MAGAVA, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MAGAVA
Registration number, date 44103072713, 03.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address "Veccāļi", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 2 840 EUR, registered payment 21.01.2014
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, €) 0.26 0.2 0.2
Personal income tax (thousands, €) 0.1 0.07 0.08
Statutory social insurance contributions (thousands, €) 0.16 0.12 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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   21.01.2014
* 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 % 20 € 142 € 2 840 15.01.2014 21.01.2014

Apply information changes

"Magava", SIA

"Veccāļi", Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Draudzības iela 5 Until 21.01.2014 11 years ago
Burtnieku nov., Rencēnu pag., "Veccāļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (166.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (222.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (178.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (168 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (203.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (155.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (231.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (287.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 03.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 magava PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.46 KB 22.01.2014 15.01.2014 1

Articles of Association

 TIF 98.79 KB 22.01.2014 15.01.2014 2

Shareholders’ register

TIF 90.35 KB 22.01.2014 15.01.2014 2

Shareholders’ register

TIF 101.16 KB 22.01.2014 30.12.2013 2

Amendments to the Articles of Association

 TIF 20.7 KB 16.01.2012 03.01.2012 1

Articles of Association

 TIF 21.98 KB 16.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 18 KB 16.01.2012 03.01.2012 1

Shareholders’ register

TIF 16.53 KB 16.01.2012 03.01.2012 1

Shareholders’ register

TIF 12.9 KB 16.01.2012 03.01.2012 1

Articles of Association

 TIF 22.83 KB 03.01.2012 29.12.2011 1

Memorandum of association

 TIF 50.9 KB 03.01.2012 29.12.2011 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 111.33 KB 22.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 22.01.2014 21.01.2014 1

Announcement regarding the legal address

 TIF 29.07 KB 22.01.2014 15.01.2014 1

Application

 TIF 644.24 KB 22.01.2014 15.01.2014 4

Protocols/decisions of a company/organisation

 TIF 110.58 KB 22.01.2014 15.01.2014 2

Announcement regarding the legal address

 TIF 37.22 KB 22.01.2014 13.01.2014 1

Application

 TIF 294.81 KB 22.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 30 KB 16.01.2012 06.01.2012 1

Application

 TIF 63.81 KB 16.01.2012 03.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.29 KB 16.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 16.01.2012 03.01.2012 2

Protocols/decisions of a company/organisation

 TIF 46.52 KB 16.01.2012 03.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 03.01.2012 03.01.2012 2

Registration certificates

 TIF 24.34 KB 03.01.2012 03.01.2012 1

Announcement regarding the legal address

 TIF 9.19 KB 03.01.2012 29.12.2011 1

Application

 TIF 324.19 KB 03.01.2012 29.12.2011 7

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 03.01.2012 29.12.2011 2

Confirmation or consent to legal address

 TIF 10.44 KB 03.01.2012 29.12.2011 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