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Sabiedrība ar ierobežotu atbildību "MGS Birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MGS Birojs"
Legal form Limited Liability Company
Reg. No 40003647598
Reg. date 29.09.2003
Register Commercial Register
Legal Address Antonijas iela 8 - 6, Rīga, LV-1010
Registered share capital, date 2,842 EUR, 11.12.2015
Paid-in share capital, date 2,842 EUR, 11.12.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003647598 Registered Excluded
23.11.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 165,089 EUR Net profit 52,422 EUR Equity 76,191 EUR Date submitted14.01.2022 Number of employees 4
Year2020 Net sales 147,129 EUR Net profit 48,681 EUR Equity 80,769 EUR Date submitted29.12.2020 Number of employees 3
Year2019 Net sales 132,328 EUR Net profit 47,222 EUR Equity 61,088 EUR Date submitted20.12.2019 Number of employees 3
Year2018 Net sales 121,766 EUR Net profit 52,824 EUR Equity 55,666 EUR Date submitted21.12.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,150 EUR Personal Income Tax8,810 EUR Other55,700 EUR Total80,660 EUR Number of employees4
Year2023 Social Insurance Contributions14,790 EUR Personal Income Tax8,020 EUR Other52,000 EUR Total74,810 EUR Number of employees4
Year2022 Social Insurance Contributions17,990 EUR Personal Income Tax9,990 EUR Other55,080 EUR Total83,060 EUR Number of employees5
Year2021 Social Insurance Contributions8,220 EUR Personal Income Tax4,120 EUR Other41,020 EUR Total53,360 EUR Number of employees4
Year2020 Social Insurance Contributions7,830 EUR Personal Income Tax3,490 EUR Other32,410 EUR Total43,730 EUR Number of employees3
Year2019 Social Insurance Contributions6,460 EUR Personal Income Tax2,970 EUR Other25,230 EUR Total34,660 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.12.2015 Amendments to the Articles of Association 08.12.2015 (doc)
08.12.2015 Amendments to the Articles of Association 08.12.2015 (doc)
08.12.2015 Amendments to the Articles of Association 08.12.2015 (EDOC) •
Announcement regarding the legal address (3)
03.08.2020 Announcement regarding the legal address 23.09.2003 (TIF) •
03.08.2020 Announcement regarding the legal address 24.01.2005 (TIF) •
03.08.2020 Announcement regarding the legal address 09.12.2008 (TIF) •
Annual report (full) (4)
14.01.2022 2021 Annual report (full) (PDF)
29.12.2020 2020 Annual report (full) (PDF)
20.12.2019 2019 Annual report (full) (PDF)
21.12.2018 2018 Annual report (full) (PDF)
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Application (13)
03.08.2020 Application 23.09.2003 (TIF) •
03.08.2020 Application 10.02.2005 (TIF) •
03.08.2020 Application 10.03.2008 (TIF) •
03.08.2020 Application 10.12.2008 (TIF) •
03.08.2020 Application 22.11.2010 (TIF) •
03.08.2020 Application 11.01.2011 (TIF) •
03.08.2020 Application 24.10.2012 (TIF) •
03.08.2020 Application 13.02.2013 (TIF) •
10.06.2020 Application 05.06.2020 (edoc) •
10.06.2020 Application 05.06.2020 (docx) •
08.12.2015 Application 08.12.2015 (EDOC) •
08.12.2015 Application 08.12.2015 (doc) •
08.12.2015 Application 08.12.2015 (doc) •
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Articles of Association (8)
03.08.2020 Articles of Association 23.09.2003 (TIF)
03.08.2020 Articles of Association 24.01.2005 (TIF)
03.08.2020 Articles of Association 08.12.2008 (TIF)
03.08.2020 Articles of Association 22.11.2010 (TIF)
03.08.2020 Articles of Association 10.01.2011 (TIF)
08.12.2015 Articles of Association 08.12.2015 (doc)
08.12.2015 Articles of Association 08.12.2015 (doc)
08.12.2015 Articles of Association 08.12.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
03.08.2020 Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF) •
Confirmation or consent to legal address (2)
03.08.2020 Confirmation or consent to legal address 12.02.2013 (TIF) •
10.06.2020 Confirmation or consent to legal address 16.04.2020 (TIF) •
Consent of a member of the Board / executive director (4)
03.08.2020 Consent of a member of the Board / executive director 23.09.2003 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
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Consent of the auditor (1)
03.08.2020 Consent of the auditor 24.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
03.08.2020 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
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Memorandum of Association (1)
03.08.2020 Memorandum of Association 23.09.2003 (TIF)
Power of attorney, act of empowerment (4)
03.08.2020 Power of attorney, act of empowerment 23.09.2003 (TIF) •
03.08.2020 Power of attorney, act of empowerment 28.01.2005 (TIF) •
03.08.2020 Power of attorney, act of empowerment 10.03.2008 (TIF) •
03.08.2020 Power of attorney, act of empowerment 24.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (10)
03.08.2020 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 24.10.2012 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
