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Sabiedrība ar ierobežotu atbildību "MGBM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MGBM"
Legal form Limited Liability Company
Reg. No 40103182330
Reg. date 24.07.2008
Register Commercial Register
Legal Address Stopiņu iela 8 k-1 - 2, Rīga, LV-1035
Registered share capital, date 10,600 EUR, 13.09.2016
Paid-in share capital, date 10,600 EUR, 13.09.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103182330 Registered Excluded
28.08.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 Net sales 258,802 EUR Net profit 30,718 EUR Equity 43,234 EUR Date submitted19.05.2021 Number of employees 10
Year2019 Net sales 244,344 EUR Net profit -16,161 EUR Equity 12,517 EUR Date submitted08.05.2020 Number of employees 10
Year2018 Net sales 252,395 EUR Net profit 18,006 EUR Equity 31,471 EUR Date submitted04.05.2019 Number of employees 7
Year2017 Net sales 182,307 EUR Net profit -387 EUR Equity 13,465 EUR Date submitted12.04.2018 Number of employees 7
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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 Contributions51,360 EUR Personal Income Tax20,920 EUR Other15,540 EUR Total87,820 EUR Number of employees10
Year2023 Social Insurance Contributions59,000 EUR Personal Income Tax24,100 EUR Other-4,660 EUR Total78,440 EUR Number of employees12
Year2022 Social Insurance Contributions36,900 EUR Personal Income Tax18,100 EUR Other-5,200 EUR Total49,800 EUR Number of employees9
Year2021 Social Insurance Contributions37,000 EUR Personal Income Tax18,310 EUR Other-4,220 EUR Total51,090 EUR Number of employees10
Year2020 Social Insurance Contributions39,100 EUR Personal Income Tax19,820 EUR Other-1,440 EUR Total57,480 EUR Number of employees9
Year2019 Social Insurance Contributions36,650 EUR Personal Income Tax21,810 EUR Other-4,050 EUR Total54,410 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (pdf)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (pdf)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (EDOC) •
04.03.2013 Amendments to the Articles of Association 11.02.2013 (TIF)
28.11.2012 Amendments to the Articles of Association 16.11.2012 (TIF)
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Annual report (full) (4)
19.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (7)
08.09.2016 Application 07.09.2016 (EDOC) •
08.09.2016 Application 07.09.2016 (pdf) •
08.09.2016 Application 07.09.2016 (pdf) •
04.03.2013 Application 12.02.2013 (TIF) •
28.11.2012 Application 21.11.2012 (TIF) •
01.09.2011 Application 29.08.2011 (TIF) •
26.03.2009 Application 22.07.2008 (TIF) •
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Articles of Association (6)
13.09.2016 Articles of Association 13.09.2016 (doc)
13.09.2016 Articles of Association 13.09.2016 (doc)
13.09.2016 Articles of Association 13.09.2016 (EDOC) •
04.03.2013 Articles of Association 11.02.2013 (TIF)
28.11.2012 Articles of Association 16.11.2012 (TIF)
26.03.2009 Articles of Association 22.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.03.2013 Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
28.11.2012 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
26.03.2009 Bank statements or other document regarding the payment of the equity 21.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (7)
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (docx) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (docx) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
28.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
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Memorandum of Association (1)
26.03.2009 Memorandum of Association 22.07.2008 (TIF)
Opinion (1)
26.03.2009 Opinion 22.07.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (EDOC) •
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (pdf) •
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (pdf) •
04.03.2013 Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
28.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
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Receipts on the publication and state fees (1)
26.03.2009 Receipts on the publication and state fees 22.07.2008 (TIF) •
Registration certificates (1)
26.03.2009 Registration certificates 24.07.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.03.2013 Regulations for the increase/reduction of the equity 11.02.2013 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 16.11.2012 (TIF)
Shareholders’ register (6)
08.09.2016 Shareholders’ register 07.09.2016 (pdf)
08.09.2016 Shareholders’ register 07.09.2016 (pdf)
08.09.2016 Shareholders’ register 07.09.2016 (EDOC) •
04.03.2013 Shareholders’ register 11.02.2013 (TIF)
28.11.2012 Shareholders’ register 21.11.2012 (TIF)
01.09.2011 Shareholders’ register 30.08.2011 (TIF)
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2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2016 (18)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (pdf)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (pdf)
13.09.2016 Amendments to the Articles of Association 13.09.2016 (EDOC) •
13.09.2016 Articles of Association 13.09.2016 (doc)
13.09.2016 Articles of Association 13.09.2016 (doc)
13.09.2016 Articles of Association 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (docx) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (docx) •
08.09.2016 Application 07.09.2016 (EDOC) •
08.09.2016 Application 07.09.2016 (pdf) •
08.09.2016 Application 07.09.2016 (pdf) •
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (EDOC) •
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (pdf) •
08.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (pdf) •
08.09.2016 Shareholders’ register 07.09.2016 (pdf)
08.09.2016 Shareholders’ register 07.09.2016 (pdf)
08.09.2016 Shareholders’ register 07.09.2016 (EDOC) •
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2013 (8)
04.03.2013 Amendments to the Articles of Association 11.02.2013 (TIF)
04.03.2013 Application 12.02.2013 (TIF) •
04.03.2013 Articles of Association 11.02.2013 (TIF)
04.03.2013 Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
04.03.2013 Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
04.03.2013 Regulations for the increase/reduction of the equity 11.02.2013 (TIF)
04.03.2013 Shareholders’ register 11.02.2013 (TIF)
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2012 (8)
28.11.2012 Amendments to the Articles of Association 16.11.2012 (TIF)
28.11.2012 Application 21.11.2012 (TIF) •
28.11.2012 Articles of Association 16.11.2012 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
28.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
28.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
28.11.2012 Regulations for the increase/reduction of the equity 16.11.2012 (TIF)
28.11.2012 Shareholders’ register 21.11.2012 (TIF)
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2011 (3)
01.09.2011 Application 29.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
01.09.2011 Shareholders’ register 30.08.2011 (TIF)
2009 (8)
26.03.2009 Application 22.07.2008 (TIF) •
26.03.2009 Articles of Association 22.07.2008 (TIF)
26.03.2009 Bank statements or other document regarding the payment of the equity 21.07.2008 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
26.03.2009 Memorandum of Association 22.07.2008 (TIF)
26.03.2009 Opinion 22.07.2008 (TIF) •
26.03.2009 Receipts on the publication and state fees 22.07.2008 (TIF) •
26.03.2009 Registration certificates 24.07.2008 (TIF) •
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