08.2015 | 6 |
Shareholders’ register |
TIF | 84.4 KB | 04.09.2015 | 20.08.2015 | 4 |
Articles of Association |
TIF | 88.23 KB | 16.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 66.96 KB | 16.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.1 KB | 06.03.2024 | 03.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.94 KB | 06.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 95.19 KB | 14.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.54 KB | 14.02.2024 | 12.02.2024 | 1 |
Application |
DOCX | 40.38 KB | 01.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 40.38 KB | 01.09.2022 | 01.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 01.09.2022 | 01.09.2022 | 2 |
Shareholders’ register |
EDOC | 32.72 KB | 01.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 17.12.2020 | 17.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.97 KB | 17.12.2020 | 13.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.91 KB | 17.12.2020 | 13.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 18.06.2020 | 18.06.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.72 KB | 18.06.2020 | 18.06.2020 | 7 |
Statement regarding the beneficial owners |
EDOC | 68.34 KB | 18.06.2020 | 18.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 04.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 84.75 KB | 04.09.2015 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.09 KB | 04.09.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.89 KB | 04.09.2015 | 20.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 122.35 KB | 16.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 125.95 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 806.57 KB | 16.03.2011 | 08.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.02 KB | 16.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.98 KB | 16.03.2011 | 07.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2018 |
LETA | Krasovicka meitai daļēji piederoša kompānija reģistrējusi uzņēmumu "Āzijas virtuve" |