MG3, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MG3" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103969931, 17.02.2016
Register, Included in The Register Commercial register, 17.02.2016
SEPA identifier LV64ZZZ40103969931
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103969931 Is active 27.02.2016
Legal address Legal address: Cēsu nov., Līgatnes pag., Augšlīgatne, "Ilzītes", LV-4108 *** Previous addresses
Other registered in this address
Postal address "Ilzītes", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108
Fixed capital Paid capital - 260 194.00 EUR (Registered in State Enterprise register 01.07.2020)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, 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 Yes
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 29127134
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2020 2 130 097.00 EUR 260 194.00 EUR 100.00 % 01.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117446 - 117467
 117446 - 117467
Net turnover
  4856 , Major
 4856
Major
Profit or loss
  11224
 11224
Equity capital
  6273
 6273
Fixed assets
  4417
 4417
Balance
  6027
 6027
Tangible assets
  3375
 3375
Liquidity
  62293 - 62294 , Companies
 62293 - 62294
Companies
Profitability
  64239 , Companies
 64239
Companies

About the company's comparative indices

Legal address on the map
MG3 Legal address on the map
Publications (1)
Tiesā prasa AS “Remars-Rīga” maksātnespēju 24.07.2018 06:31

Rīgas pilsētas Vidzemes priekšpilsētas tiesa 18.jūlijā ierosinājusi uzņēmuma AS “Remars-Rīga”, kas ir lielākais AS “Rīgas kuģu būvētava” akcionārs, maksātnespējas procesa lietu, ziņo "Lursoft" Klientu portfelis.