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Sabiedrība ar ierobežotu atbildību "MGM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603000154

Reg. date

11.11.1991

Commercial Register

Legal Address

Plūdoņa iela 40, Bauska, LV-3901

Registered share capital, date

145,044 EUR, 16.03.2016

Paid-in share capital, date

145,044 EUR, 16.03.2016

NACE

47.12 Other non-specialised retail sale

VAT payer

LV43603000154	Registered	Excluded
	23.12.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

16.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 240,436 EUR	Net profit 85,160 EUR	Equity 196,747 EUR	Date submitted21.04.2022	Number of employees 7
Year2020	Net sales 197,823 EUR	Net profit 31,470 EUR	Equity 111,587 EUR	Date submitted15.04.2021	Number of employees 7
Year2019	Net sales 176,451 EUR	Net profit 26,894 EUR	Equity 80,117 EUR	Date submitted08.04.2020	Number of employees 8
Year2018	Net sales 175,935 EUR	Net profit -7,640 EUR	Equity 53,223 EUR	Date submitted18.04.2019	Number of employees 9
Year2017	Net sales 174,158 EUR	Net profit -17,675 EUR	Equity 60,863 EUR	Date submitted29.03.2018	Number of employees 9
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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 Contributions18,150 EUR	Personal Income Tax4,290 EUR	Other31,650 EUR	Total54,090 EUR	Number of employees7
Year2023	Social Insurance Contributions14,080 EUR	Personal Income Tax2,210 EUR	Other31,160 EUR	Total47,450 EUR	Number of employees6
Year2022	Social Insurance Contributions10,450 EUR	Personal Income Tax1,290 EUR	Other26,490 EUR	Total38,230 EUR	Number of employees7
Year2021	Social Insurance Contributions9,070 EUR	Personal Income Tax1,560 EUR	Other19,120 EUR	Total29,750 EUR	Number of employees7
Year2020	Social Insurance Contributions7,250 EUR	Personal Income Tax1,360 EUR	Other14,100 EUR	Total22,710 EUR	Number of employees7
Year2019	Social Insurance Contributions9,040 EUR	Personal Income Tax1,980 EUR	Other9,640 EUR	Total20,660 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
31.08.2017	Amendments to the Articles of Association 30.11.1995 (TIF)
31.08.2017	Amendments to the Articles of Association 12.04.2000 (TIF)
31.08.2017	Amendments to the Articles of Association 01.11.2001 (TIF)
31.08.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
17.03.2016	Amendments to the Articles of Association 11.03.2016 (TIF)
Show all
Annual report (full) (5)
21.04.2022	2021 Annual report (full) (PDF)
15.04.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
31.08.2017	Application 19.06.2008 (TIF) •
31.08.2017	Application 14.04.2005 (TIF) •
31.08.2017	Application 30.05.2005 (TIF) •
31.08.2017	Application 05.03.2003 (TIF) •
31.08.2017	Application 20.10.1991 (TIF) •
31.08.2017	Application 28.02.1999 (TIF) •
31.08.2017	Application 12.04.2000 (TIF) •
31.08.2017	Application 01.11.2001 (TIF) •
31.08.2017	Application 07.05.2002 (TIF) •
17.03.2016	Application 11.03.2016 (TIF) •
17.03.2011	Application 10.03.2011 (TIF) •
Show all
Appraisal reports (3)
31.08.2017	Appraisal reports 14.09.1992 (TIF) •
31.08.2017	Appraisal reports 18.10.1991 (TIF) •
31.08.2017	Appraisal reports 28.11.1991 (TIF) •
Articles of Association (6)
31.08.2017	Articles of Association 14.04.2005 (TIF)
31.08.2017	Articles of Association 05.03.2003 (TIF)
31.08.2017	Articles of Association 16.10.1991 (TIF)
31.08.2017	Articles of Association 28.01.1999 (TIF)
17.03.2016	Articles of Association 11.03.2016 (TIF)
17.03.2011	Articles of Association 10.03.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
31.08.2017	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
31.08.2017	Bank statements or other document regarding the payment of the equity 12.04.2000 (TIF) •
31.08.2017	Bank statements or other document regarding the payment of the equity 12.04.2000 (TIF) •
Consent of a member of the Board / executive director (4)
31.08.2017	Consent of a member of the Board / executive director 14.04.2005 (TIF) •
