Latvia MGI Tech, SIA
Basic data | |||||||||||||
Name | Latvia MGI Tech SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50203081351, 14.07.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 14.07.2017 | ||||||||||||
SEPA identifier | LV17ZZZ50203081351 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., "Lidostas parks", LV-2167
Previous addresses Other registered in this address |
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Postal address | "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 05.03.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.07.2024 |
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) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67074475 |
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 (6) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.07.2024 | 01.01.2022 - 31.12.2022 | Annual report | 25.07.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.02.2023 | 01.01.2021 - 31.12.2021 | Annual report | 01.02.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.01.2022 | 01.01.2020 - 31.12.2020 | Annual report | 04.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 14.07.2017 - 31.12.2017 , 26.04.2018 | 14.07.2017 - 31.12.2017 | Annual report | 26.04.2018 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.08.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: China | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2017 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: China | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: China | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Hong Kong |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 12.07.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
12.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: China | ||||
2. Procuration | ||||
From 15.04.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.04.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: China | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
MGI Tech HONG KONG CO., LIMITED(Registration number: 65815824-000-02-17-3)Flat/Rm A 26/F, Kings Wing Plaza 2, No.1 On Kwan Street, Shatin, NT, Honkonga | |||||
From 28.06.2021 | 100000 | 1.00 EUR | 100 000.00 EUR | 100.00 % | 02.08.2021 |
Document country on the date of registration: Hong Kong |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.03.2019 | China | China | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 125689 - 125706 | 125689 - 125706 | ||
Net turnover
243 , Major
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243 |
Major | |
Profit or loss
114323
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114323 |
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Equity capital
114304
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114304 |
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Fixed assets
612
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612 |
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Balance
227
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227 |
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Tangible assets
386
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386 |
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Liquidity
71909 - 71913 , Companies
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71909 - 71913 |
Companies | |
Profitability
68173 , Companies
|
68173 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |