MRG GROUP, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
102 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRG GROUP"
Registration number, date 40003818406, 12.04.2006
VAT number LV40003818406 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address "Pīlēni", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2016
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, €) 32.96 80.54 81.72
Personal income tax (thousands, €) 0.09 0.87 0.72
Statutory social insurance contributions (thousands, €) 7.49 6.17 6.59
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2016

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 % 2 844 € 1 € 2 844 Latvia 20.06.2016 28.06.2016

Apply information changes

ML

"MRG Group", SIA

Gaujas 41A, Madona, Madonas nov., LV-4801 Check address owners

Loģistika

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Pīlēni" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (878.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  XML (41.47 KB)

2008

 Annual report 17.03.2009  TIF (551.75 KB)

2007

 Annual report 15.01.2009  TIF (499.06 KB)

2006

 Annual report 25.10.2007  TIF (287.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.29 KB 01.07.2016 20.06.2016 1

Articles of Association

 TIF 99.09 KB 01.07.2016 20.06.2016 4

Shareholders’ register

TIF 85.76 KB 01.07.2016 20.06.2016 2

Shareholders’ register

TIF 142.55 KB 01.07.2016 20.06.2016 4

Articles of Association

 TIF 64.14 KB 20.10.2010 06.04.2006 2

Memorandum of association

 TIF 32.63 KB 20.10.2010 06.04.2006 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 58.12 KB 01.07.2016 28.06.2016 2

Application

 TIF 233.12 KB 01.07.2016 20.06.2016 5

Protocols/decisions of a company/organisation

 TIF 175.3 KB 01.07.2016 20.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 20.10.2010 26.06.2009 2

Submission/Application

 TIF 12.93 KB 20.10.2010 14.06.2009 1

Application

 TIF 116.38 KB 20.10.2010 03.04.2009 4

Protocols/decisions of a company/organisation

 TIF 30.73 KB 20.10.2010 03.04.2009 1

Receipts on the publication and state fees

 TIF 29.07 KB 20.10.2010 03.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 43.38 KB 20.10.2010 12.04.2006 2

Registration certificates

 TIF 17.01 KB 20.10.2010 12.04.2006 1

Receipts on the publication and state fees

 TIF 63.42 KB 20.10.2010 07.04.2006 2

Announcement regarding the legal address

 TIF 10.47 KB 20.10.2010 06.04.2006 1

Application

 TIF 97.34 KB 20.10.2010 06.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 20.10.2010 06.04.2006 1

Consent of a member of the Board / executive director

 TIF 14.19 KB 20.10.2010 06.04.2006 2

Power of attorney, act of empowerment

 TIF 12.41 KB 20.10.2010 06.04.2006 1

Other documents

 TIF 7.99 KB 20.10.2010 2
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