MG Timber, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MG Timber"
Legal form Limited liability company (SIA)
Registration number, date 40203306689, 01.04.2021
Register, Included in The Register Commercial register, 01.04.2021
SEPA identifier LV84ZZZ40203306689
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203306689 Is active 18.08.2021
Legal address Legal address: Bauskas nov., Iecava, Tirgus iela 7A - 30, LV-3913 *** Previous addresses
Other registered in this address
Postal address Tirgus iela 7A - 30, Iecava, Bauskas nov., LV-3913
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 01.04.2021)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 6 059.52 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 200 1.00 EUR 200.00 EUR 40.00 % 01.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 150 1.00 EUR 150.00 EUR 30.00 % 01.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 150 1.00 EUR 150.00 EUR 30.00 % 01.04.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151152 - 151199
 151152 - 151199
Net turnover
  28549 , Major
 28549
Major
Profit or loss
  84769 - 84773
 84769 - 84773
Equity capital
  35066
 35066
Fixed assets
  43485 - 43486
 43485 - 43486
Balance
  41267
 41267
Tangible assets
  39961 - 39962
 39961 - 39962
Liquidity
  44773 , Companies
 44773
Companies
Profitability
  63408 , Companies
 63408
Companies

About the company's comparative indices

Legal address on the map
MG Timber Legal address on the map
Publications (0)