MAG datoru Serviss, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
117 by profit
51 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "MAG datoru Serviss" |
| Registration number, date | 41503059357, 04.04.2012 |
| VAT number | LV41503059357 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Miera iela 64 – 2, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAG datoru Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (26.03.2021)
- 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, €) | 6.32 | 12.29 | 17.15 |
| Personal income tax (thousands, €) | 0.35 | 0.41 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 4.69 | 3.82 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 26.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | 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 | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 % | 101 | € 28 | € 2 828 | 07.05.2024 | 17.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2024 |
Right to represent individually |
Natural person
(from 17.05.2024 )
|
Contacts in cooperation with
Apply information changes
"MAG datoru Serviss", SIA
Smilšu 94-1c, Daugavpils, LV-5410 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 21 - 29 | Until 21.04.2021 | 4 years ago |
|---|---|---|
| Daugavpils, Smilšu iela 94 - 1C | Until 17.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (136.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (135.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MDS-Zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MDS-Zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDS-Zinojums-2013 | |||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDS-Zinojums-2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.64 KB | 17.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
ODT | 15.75 KB | 21.04.2021 | 07.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 26.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 16.79 KB | 26.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 44.56 KB | 26.02.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 12.53 KB | 10.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 30.62 KB | 10.04.2012 | 30.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.66 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 215.04 KB | 17.05.2024 | 14.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 89.24 KB | 17.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.73 KB | 17.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
ODT | 33.5 KB | 21.04.2021 | 07.04.2021 | 4 |
Application |
EDOC | 43.48 KB | 21.04.2021 | 07.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 21.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 21.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 37.95 KB | 21.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 26.02.2015 | 19.02.2015 | 1 |
Application |
TIF | 87.48 KB | 26.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 26.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 10.04.2012 | 04.04.2012 | 1 |
Registration certificates |
TIF | 479.18 KB | 10.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 10.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 10.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 92.04 KB | 10.04.2012 | 30.03.2012 | 3 |
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