MRGA Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA MRGA Investments Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103860217, 10.01.2015
Register, Included in The Register Commercial register, 10.01.2015
SEPA identifier LV59ZZZ40103860217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103860217 Is active 23.01.2015
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Fixed capital Paid capital - 5 881 120.00 EUR (Registered in State Enterprise register 16.04.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 22.05.2024
Encumbrances
Liquidation process 22.05.2024. 16.05.2024. dalībnieku ārkārtas sapulces protokols Nr.1/MAY
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 05.02.2025
Find out current information about tax debts
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Bergi SPV SIA(40203245331)Rīga, Audēju iela 15 - 4
From 11.04.2024 20994 280.00 EUR 5 878 320.00 EUR 99.95239 % 20994 16.04.2024
Document country on the date of registration: Latvia
Future Capital Investments B.V.(Registration number: 60837705)Verlengde Poolseweg 14, 4818CL Breda, Nīderlande
From 11.04.2024 10 280.00 EUR 2 800.00 EUR 0.04761 % 10 16.04.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
16.04.2024

From 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 ownership

Natural person(s) (xxxxxx-xxxxx)
16.04.2024

From 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 ownership

Comparative indices (2023 year)
Index Place
Age of the company * 109169 - 109190
 109169 - 109190
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  112707
 112707
Equity capital
  112717
 112717
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  56853
 56853
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  96674 - 96711 , Companies
 96674 - 96711 		Companies

About the company's comparative indices

MRGA Investments mentioned in newspapers   MRGA Investments zo.lv catalogue
Legal address on the map
MRGA Investments Legal address on the map
Publications (0)