Ihtis Magnus, SIA

Limited Liability Company, Small company
Place in branch
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ihtis Magnus SIA
Registration number, date 40003959250, 01.10.2007
VAT number LV40003959250 from 11.01.2019 Europe VAT register
Register, date Commercial Register, 01.10.2007
Legal address Jaunā iela 5, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 845 EUR, registered payment 02.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 81 140.82 0.00 0.00 0.00 12.11.2024
07.10.2024 62 574.19 0.00 0.00 0.00 07.10.2024
09.09.2024 55 871.81 0.00 0.00 0.00 09.09.2024
12.08.2024 48 222.54 0.00 0.00 0.00 12.08.2024
08.07.2024 29 143.22 0.00 0.00 0.00 08.07.2024
17.06.2024 22 582.79 0.00 0.00 0.00 17.06.2024
14.05.2024 36 752.40 0.00 0.00 0.00 14.05.2024
22.04.2024 67 544.98 0.00 0.00 0.00 22.04.2024
09.01.2024 2 052.46 0.00 0.00 0.00 09.01.2024
07.12.2023 3 735.65 0.00 0.00 0.00 07.12.2023
21.11.2023 5 408.27 0.00 0.00 0.00 21.11.2023
07.07.2022 15 129.73 0.00 0.00 0.00 07.07.2022
07.06.2022 60 671.19 0.00 0.00 0.00 07.06.2022
09.05.2022 85 422.16 0.00 0.00 0.00 09.05.2022
07.04.2022 89 508.28 0.00 0.00 0.00 07.04.2022
18.03.2022 94 902.21 0.00 0.00 0.00 18.03.2022
07.12.2020 10 053.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 22 644.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 18 870.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 17 068.74 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 26 326.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 40 635.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 41 566.98 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 33 387.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 17 649.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 16 447.54 0.00 0.00 0.00 09.03.2020 13:15

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, €) -51.6 -48.82 -0.21
Personal income tax (thousands, €) 38.63 47 21.27
Statutory social insurance contributions (thousands, €) 105.27 107.03 61.41
Average employees count 33 27 36

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2022
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   01.04.2022
* 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 % 2 845 € 1 € 2 845 Latvia 28.03.2022 01.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "INTERIA RIGA" Until 22.01.2019 5 years ago

Historical addresses

Rīga, Stabu iela 44 Until 22.01.2019 5 years ago
Talsu nov., Vandzenes pag., Vandzenes skola, "Senga" Until 17.07.2019 5 years ago
Engures nov., Smārdes pag., Smārde, Jaunā iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadobas zinojums IM 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (413.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
intvadzin 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
intva PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
ivFile PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadint PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
intvad ZIP

2009

Annual report 06.07.2010  TIF (255.06 KB)

2008

Annual report: Board statement 01.10.2007 - 31.12.2008 16.02.2009  DOC (26.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.22 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOCX 20.22 KB 01.04.2022 28.03.2022 1

Amendments to the Articles of Association

DOCX 85.41 KB 22.01.2019 15.01.2019 1

Articles of Association

DOCX 87.22 KB 22.01.2019 15.01.2019 1

Shareholders’ register

PDF 2.13 MB 22.01.2019 15.01.2019 1

Articles of Association

TIF 43.41 KB 27.12.2018 21.12.2018 3

Shareholders’ register

TIF 38.21 KB 27.12.2018 21.12.2018 2

Shareholders’ register

TIF 24.41 KB 26.09.2012 05.09.2012 1

Articles of Association

TIF 22.32 KB 03.04.2009 20.03.2009 2

Shareholders’ register

TIF 17.33 KB 30.01.2009 15.10.2008 1

Articles of Association

TIF 952.49 KB 04.10.2007 17.09.2007 2

Memorandum of association

TIF 953.09 KB 04.10.2007 17.09.2007 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 74.61 KB 17.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.85 KB 19.08.2024 19.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.2 KB 18.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 27.07.2022 27.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.6 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 12.04.2022 12.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.42 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 01.04.2022 01.04.2022 2

Application

DOCX 68.76 KB 01.04.2022 29.03.2022 1

Application

DOCX 68.76 KB 01.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 01.04.2022 28.03.2022 1

Shareholders’ register

EDOC 32.39 KB 01.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.07.2019 17.07.2019 2

Application

PDF 164.63 KB 17.07.2019 03.07.2019 2

Application

EDOC 168.45 KB 17.07.2019 03.07.2019 2

Confirmation or consent to legal address

DOCX 11.8 KB 17.07.2019 03.07.2019 2

Confirmation or consent to legal address

PDF 26.45 KB 17.07.2019 03.07.2019 2

Confirmation or consent to legal address

EDOC 52.42 KB 17.07.2019 03.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 22.01.2019 22.01.2019 2

Application

EDOC 75.58 KB 22.01.2019 17.01.2019 6

Application

DOCX 62.34 KB 22.01.2019 17.01.2019 6

Amendments to the Articles of Association

EDOC 65.64 KB 22.01.2019 15.01.2019 1

Articles of Association

EDOC 81.87 KB 22.01.2019 15.01.2019 1

Confirmation or consent to legal address

EDOC 398.1 KB 22.01.2019 15.01.2019 1

Confirmation or consent to legal address

JPG 603.09 KB 22.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 131 KB 22.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

EDOC 56.32 KB 22.01.2019 15.01.2019 1

Shareholders’ register

EDOC 1.36 MB 22.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 02.01.2019 02.01.2019 2

Application

TIF 124.4 KB 27.12.2018 21.12.2018 3

Protocols/decisions of a company/organisation

TIF 62.52 KB 27.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 26.09.2012 25.09.2012 1

Application

TIF 89.66 KB 26.09.2012 05.05.2012 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 03.04.2009 01.04.2009 2

Receipts on the publication and state fees

TIF 28.55 KB 03.04.2009 27.03.2009 2

Application

TIF 156.38 KB 03.04.2009 20.03.2009 5

Protocols/decisions of a company/organisation

TIF 44.35 KB 03.04.2009 20.03.2009 2

Decisions / letters / protocols of public notaries

TIF 32.89 KB 30.01.2009 24.10.2008 2

Receipts on the publication and state fees

TIF 30.64 KB 30.01.2009 21.10.2008 2

Application

TIF 77.74 KB 30.01.2009 15.10.2008 2

Statement of the Board regarding the payment of the equity

TIF 9.62 KB 30.01.2009 15.10.2008 1

Power of attorney, act of empowerment

TIF 14.04 KB 30.01.2009 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 953.3 KB 04.10.2007 01.10.2007 2

Registration certificates

TIF 476.15 KB 04.10.2007 01.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 478.17 KB 04.10.2007 25.09.2007 1

Receipts on the publication and state fees

TIF 481.57 KB 04.10.2007 20.09.2007 2

Announcement regarding the legal address

TIF 475.74 KB 04.10.2007 17.09.2007 1

Application

TIF 2.33 MB 04.10.2007 17.09.2007 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