Basic data
Name SIA "MG Agro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203097469, 06.10.2017
Register, Included in The Register Commercial register, 06.10.2017
SEPA identifier LV35ZZZ40203097469
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203097469 Is active 27.10.2017
Legal address Legal address: Rīga, Daugavgrīvas iela 81, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 81, Rīga, LV-1007
Registration certificate number, date Nr. K182632. 11.09.2018
Fixed capital Paid capital - 4 200.00 EUR (Registered in State Enterprise register 10.05.2022)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67470797
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 (7)
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 06.10.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2022 1400 1.00 EUR 1 400.00 EUR 33.33333 % 10.05.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Magnat Group"(40003670471)Rīga, Daugavgrīvas iela 83
From 03.05.2022 2800 1.00 EUR 2 800.00 EUR 66.66667 % 10.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.05.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of an authorization agreement

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 126993 - 127032
 126993 - 127032
Net turnover
  6777 , Major
 6777
Major
Profit or loss
  2609
 2609
Equity capital
  9425
 9425
Fixed assets
  19550 - 19551
 19550 - 19551
Balance
  13244
 13244
Tangible assets
  22689 - 22690
 22689 - 22690
Liquidity
  27628 , Companies
 27628
Companies
Profitability
  39318 , Companies
 39318
Companies

About the company's comparative indices

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