MAG Project, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.12.2022
Business form Limited Liability Company
Registered name SIA "MAG Project"
Registration number, date 44103020656, 18.09.2000
VAT number None (excluded 16.05.2022) Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR , registered 28.08.2015 (registered payment 28.08.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.15 0.06 0.22
Personal income tax (thousands, €) 1.65 0 0.03
Statutory social insurance contributions (thousands, €) 2.74 0.06 0.21
Average employees count 11 2 2

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

SIA "PŪĶIS PLUSS" Until 26.07.2017 7 years ago

Historical addresses

Limbažu nov., Limbaži, Cēsu iela 13A - 5 Until 10.11.2021 3 years ago
Limbažu rajons, Limbaži, Cēsu iela 13a-5 Until 03.07.2009 15 years ago
Limbažu rajons, Limbaži, Cēsu iela 7 Until 29.02.2008 16 years ago
Limbažu rajons, Limbaži, Jaunā iela 2-39 Until 16.02.2006 18 years ago
Limbaži, Jaunā iela 2-39 Until 05.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (323.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (316.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (573.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (232.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (771.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (29.45 KB)

2008

Annual report 05.05.2009  TIF (706.51 KB)

2006

Annual report 22.06.2007  TIF (603.26 KB)

2005

Annual report 31.07.2017  TIF (873.92 KB)

2004

Annual report 31.07.2017  TIF (1.04 MB)

2003

Annual report 31.07.2017  TIF (1016.91 KB)

2002

Annual report 31.07.2017  TIF (903.72 KB)

2001

Annual report 31.07.2017  TIF (1.23 MB)

2000

Annual report 31.07.2017  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 14.02.2022 24.01.2022 1

Shareholders’ register

DOC 36.5 KB 14.02.2022 24.01.2022 1

Articles of Association

DOCX 13.87 KB 09.11.2021 04.11.2021 1

Shareholders’ register

DOC 15.3 KB 31.08.2021 27.08.2021 1

Shareholders’ register

DOC 15.3 KB 31.08.2021 27.08.2021 1

Amendments to the Articles of Association

TIF 10.6 KB 26.07.2017 18.07.2017 1

Articles of Association

TIF 39.18 KB 26.07.2017 18.07.2017 2

Articles of Association

TIF 32.15 KB 31.07.2017 21.07.2015 1

Shareholders’ register

TIF 83.68 KB 31.07.2017 21.07.2015 2

Amendments to the Articles of Association

TIF 9.95 KB 31.07.2017 06.02.2006 1

Articles of Association

TIF 41.21 KB 31.07.2017 06.02.2006 1

Shareholders’ register

TIF 13.99 KB 31.07.2017 06.02.2006 1

Articles of Association

TIF 117.24 KB 31.07.2017 21.07.2004 2

Shareholders’ register

TIF 19.89 KB 31.07.2017 21.07.2004 1

Articles of Association

TIF 619.04 KB 31.07.2017 18.09.2000 9

Memorandum of Association

TIF 69.48 KB 31.07.2017 06.09.2000 2

Shareholders’ register

TIF 30.4 KB 31.07.2017 06.09.2000 1

Memorandum of association

TIF 147.58 KB 31.07.2017 25.08.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 113.73 KB 28.10.2022 06.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 16.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 16.06.2022 16.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.01 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 14.02.2022 14.02.2022 2

Application

DOCX 49.47 KB 14.02.2022 24.01.2022 1

Application

DOCX 49.47 KB 14.02.2022 24.01.2022 1

Application

DOCX 53.92 KB 14.02.2022 24.01.2022 1

Application

DOCX 53.92 KB 14.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 14.02.2022 24.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.82 KB 24.01.2022 19.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.82 KB 24.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 10.11.2021 10.11.2021 2

Application

DOCX 47.65 KB 10.11.2021 02.11.2021 1

Application

DOCX 47.65 KB 10.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

RTF 196.25 KB 31.08.2021 31.08.2021 2

Application

DOCX 49.1 KB 31.08.2021 27.08.2021 1

Application

DOCX 49.1 KB 31.08.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.28 KB 31.08.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.28 KB 31.08.2021 27.08.2021 1

