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 | SIA "Magdalēnas" |
| Registration number, date | 40103470349, 17.10.2011 |
| VAT number | LV40103470349 from 08.08.2014 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.22 | -0.02 | 12.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.43 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.09.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
50 % | 101 | € 14 | € 1 414 | Latvia | 31.08.2021 | 21.09.2021 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 12.09.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ZMF" | Until 30.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 132-1 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 112 - 55 | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (83.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (908.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (889.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (740.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 28.05.2015 | TIF (422.51 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 17.10.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20130426 0003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.32 KB | 06.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
TIF | 67.75 KB | 18.06.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 31.9 KB | 17.10.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 83.32 KB | 17.10.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 147.27 KB | 17.10.2016 | 12.09.2016 | 4 |
Articles of Association |
TIF | 352.1 KB | 03.10.2013 | 24.09.2013 | 8 |
Shareholders’ register |
TIF | 54.29 KB | 03.10.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 14.32 KB | 19.10.2011 | 07.10.2011 | 1 |
Memorandum of Association |
TIF | 28.78 KB | 19.10.2011 | 07.10.2011 | 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 | 62.34 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
TIF | 212.23 KB | 06.09.2021 | 31.08.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 06.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.06.2019 | 21.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 18.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 153.47 KB | 18.06.2019 | 24.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 18.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.15 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.10.2016 | 07.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 17.10.2016 | 26.09.2016 | 1 |
Application |
TIF | 170.92 KB | 17.10.2016 | 12.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.68 KB | 17.10.2016 | 12.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 336.08 KB | 17.10.2016 | 25.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 03.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 31.8 KB | 03.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 193.22 KB | 03.10.2013 | 24.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 03.10.2013 | 24.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 198.29 KB | 17.10.2016 | 30.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 91 KB | 03.07.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 03.07.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 03.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 28.77 KB | 19.10.2011 | 17.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 19.10.2011 | 14.10.2011 | 1 |
Submission/Application |
TIF | 18.34 KB | 19.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 19.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 165.02 KB | 19.10.2011 | 07.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 19.10.2011 | 07.10.2011 | 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