MRG Ceļi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
244 by paid taxes
88 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 "MRG Ceļi" |
| Registration number, date | 44103137314, 08.01.2020 |
| VAT number | LV44103137314 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 08.01.2020 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MRG Ceļi, 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
- 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, €) | 52.95 | 30.3 | 51.3 |
| Personal income tax (thousands, €) | 13.42 | 8.22 | 9.27 |
| Statutory social insurance contributions (thousands, €) | 24.26 | 15.97 | 20.7 |
| Average employees count | 10 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2024 | 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 | 18.03.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.03.2024 | 18.03.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.03.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"MRG celtniecība", SIA
Ernestīnes 43-1, Rīga LV-1083 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "MRG Celtniecība" | Until 26.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (90.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 08.01.2020 - 31.12.2020 | 09.02.2021 | PDF (78.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.34 KB | 18.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 26.08 KB | 26.09.2023 | 21.09.2023 | 1 |
Articles of Association |
DOC | 33 KB | 08.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 08.01.2020 | 02.12.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 08.01.2020 | 26.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.06 KB | 18.03.2024 | 13.03.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 18.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 49.92 KB | 26.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.11 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 47.81 KB | 24.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 47.81 KB | 24.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
EDOC | 60.27 KB | 08.01.2020 | 03.12.2019 | 9 |
Application |
DOCX | 40.97 KB | 08.01.2020 | 03.12.2019 | 9 |
Articles of Association |
EDOC | 21 KB | 08.01.2020 | 02.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
147.85 KB | 08.01.2020 | 02.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.83 KB | 08.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 26 KB | 08.01.2020 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 08.01.2020 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.06 KB | 08.01.2020 | 29.11.2019 | 1 |
Memorandum of Association |
EDOC | 21.19 KB | 08.01.2020 | 26.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 08.01.2020 | 02.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.5 KB | 08.01.2020 | 02.11.2019 | 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