Shareholders’ register

DOC 15.3 KB 31.08.2021 27.08.2021 1

Shareholders’ register

DOC 15.3 KB 31.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 26.07.2017 26.07.2017 2

Application

TIF 136.95 KB 26.07.2017 21.07.2017 3

Protocols/decisions of a company/organisation

TIF 60.39 KB 26.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

TIF 67.75 KB 31.07.2017 28.08.2015 2

Application

TIF 89.04 KB 31.07.2017 21.07.2015 2

Protocols/decisions of a company/organisation

TIF 139.3 KB 31.07.2017 21.07.2015 3

Application

TIF 241.59 KB 31.07.2017 29.05.2010 3

Consent of a member of the Board / executive director

TIF 47.47 KB 31.07.2017 29.05.2010 2

Decisions / letters / protocols of public notaries

TIF 50.68 KB 31.07.2017 29.05.2010 1

Protocols/decisions of a company/organisation

TIF 15.09 KB 31.07.2017 28.05.2010 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 31.07.2017 08.01.2009 1

Application

TIF 302.33 KB 31.07.2017 06.01.2009 3

Receipts on the publication and state fees

TIF 44.8 KB 31.07.2017 06.01.2009 2

Sample report

TIF 32.76 KB 31.07.2017 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 77.06 KB 31.07.2017 29.02.2008 2

Receipts on the publication and state fees

TIF 37.59 KB 31.07.2017 28.02.2008 2

Announcement regarding the legal address

TIF 14.01 KB 31.07.2017 26.02.2008 1

Application

TIF 160.87 KB 31.07.2017 26.02.2008 3

Decisions / letters / protocols of public notaries

TIF 47.8 KB 31.07.2017 02.10.2007 1

Application

TIF 236.99 KB 31.07.2017 28.09.2007 3

Receipts on the publication and state fees

TIF 44.03 KB 31.07.2017 28.09.2007 3

Sample report

TIF 34.45 KB 31.07.2017 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 62.76 KB 31.07.2017 16.02.2006 1

Receipts on the publication and state fees

TIF 34.12 KB 31.07.2017 08.02.2006 2

Application

TIF 146.31 KB 31.07.2017 06.02.2006 4

Consent of a member of the Board / executive director

TIF 12.59 KB 31.07.2017 06.02.2006 1

Protocols/decisions of a company/organisation

TIF 24.74 KB 31.07.2017 06.02.2006 1

Consent of the auditor

TIF 9.68 KB 31.07.2017 31.01.2006 1

Announcement regarding the legal address

TIF 11.08 KB 31.07.2017 06.02.2005 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 31.07.2017 05.08.2004 1

Registration certificates

TIF 21.76 KB 31.07.2017 05.08.2004 1

Announcement regarding the legal address

TIF 10.4 KB 31.07.2017 21.07.2004 1

Application

TIF 151.65 KB 31.07.2017 21.07.2004 4

Consent of the auditor

TIF 9.76 KB 31.07.2017 21.07.2004 1

Consent of a member of the Board / executive director

TIF 24.36 KB 31.07.2017 21.07.2004 2

Protocols/decisions of a company/organisation

TIF 56.77 KB 31.07.2017 21.07.2004 2

Receipts on the publication and state fees

TIF 50.1 KB 31.07.2017 21.07.2004 2

Decisions / letters / protocols of public notaries

TIF 38.54 KB 31.07.2017 18.09.2000 1

Registration certificates

TIF 52.97 KB 31.07.2017 18.09.2000 1

Registration certificates

TIF 78.5 KB 31.07.2017 18.09.2000 1

Receipts on the publication and state fees

TIF 31.9 KB 31.07.2017 07.09.2000 1

Application

TIF 125.59 KB 31.07.2017 06.09.2000 4

Appraisal reports

TIF 37.04 KB 31.07.2017 06.09.2000 1

Sample report

TIF 30.84 KB 31.07.2017 03.09.2000 1

Copy of the personal identification document

TIF 80.65 KB 31.07.2017 2
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