Projektēšanas birojs MG, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
164 by profit
74 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 | Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs MG" |
| Registration number, date | 40103180490, 14.07.2008 |
| VAT number | None (excluded 22.09.2021) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Ezera iela 21 – 28, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.2 | 1.38 | 0.16 |
| Personal income tax (thousands, €) | 0.04 | 1.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.36 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2023 | 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 | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2023 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 24.04.2023 | 28.04.2023 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.04.2023 | 28.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (254.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (349.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 PB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZONOJUMS 2020 PB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINIJUMS PB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums un vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 14.07.2008 - 31.12.2009 | 10.09.2010 | ZIP (25.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.95 KB | 28.04.2023 | 24.04.2023 | 1 |
Articles of Association |
EDOC | 30.28 KB | 28.04.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 28.04.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 17.07.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 74.73 KB | 17.07.2017 | 31.05.2017 | 3 |
Shareholders’ register |
TIF | 146.43 KB | 17.07.2017 | 31.05.2017 | 4 |
Articles of Association |
TIF | 16.23 KB | 12.05.2009 | 09.07.2008 | 1 |
Memorandum of association |
TIF | 37.33 KB | 12.05.2009 | 09.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.57 KB | 10.05.2023 | 10.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.85 KB | 27.04.2023 | 27.04.2023 | 1 | |
Application |
EDOC | 114.95 KB | 28.04.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.77 KB | 28.04.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.01.2022 | 03.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.77 KB | 03.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 149.74 KB | 17.07.2017 | 31.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.82 KB | 17.07.2017 | 31.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 05.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 220.04 KB | 05.02.2014 | 28.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 05.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 12.05.2009 | 14.07.2008 | 2 |
Registration certificates |
TIF | 19.71 KB | 12.05.2009 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 12.05.2009 | 09.07.2008 | 1 |
Application |
TIF | 211.73 KB | 12.05.2009 | 09.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 12.05.2009 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 12.05.2009 | 09.07.2008 | 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