31.08.2017	Consent of a member of the Board / executive director 05.03.2003 (TIF) •
31.08.2017	Consent of a member of the Board / executive director 05.03.2003 (TIF) •
17.03.2011	Consent of a member of the Board / executive director 11.03.2011 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
31.08.2017	Copies and statements of the Land Register and the State Land Service deeds 19.03.1998 (TIF) •
Copy of the personal identification document (2)
31.08.2017	Copy of the personal identification document 07.10.1992 (TIF) •
31.08.2017	Copy of the personal identification document 07.10.1994 (TIF) •
Decisions / letters / protocols of public notaries (11)
31.08.2017	Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 11.11.1991 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 02.12.1991 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
17.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
17.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
Show all
Other documents (8)
31.08.2017	Other documents 02.02.2003 (TIF) •
31.08.2017	Other documents 14.09.1992 (TIF) •
31.08.2017	Other documents 16.10.1991 (TIF) •
31.08.2017	Other documents 27.11.1991 (TIF) •
31.08.2017	Other documents 30.11.1995 (TIF) •
31.08.2017	Other documents 27.04.1992 (TIF) •
31.08.2017	Other documents 12.04.2000 (TIF) •
31.08.2017	Other documents 01.11.2001 (TIF) •
Show all
Power of attorney, act of empowerment (7)
31.08.2017	Power of attorney, act of empowerment 26.05.2005 (TIF) •
31.08.2017	Power of attorney, act of empowerment 14.04.2005 (TIF) •
31.08.2017	Power of attorney, act of empowerment 05.03.2003 (TIF) •
31.08.2017	Power of attorney, act of empowerment 25.01.1999 (TIF) •
31.08.2017	Power of attorney, act of empowerment 12.04.2000 (TIF) •
31.08.2017	Power of attorney, act of empowerment 01.11.2001 (TIF) •
31.08.2017	Power of attorney, act of empowerment 07.05.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
31.08.2017	Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 10.08.1992 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.10.1993 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
17.03.2016	Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
17.03.2011	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
Show all
Receipts on the publication and state fees (21)
31.08.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
31.08.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
31.08.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
31.08.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
31.08.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
31.08.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
31.08.2017	Receipts on the publication and state fees 16.09.1992 (TIF) •
31.08.2017	Receipts on the publication and state fees 06.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 06.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 27.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 27.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 20.10.1993 (TIF) •
31.08.2017	Receipts on the publication and state fees 19.04.1994 (TIF) •
31.08.2017	Receipts on the publication and state fees 11.12.1995 (TIF) •
31.08.2017	Receipts on the publication and state fees 25.01.1999 (TIF) •
31.08.2017	Receipts on the publication and state fees 25.01.1999 (TIF) •
31.08.2017	Receipts on the publication and state fees 11.04.2000 (TIF) •
31.08.2017	Receipts on the publication and state fees 26.10.2001 (TIF) •
31.08.2017	Receipts on the publication and state fees 26.10.2001 (TIF) •
31.08.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
31.08.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
Show all
Registration certificates (11)
31.08.2017	Registration certificates 24.02.1999 (TIF) •
31.08.2017	Registration certificates 11.03.2003 (TIF) •
31.08.2017	Registration certificates 14.09.1992 (TIF) •
