Candle Magic, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
25 by profit
22 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Candle Magic"
Registration number, date 40103470781, 17.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address Brīvības iela 122 – 19, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.1 2.78 0.87
Personal income tax (thousands, €) 0.61 0.56 0.21
Statutory social insurance contributions (thousands, €) 2.5 2.22 0.69
Average employees count 1 1 0

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2011
* 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

100 % 1 € 1 € 1 Latvia 28.06.2016 22.07.2016

Apply information changes

ML

"Candle Magic", SIA

Brīvības 122-19, Rīga, LV-1001 Check address owners

Daiļamatniecība

http://www.aromatica.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums.2023.CM DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums.2022.CM DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021.CM DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
CM.vadibas zinojums.2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums.2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums.2012 DOCX

2011

Annual report 17.10.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 418.11 KB 06.07.2016 28.06.2016 1

Articles of Association

PDF 310.99 KB 06.07.2016 28.06.2016 1

Shareholders’ register

PDF 1.45 MB 06.07.2016 28.06.2016 3

Articles of Association

TIF 24.08 KB 19.10.2011 06.09.2011 1

Memorandum of association

TIF 36.9 KB 19.10.2011 06.09.2011 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 179.66 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 22.07.2016 22.07.2016 2

Amendments to the Articles of Association

PDF 448.61 KB 06.07.2016 28.06.2016 1

Articles of Association

PDF 340.67 KB 06.07.2016 28.06.2016 1

Application

PDF 463.96 KB 06.07.2016 28.06.2016 2

Application

PDF 484.06 KB 06.07.2016 28.06.2016 2

Shareholders’ register

PDF 1.93 MB 06.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

PDF 342.69 KB 06.07.2016 26.06.2016 2

Protocols/decisions of a company/organisation

PDF 369.42 KB 06.07.2016 26.06.2016 2

Decisions / letters / protocols of public notaries

TIF 44.18 KB 19.10.2011 17.10.2011 2

Registration certificates

TIF 27.83 KB 19.10.2011 17.10.2011 1

Announcement regarding the legal address

TIF 15 KB 19.10.2011 04.10.2011 1

Application

TIF 165.37 KB 19.10.2011 06.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 32.29 KB 19.10.2011 06.09.2011 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