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Receipts on the publication and state fees (8)
03.08.2020 Receipts on the publication and state fees 24.09.2003 (TIF) •
03.08.2020 Receipts on the publication and state fees 24.09.2003 (TIF) •
03.08.2020 Receipts on the publication and state fees 01.02.2005 (TIF) •
03.08.2020 Receipts on the publication and state fees 01.02.2005 (TIF) •
03.08.2020 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 16.12.2008 (TIF) •
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Registration certificates (2)
03.08.2020 Registration certificates 29.09.2003 (TIF) •
03.08.2020 Registration certificates 25.02.2005 (TIF) •
Sample report (3)
03.08.2020 Sample report 12.11.2004 (TIF) •
03.08.2020 Sample report 09.11.2001 (TIF) •
03.08.2020 Sample report 09.11.2001 (TIF) •
Shareholders’ register (4)
03.08.2020 Shareholders’ register 24.01.2005 (TIF)
03.08.2020 Shareholders’ register 08.12.2008 (TIF)
11.12.2015 Shareholders’ register 08.12.2015 (docx)
11.12.2015 Shareholders’ register 08.12.2015 (EDOC) •
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2022 (1)
14.01.2022 2021 Annual report (full) (PDF)
2020 (63)
29.12.2020 2020 Annual report (full) (PDF)
03.08.2020 Announcement regarding the legal address 23.09.2003 (TIF) •
03.08.2020 Announcement regarding the legal address 24.01.2005 (TIF) •
03.08.2020 Announcement regarding the legal address 09.12.2008 (TIF) •
03.08.2020 Application 23.09.2003 (TIF) •
03.08.2020 Application 10.02.2005 (TIF) •
03.08.2020 Application 10.03.2008 (TIF) •
03.08.2020 Application 10.12.2008 (TIF) •
03.08.2020 Application 22.11.2010 (TIF) •
03.08.2020 Application 11.01.2011 (TIF) •
03.08.2020 Application 24.10.2012 (TIF) •
03.08.2020 Application 13.02.2013 (TIF) •
03.08.2020 Articles of Association 23.09.2003 (TIF)
03.08.2020 Articles of Association 24.01.2005 (TIF)
03.08.2020 Articles of Association 08.12.2008 (TIF)
03.08.2020 Articles of Association 22.11.2010 (TIF)
03.08.2020 Articles of Association 10.01.2011 (TIF)
03.08.2020 Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF) •
03.08.2020 Confirmation or consent to legal address 12.02.2013 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 23.09.2003 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
03.08.2020 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
03.08.2020 Consent of the auditor 24.01.2005 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
03.08.2020 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
03.08.2020 Memorandum of Association 23.09.2003 (TIF)
03.08.2020 Power of attorney, act of empowerment 23.09.2003 (TIF) •
03.08.2020 Power of attorney, act of empowerment 28.01.2005 (TIF) •
03.08.2020 Power of attorney, act of empowerment 10.03.2008 (TIF) •
03.08.2020 Power of attorney, act of empowerment 24.10.2012 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
03.08.2020 Protocols/decisions of a company/organisation 24.10.2012 (TIF) •
03.08.2020 Receipts on the publication and state fees 24.09.2003 (TIF) •
03.08.2020 Receipts on the publication and state fees 24.09.2003 (TIF) •
03.08.2020 Receipts on the publication and state fees 01.02.2005 (TIF) •
03.08.2020 Receipts on the publication and state fees 01.02.2005 (TIF) •
03.08.2020 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.08.2020 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.08.2020 Registration certificates 29.09.2003 (TIF) •
03.08.2020 Registration certificates 25.02.2005 (TIF) •
03.08.2020 Sample report 12.11.2004 (TIF) •
03.08.2020 Sample report 09.11.2001 (TIF) •
03.08.2020 Sample report 09.11.2001 (TIF) •
03.08.2020 Shareholders’ register 24.01.2005 (TIF)
03.08.2020 Shareholders’ register 08.12.2008 (TIF)
10.06.2020 Application 05.06.2020 (edoc) •
10.06.2020 Application 05.06.2020 (docx) •
10.06.2020 Confirmation or consent to legal address 16.04.2020 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
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2019 (1)
20.12.2019 2019 Annual report (full) (PDF)
2018 (1)
21.12.2018 2018 Annual report (full) (PDF)
2015 (16)
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
11.12.2015 Shareholders’ register 08.12.2015 (docx)
11.12.2015 Shareholders’ register 08.12.2015 (EDOC) •
08.12.2015 Amendments to the Articles of Association 08.12.2015 (doc)
08.12.2015 Amendments to the Articles of Association 08.12.2015 (doc)
08.12.2015 Amendments to the Articles of Association 08.12.2015 (EDOC) •
08.12.2015 Application 08.12.2015 (EDOC) •
08.12.2015 Application 08.12.2015 (doc) •
08.12.2015 Application 08.12.2015 (doc) •
08.12.2015 Articles of Association 08.12.2015 (doc)
08.12.2015 Articles of Association 08.12.2015 (doc)
08.12.2015 Articles of Association 08.12.2015 (EDOC) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
08.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
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