31.08.2017	Registration certificates 11.11.1991 (TIF) •
31.08.2017	Registration certificates 11.11.1991 (TIF) •
31.08.2017	Registration certificates 20.10.1993 (TIF) •
31.08.2017	Registration certificates 14.09.1992 (TIF) •
31.08.2017	Registration certificates 20.04.1994 (TIF) •
31.08.2017	Registration certificates 20.10.1993 (TIF) •
31.08.2017	Registration certificates 24.02.1999 (TIF) •
31.08.2017	Registration certificates 20.04.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
31.08.2017	Regulations for the increase/reduction of the equity 01.11.2001 (TIF)
Sample report (1)
31.08.2017	Sample report 29.01.1998 (TIF) •
Shareholders’ register (4)
31.08.2017	Shareholders’ register 26.05.2005 (TIF)
31.08.2017	Shareholders’ register 05.03.2003 (TIF)
17.03.2016	Shareholders’ register 11.03.2016 (TIF)
17.03.2011	Shareholders’ register 10.03.2011 (TIF)
Show all
Specimen signature without Identity number (1)
31.08.2017	Specimen signature without Identity number 16.10.1991 (TIF) •
Submission/Application (3)
31.08.2017	Submission/Application 02.12.1991 (TIF) •
31.08.2017	Submission/Application 20.04.1994 (TIF) •
31.08.2017	Submission/Application 30.11.1995 (TIF) •
2022 (1)
21.04.2022	2021 Annual report (full) (PDF)
2021 (1)
15.04.2021	2020 Annual report (full) (PDF)
2020 (1)
08.04.2020	2019 Annual report (full) (PDF)
2019 (1)
18.04.2019	2018 Annual report (full) (PDF)
2018 (1)
29.03.2018	2017 Annual report (full) (PDF)
2017 (109)
31.08.2017	Amendments to the Articles of Association 30.11.1995 (TIF)
31.08.2017	Amendments to the Articles of Association 12.04.2000 (TIF)
31.08.2017	Amendments to the Articles of Association 01.11.2001 (TIF)
31.08.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
31.08.2017	Application 19.06.2008 (TIF) •
31.08.2017	Application 14.04.2005 (TIF) •
31.08.2017	Application 30.05.2005 (TIF) •
31.08.2017	Application 05.03.2003 (TIF) •
31.08.2017	Application 20.10.1991 (TIF) •
31.08.2017	Application 28.02.1999 (TIF) •
31.08.2017	Application 12.04.2000 (TIF) •
31.08.2017	Application 01.11.2001 (TIF) •
31.08.2017	Application 07.05.2002 (TIF) •
31.08.2017	Appraisal reports 14.09.1992 (TIF) •
31.08.2017	Appraisal reports 18.10.1991 (TIF) •
31.08.2017	Appraisal reports 28.11.1991 (TIF) •
31.08.2017	Articles of Association 14.04.2005 (TIF)
31.08.2017	Articles of Association 05.03.2003 (TIF)
31.08.2017	Articles of Association 16.10.1991 (TIF)
31.08.2017	Articles of Association 28.01.1999 (TIF)
31.08.2017	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
31.08.2017	Bank statements or other document regarding the payment of the equity 12.04.2000 (TIF) •
31.08.2017	Bank statements or other document regarding the payment of the equity 12.04.2000 (TIF) •
31.08.2017	Consent of a member of the Board / executive director 14.04.2005 (TIF) •
31.08.2017	Consent of a member of the Board / executive director 05.03.2003 (TIF) •
31.08.2017	Consent of a member of the Board / executive director 05.03.2003 (TIF) •
31.08.2017	Copies and statements of the Land Register and the State Land Service deeds 19.03.1998 (TIF) •
31.08.2017	Copy of the personal identification document 07.10.1992 (TIF) •
31.08.2017	Copy of the personal identification document 07.10.1994 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 11.11.1991 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 02.12.1991 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
31.08.2017	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
31.08.2017	Other documents 02.02.2003 (TIF) •
31.08.2017	Other documents 14.09.1992 (TIF) •
31.08.2017	Other documents 16.10.1991 (TIF) •
31.08.2017	Other documents 27.11.1991 (TIF) •
31.08.2017	Other documents 30.11.1995 (TIF) •
31.08.2017	Other documents 27.04.1992 (TIF) •
31.08.2017	Other documents 12.04.2000 (TIF) •
31.08.2017	Other documents 01.11.2001 (TIF) •
31.08.2017	Power of attorney, act of empowerment 26.05.2005 (TIF) •
31.08.2017	Power of attorney, act of empowerment 14.04.2005 (TIF) •
