Magellann, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
982 by profit
48 by employees
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 "Magellann" |
| Registration number, date | 41503053246, 06.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Strādnieku iela 107 – 34, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Magellann, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.08 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | 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 | 13.11.2018 |
* 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 | € 1 | € 2 | Latvia | 04.10.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
"Magellann", SIA
Strādnieku 107-34, Daugavpils, LV-5417 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mandarin PLUS" | Until 13.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Magellann vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Magellann vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Magellann vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Magellann vadibas zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (91.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (272.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols MANDARIN PLUS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (88.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums mandarin plus-2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.87 KB | 16.11.2018 | 04.10.2018 | 3 |
Shareholders’ register |
TIF | 73.21 KB | 16.11.2018 | 04.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.42 KB | 04.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 21.1 KB | 04.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 89.31 KB | 04.03.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 17.4 KB | 11.01.2011 | 22.12.2010 | 1 |
Memorandum of Association |
TIF | 19.53 KB | 11.01.2011 | 22.12.2010 | 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 |
RTF | 194.79 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 254.97 KB | 16.11.2018 | 09.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.02 KB | 16.11.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 04.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 208.77 KB | 04.03.2016 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 04.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 11.01.2011 | 06.01.2011 | 1 |
Registration certificates |
TIF | 75.81 KB | 11.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 11.01.2011 | 23.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 11.01.2011 | 23.12.2010 | 1 |
Application |
TIF | 165.43 KB | 11.01.2011 | 22.12.2010 | 3 |
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