Business magazine, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Business magazine" |
| Registration number, date | 40203132092, 20.03.2018 |
| VAT number | None (excluded 23.02.2024) Europe VAT register |
| Register, date | Commercial Register, 20.03.2018 |
| Legal address | Valguma iela 20 – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 68 052.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 66 832.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 62 552.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 61 808.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 60 879.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 60 055.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 62 993.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 69 737.09 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 68 724.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 69 441.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 59 296.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 38 782.86 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 41 943.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 31 626.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 31 267.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 28 898.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 726.55 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 176.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 245.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 398.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 470.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 956.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 13 763.41 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 12 813.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 184.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.12.2020 | 18 656.94 | 0.00 | 0.00 | 1 403.60 | 08.12.2020 16:31 |
| 07.11.2020 | 16 532.09 | 0.00 | 0.00 | 2 807.26 | 09.11.2020 15:05 |
| 07.10.2020 | 15 699.27 | 0.00 | 0.00 | 6 719.15 | 15.10.2020 14:44 |
| 07.09.2020 | 23 349.18 | 0.00 | 0.00 | 11 875.18 | 16.09.2020 16:17 |
| 07.08.2020 | 22 026.05 | 0.00 | 0.00 | 14 844.01 | 11.08.2020 16:07 |
| 07.07.2020 | 21 058.64 | 0.00 | 0.00 | 17 812.84 | 09.07.2020 10:30 |
| 07.06.2020 | 26 171.89 | 0.00 | 0.00 | 20 781.67 | 16.06.2020 10:47 |
| 07.05.2020 | 24 906.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 164.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 15 579.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 21 027.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 604.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 21 399.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 355.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 805.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 153.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 387.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 5 555.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 47.13 | 48.94 | 65.5 |
| Personal income tax (thousands, €) | 13.85 | 17.47 | 30.46 |
| Statutory social insurance contributions (thousands, €) | 10.62 | 9.57 | 14.7 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.10.2020 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.03.2021 |
* 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 |
100 % | 10 000 | € 1 | € 10 000 | Latvia | 19.02.2021 | 26.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 20.03.2018 - 31.12.2018 | 25.07.2019 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.63 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 16.11.2020 | 29.10.2020 | 1 |
Articles of Association |
104.6 KB | 20.10.2020 | 14.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
100.75 KB | 20.10.2020 | 14.10.2020 | 2 | |
Shareholders’ register |
294.61 KB | 20.10.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
295.12 KB | 20.10.2020 | 14.10.2020 | 1 | |
Articles of Association |
TIF | 14.82 KB | 19.03.2018 | 14.03.2018 | 1 |
Memorandum of Association |
TIF | 25.87 KB | 19.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
TIF | 38.71 KB | 19.03.2018 | 14.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.61 KB | 30.11.2023 | 30.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.19 KB | 29.09.2023 | 28.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.79 KB | 27.02.2023 | 27.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 22.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 25.08.2022 | 25.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 22.08.2022 | 22.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.94 KB | 09.06.2022 | 09.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.12.2021 | 29.12.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.99 KB | 29.12.2021 | 21.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.99 KB | 29.12.2021 | 21.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.1 KB | 16.07.2021 | 16.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.03 KB | 18.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.06.2021 | 11.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.46 KB | 08.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 20.75 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 45.32 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 50.38 KB | 03.03.2021 | 26.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 03.03.2021 | 26.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.31 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.71 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.53 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 43.14 KB | 26.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 60.28 KB | 26.02.2021 | 22.02.2021 | 3 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 03.03.2021 | 19.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.68 KB | 03.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 26.02.2021 | 19.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 23.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 45.76 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 50.65 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 35.63 KB | 16.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 20.10.2020 | 20.10.2020 | 2 |
Acceptance-conveyance act |
EDOC | 114 KB | 20.10.2020 | 14.10.2020 | 1 |
Acceptance-conveyance act |
113.48 KB | 20.10.2020 | 14.10.2020 | 1 | |
Articles of Association |
EDOC | 105.81 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
572.43 KB | 20.10.2020 | 14.10.2020 | 5 | |
Application |
EDOC | 551.26 KB | 20.10.2020 | 14.10.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
64.08 KB | 20.10.2020 | 14.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.78 KB | 20.10.2020 | 14.10.2020 | 1 |
Appraisal reports |
DOC | 74 KB | 20.10.2020 | 14.10.2020 | 2 |
Appraisal reports |
EDOC | 47.47 KB | 20.10.2020 | 14.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
24.82 KB | 20.10.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.8 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
100.86 KB | 20.10.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.69 KB | 20.10.2020 | 14.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 101.25 KB | 20.10.2020 | 14.10.2020 | 2 |
Shareholders’ register |
EDOC | 282.9 KB | 20.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 282.55 KB | 20.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.94 KB | 19.03.2018 | 19.03.2018 | 4 |
Announcement regarding the legal address |
TIF | 10.89 KB | 19.03.2018 | 14.03.2018 | 1 |
Application |
TIF | 169.3 KB | 19.03.2018 | 14.03.2018 | 5 |
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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| Date | Source | Title |
|---|---|---|
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