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 "MLG" |
| Registration number, date | 40003303162, 26.07.1996 |
| VAT number | LV40003303162 from 12.06.2006 Europe VAT register |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | "Lauči", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 12.10.2016 |
| 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, €) | -1.3 | 4.22 | 6.49 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 09.01.2009 |
* 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 |
50 % | 5 | LVL 350 | LVL 1 750 | Latvia | 25.06.2013 | 09.07.2013 |
Natural person |
50 % | 5 | LVL 350 | LVL 1 750 | Latvia | 25.06.2013 | 09.07.2013 |
Historical addresses
| Rīga, Tilta iela 5-66 | Until 05.07.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, "Lauči" | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., "Lauči" | Until 18.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ MLG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MLG vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MLG vad.zin.2014 | |||||
2013 |
Annual report | 27.05.2014 | TIF (234.71 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MLG | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 18.05.2011 | TIF (231.37 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (185.97 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (213.68 KB) | ||
2004 |
Annual report | 21.01.2008 | TIF (760 KB) | ||
2003 |
Annual report | 21.01.2008 | TIF (1.4 MB) | ||
2002 |
Annual report | 21.01.2008 | TIF (709.22 KB) | ||
2001 |
Annual report | 21.01.2008 | TIF (472.22 KB) | ||
2000 |
Annual report | 09.02.2017 | TIF (513.5 KB) | ||
1999 |
Annual report | 21.01.2008 | TIF (351.96 KB) | ||
1998 |
Annual report | 21.01.2008 | TIF (750.85 KB) | ||
1997 |
Annual report | 21.01.2008 | TIF (845.11 KB) | ||
1996 |
Annual report | 21.01.2008 | TIF (778 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.82 KB | 10.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 13.03.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 24.26 KB | 21.01.2008 | 20.12.2004 | 1 |
Articles of Association |
TIF | 233.66 KB | 21.01.2008 | 21.07.1996 | 9 |
Memorandum of association |
TIF | 77.84 KB | 21.01.2008 | 21.07.1996 | 3 |
Shareholders’ register |
TIF | 11.69 KB | 21.01.2008 | 21.07.1996 | 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 |
TIF | 33.56 KB | 10.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 162.18 KB | 10.07.2013 | 25.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 13.03.2013 | 12.03.2013 | 1 |
Application |
TIF | 153.8 KB | 13.03.2013 | 28.02.2013 | 4 |
Marriage contract |
TIF | 85.26 KB | 13.03.2013 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 13.03.2013 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 12.01.2009 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 12.01.2009 | 06.01.2009 | 2 |
Application |
TIF | 93.79 KB | 12.01.2009 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 12.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 21.01.2008 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.28 KB | 21.01.2008 | 30.06.2006 | 2 |
Application |
TIF | 160.79 KB | 21.01.2008 | 26.06.2006 | 3 |
Marriage contract |
TIF | 258.61 KB | 21.01.2008 | 16.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 21.01.2008 | 11.11.2005 | 2 |
Registration certificates |
TIF | 35.99 KB | 21.01.2008 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.54 KB | 21.01.2008 | 09.11.2005 | 2 |
Submission/Application |
TIF | 30.3 KB | 21.01.2008 | 24.10.2005 | 1 |
Sample report |
TIF | 31.79 KB | 21.01.2008 | 13.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 21.01.2008 | 10.10.2005 | 1 |
Application |
TIF | 291.94 KB | 21.01.2008 | 20.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.07 KB | 21.01.2008 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 21.01.2008 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 21.01.2008 | 26.07.1999 | 1 |
Appraisal reports |
TIF | 14.23 KB | 21.01.2008 | 14.01.1999 | 1 |
Submission/Application |
TIF | 17.54 KB | 21.01.2008 | 14.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 21.01.2008 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 21.01.2008 | 20.12.1998 | 1 |
Application |
TIF | 90.04 KB | 21.01.2008 | 21.08.1996 | 4 |
Appraisal reports |
TIF | 9.86 KB | 21.01.2008 | 21.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.67 KB | 21.01.2008 | 26.07.1996 | 1 |
Registration certificates |
TIF | 61.81 KB | 21.01.2008 | 26.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 21.01.2008 | 25.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 21.01.2008 | 25.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 21.01.2008 | 21.07.1996 | 2 |
Sample report |
TIF | 11.04 KB | 21.01.2008 | 21.06.1996 | 1 |
Copy of the personal identification document |
TIF | 97.24 KB | 21.01.2008 | 3 |
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