AB MAGNUM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB MAGNUM"
Registration number, date 44103072450, 21.12.2011
VAT number None (excluded 21.11.2012) Europe VAT register
Register, date Commercial Register, 21.12.2011
Legal address Ozolu iela 5 – 112, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Duntes iela 5 - 112 Until 18.11.2017 7 years ago
Rīga, Duntes iela 26 k-2 - 112 Until 16.11.2017 7 years ago
Rīga, Viestura prospekts 65 Until 17.08.2012 12 years ago
Limbažu nov., Limbaži, Dārza iela 7-32 Until 16.01.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.83 KB 20.08.2012 26.07.2012 1

Shareholders’ register

TIF 11.91 KB 16.01.2012 04.01.2012 1

Articles of Association

TIF 11.22 KB 28.12.2011 22.12.2011 1

Regulations for the increase/reduction of the equity

TIF 20.34 KB 28.12.2011 22.12.2011 1

Shareholders’ register

TIF 10.85 KB 28.12.2011 22.12.2011 1

Articles of Association

TIF 11.38 KB 21.12.2011 16.12.2011 1

Memorandum of Association

TIF 18.67 KB 21.12.2011 16.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 917.77 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.04 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

TIF 85.37 KB 11.07.2014 18.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.41 KB 16.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 16.11.2012 16.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 890.73 KB 16.11.2012 16.11.2012 2

State Revenue Service decisions/letters/statements

DOC 67.5 KB 13.11.2012 13.11.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.03 MB 13.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 20.08.2012 17.08.2012 2

Announcement regarding the legal address

TIF 7.44 KB 20.08.2012 26.07.2012 1

Application

TIF 118.77 KB 20.08.2012 26.07.2012 2

Protocols/decisions of a company/organisation

TIF 26.88 KB 20.08.2012 26.07.2012 1

Confirmation or consent to legal address

TIF 8.31 KB 20.08.2012 25.07.2012 1

Consent of a member of the Board / executive director

TIF 223.59 KB 20.08.2012 23.07.2012 3

Decisions / letters / protocols of public notaries

TIF 38.27 KB 16.01.2012 16.01.2012 2

Consent of a member of the Board / executive director

TIF 24.78 KB 16.01.2012 10.01.2012 2

Confirmation or consent to legal address

TIF 11.55 KB 16.01.2012 06.01.2012 1

Application

TIF 87.47 KB 16.01.2012 04.01.2012 3

Protocols/decisions of a company/organisation

TIF 14.1 KB 16.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.33 KB 28.12.2011 27.12.2011 2

Application

TIF 60.84 KB 28.12.2011 22.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.03 KB 28.12.2011 22.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 9.72 KB 28.12.2011 22.12.2011 1

Protocols/decisions of a company/organisation

TIF 21.68 KB 28.12.2011 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 21.12.2011 21.12.2011 2

Registration certificates

TIF 27.01 KB 21.12.2011 21.12.2011 1

Announcement regarding the legal address

TIF 7.54 KB 21.12.2011 16.12.2011 1

Application

TIF 62.18 KB 21.12.2011 16.12.2011 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register