31.08.2017	Power of attorney, act of empowerment 05.03.2003 (TIF) •
31.08.2017	Power of attorney, act of empowerment 25.01.1999 (TIF) •
31.08.2017	Power of attorney, act of empowerment 12.04.2000 (TIF) •
31.08.2017	Power of attorney, act of empowerment 01.11.2001 (TIF) •
31.08.2017	Power of attorney, act of empowerment 07.05.2002 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 10.08.1992 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.10.1993 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
31.08.2017	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
31.08.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
31.08.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
31.08.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
31.08.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
31.08.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
31.08.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
31.08.2017	Receipts on the publication and state fees 16.09.1992 (TIF) •
31.08.2017	Receipts on the publication and state fees 06.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 06.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 27.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 27.11.1991 (TIF) •
31.08.2017	Receipts on the publication and state fees 20.10.1993 (TIF) •
31.08.2017	Receipts on the publication and state fees 19.04.1994 (TIF) •
31.08.2017	Receipts on the publication and state fees 11.12.1995 (TIF) •
31.08.2017	Receipts on the publication and state fees 25.01.1999 (TIF) •
31.08.2017	Receipts on the publication and state fees 25.01.1999 (TIF) •
31.08.2017	Receipts on the publication and state fees 11.04.2000 (TIF) •
31.08.2017	Receipts on the publication and state fees 26.10.2001 (TIF) •
31.08.2017	Receipts on the publication and state fees 26.10.2001 (TIF) •
31.08.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
31.08.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
31.08.2017	Registration certificates 24.02.1999 (TIF) •
31.08.2017	Registration certificates 11.03.2003 (TIF) •
31.08.2017	Registration certificates 14.09.1992 (TIF) •
31.08.2017	Registration certificates 11.11.1991 (TIF) •
31.08.2017	Registration certificates 11.11.1991 (TIF) •
31.08.2017	Registration certificates 20.10.1993 (TIF) •
31.08.2017	Registration certificates 14.09.1992 (TIF) •
31.08.2017	Registration certificates 20.04.1994 (TIF) •
31.08.2017	Registration certificates 20.10.1993 (TIF) •
31.08.2017	Registration certificates 24.02.1999 (TIF) •
31.08.2017	Registration certificates 20.04.1994 (TIF) •
31.08.2017	Regulations for the increase/reduction of the equity 01.11.2001 (TIF)
31.08.2017	Sample report 29.01.1998 (TIF) •
31.08.2017	Shareholders’ register 26.05.2005 (TIF)
31.08.2017	Shareholders’ register 05.03.2003 (TIF)
31.08.2017	Specimen signature without Identity number 16.10.1991 (TIF) •
31.08.2017	Submission/Application 02.12.1991 (TIF) •
31.08.2017	Submission/Application 20.04.1994 (TIF) •
31.08.2017	Submission/Application 30.11.1995 (TIF) •
Show all
2016 (6)
17.03.2016	Amendments to the Articles of Association 11.03.2016 (TIF)
17.03.2016	Application 11.03.2016 (TIF) •
17.03.2016	Articles of Association 11.03.2016 (TIF)
17.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
17.03.2016	Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
17.03.2016	Shareholders’ register 11.03.2016 (TIF)
Show all
2011 (6)
17.03.2011	Application 10.03.2011 (TIF) •
17.03.2011	Articles of Association 10.03.2011 (TIF)
17.03.2011	Consent of a member of the Board / executive director 11.03.2011 (TIF) •
17.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
17.03.2011	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
17.03.2011	Shareholders’ register 10.03.2011 (TIF)
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Sabiedrība ar ierobežotu atbildību "MGM"

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