MAGAM, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
77 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MAGAM" SIA
Registration number, date 44103034529, 21.02.2005
VAT number LV44103034529 from 11.03.2005 Europe VAT register
Register, date Commercial Register, 21.02.2005
Legal address Cēsu nov., Amatas pag., "Ferma Sīļi" Check address owners
Fixed capital 7 821 EUR, registered payment 27.05.2015
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, €) 61.04 57.88 36.04
Personal income tax (thousands, €) 54.04 57.89 38.79
Statutory social insurance contributions (thousands, €) 30.09 22.52 18.93
Average employees count 10 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 11 € 711 € 7 821 Latvia 20.05.2015 27.05.2015

Apply information changes

"Magam", SIA

Ģikši, Ežu 1, Amatas pagasts, Cēsu nov. LV-4141 Check address owners

Mežizstrāde

Historical addresses

Cēsu rajons, Amatas novads, Amatas pagasts, "Ferma Sīļi" Until 03.07.2009 16 years ago
Amatas nov., Amatas pag., "Ferma Sīļi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
0125 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
0019 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0060 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
0070 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
0239 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sken ana 20190424 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180426 080601710 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2 20 Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
2 docx PDF

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
VADZIN DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinojums1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 15.05.2011  ZIP
1_HTML izdruka HTML
SIA XML

2009

 Annual report 28.04.2010  TIF (642.07 KB)

2008

 Annual report 18.05.2009  TIF (624.5 KB)

2007

 Annual report 14.07.2008  TIF (783.15 KB)

2006

 Annual report 20.03.2008  TIF (1.23 MB)

2005

 Annual report 19.03.2008  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.18 KB 08.07.2015 20.05.2015 1

Articles of Association

 TIF 40.87 KB 08.07.2015 20.05.2015 1

Shareholders’ register

TIF 41.79 KB 08.07.2015 20.05.2015 1

Articles of Association

 TIF 47 KB 06.10.2009 14.02.2005 1

Memorandum of Association

 TIF 57.29 KB 06.10.2009 14.02.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 68.23 KB 08.07.2015 27.05.2015 2

Application

 TIF 234.43 KB 08.07.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.55 KB 08.07.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.46 KB 06.10.2009 20.03.2008 2

Application

 TIF 155.64 KB 28.12.2010 17.03.2008 4

Receipts on the publication and state fees

 TIF 22.85 KB 28.12.2010 17.03.2008 2

Owner’s decisions

 TIF 21.18 KB 06.10.2009 17.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 28.12.2010 21.02.2005 1

Registration certificates

 TIF 35.67 KB 28.12.2010 21.02.2005 1

Receipts on the publication and state fees

 TIF 24.02 KB 27.12.2010 15.02.2005 2

Announcement regarding the legal address

 TIF 7.01 KB 28.12.2010 14.02.2005 1

Application

 TIF 93.49 KB 28.12.2010 14.02.2005 3

Appraisal reports

 TIF 47.59 KB 28.12.2010 14.02.2005 2

Consent of the auditor

 TIF 6.28 KB 28.12.2010 14.02.2005 1

Consent of a member of the Board / executive director

 TIF 7.76 KB 28.12.2010 14.02.2005 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