B40 Magic, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
19 by profit
9 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B40 Magic" |
| Registration number, date | 50003265411, 12.09.1995 |
| VAT number | LV50003265411 from 01.11.1995 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Brīvības iela 40 – 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B40 Magic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 965.63 | 850.83 | 796.59 |
| Personal income tax (thousands, €) | 197.96 | 178.79 | 145.23 |
| Statutory social insurance contributions (thousands, €) | 336.58 | 333.29 | 272.37 |
| Average employees count | 45 | 46 | 45 |
| Received COVID-19 downtime support | 19.04.2021, 13 723.53 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
42 % | 1 176 | € 1 | € 1 176 | Latvia | 29.01.2024 | 05.02.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 29.01.2024 | 05.02.2024 |
Natural person |
8 % | 224 | € 1 | € 224 | Latvia | 29.01.2024 | 05.02.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 29.01.2024 | 05.02.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 29.01.2024 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DDB WORLDWIDE LATVIA" | Until 01.08.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRAND SELLERS DDB BALTIC" | Until 27.11.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B40 Magic vad bas zinojums parakst ts | |||||
| Revidenta zi ojums B40 Magic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zin GP B40 Magic 2022 | EDOC | ||||
| Vadibas zinojums B40Magic 2022 copy | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DDB GP2021 1 | EDOC | ||||
| DDB Vadib zin 2021 copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DDB FS 2020 LV 1 1 | EDOC | ||||
| DDB Vad.zin 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DDB Revid zinoj. 2019 | |||||
| DDB Vad zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DDB Worldwide Latvia SIA 2018. gada vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DDBrevidAtz2017 | |||||
| DDBvadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinoj2016 | |||||
| Vad basZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsDDB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DDBvadibasZinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 06.05.2013 | TIF (672.99 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (670.51 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (661.13 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (607.26 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (725.49 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (340.26 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (351.33 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (9.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.35 KB | 05.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 21.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOC | 44 KB | 01.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOC | 44 KB | 01.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 41.31 KB | 01.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 13.04.2021 | 05.03.2021 | 1 |
Shareholders’ register |
TIF | 123.67 KB | 30.08.2019 | 19.08.2019 | 4 |
Shareholders’ register |
TIF | 155.17 KB | 23.07.2019 | 17.07.2019 | 5 |
Articles of Association |
TIF | 129.98 KB | 15.02.2021 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 21.01 KB | 02.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 02.03.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.77 KB | 05.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 45.51 KB | 21.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 45.51 KB | 21.11.2022 | 15.11.2022 | 2 |
Shareholders’ register |
EDOC | 41.33 KB | 21.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.08.2022 | 01.08.2022 | 2 |
Articles of Association |
EDOC | 36.03 KB | 01.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 49.33 KB | 01.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 49.33 KB | 01.08.2022 | 28.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 01.08.2022 | 28.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 01.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 01.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 01.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 42.78 KB | 13.04.2021 | 25.03.2021 | 2 |
Application |
EDOC | 56.13 KB | 13.04.2021 | 25.03.2021 | 2 |
Shareholders’ register |
EDOC | 41.42 KB | 13.04.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 149.45 KB | 30.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 142.87 KB | 23.07.2019 | 17.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 23.07.2019 | 17.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 634.46 KB | 25.07.2019 | 08.07.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 206.05 KB | 23.07.2019 | 29.03.2019 | 5 |
Registration certificates |
TIF | 137.23 KB | 03.03.2011 | 22.10.2004 | 1 |
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
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