MAG Supply, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
230 by profit
105 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAG Supply"
Registration number, date 40203293825, 17.02.2021
VAT number LV40203293825 from 01.04.2021 Europe VAT register
Register, date Commercial Register, 17.02.2021
Legal address Dzelzavas iela 81 – 11, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2021
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, €) 8.28 -4.96 -16.29
Personal income tax (thousands, €) 1.68 1.5 1.21
Statutory social insurance contributions (thousands, €) 3.71 3.1 2.41
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
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   17.02.2021
* 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 % 2 800 € 1 € 2 800 08.02.2022 14.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 17.02.2021 - 31.12.2021 15.05.2022  PDF (79.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.79 KB 14.02.2022 08.02.2022 1

Shareholders’ register

DOCX 20.79 KB 14.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOC 32 KB 03.03.2021 01.03.2021 1

Articles of Association

DOC 36.5 KB 03.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

DOC 40 KB 03.03.2021 01.03.2021 1

Shareholders’ register

DOCX 20.85 KB 03.03.2021 01.03.2021 1

Articles of Association

DOC 32 KB 17.02.2021 15.02.2021 1

Memorandum of Association

DOC 33.5 KB 17.02.2021 15.02.2021 1

Shareholders’ register

DOCX 20.86 KB 17.02.2021 15.02.2021 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

EDOC 62.24 KB 14.02.2022 14.02.2022 2

Application

DOCX 54.42 KB 14.02.2022 08.02.2022 1

Application

DOCX 54.42 KB 14.02.2022 08.02.2022 1

Shareholders’ register

EDOC 35.26 KB 14.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.03.2021 03.03.2021 2

Amendments to the Articles of Association

EDOC 17.78 KB 03.03.2021 01.03.2021 1

Articles of Association

EDOC 18.94 KB 03.03.2021 01.03.2021 1

Application

DOCX 50.22 KB 03.03.2021 01.03.2021 2

Application

EDOC 55.38 KB 03.03.2021 01.03.2021 2

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 03.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.47 KB 03.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.95 KB 03.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.27 KB 03.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.7 KB 03.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 03.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 03.03.2021 01.03.2021 1

Shareholders’ register

EDOC 27.13 KB 03.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 17.02.2021 17.02.2021 2

Announcement regarding the legal address

DOC 26.5 KB 17.02.2021 15.02.2021 1

Announcement regarding the legal address

EDOC 16.26 KB 17.02.2021 15.02.2021 1

Articles of Association

EDOC 17.86 KB 17.02.2021 15.02.2021 1

Application

DOCX 37.16 KB 17.02.2021 15.02.2021 3

Application

EDOC 42.8 KB 17.02.2021 15.02.2021 3

Memorandum of Association

EDOC 18.95 KB 17.02.2021 15.02.2021 1

Shareholders’ register

EDOC 27.02 KB 17.02.2021 15.02.2021 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