MAGERS 1, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
24 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "MAGERS 1" |
| Registration number, date | 40102013364, 05.05.1992 |
| VAT number | LV40102013364 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.04.2003 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 163 629 EUR, registered payment 28.04.2015 |
| 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
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 85.44 | 86.3 | 85.18 |
| Personal income tax (thousands, €) | 3.28 | 2.62 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 12.48 | 10.91 | 10.56 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 680.54 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 04.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.04.2010 |
* 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 |
52.56 % | 86 000 | € 1 | € 86 000 | Latvia | 21.04.2015 | 28.04.2015 |
Natural person |
47.44 % | 77 629 | € 1 | € 77 629 | Latvia | 21.04.2015 | 28.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Magers 1", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| Bogomolovas Tatjanas individuālais uzņēmums "MAGERS-1" | Until 10.02.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Baldones iela 24-37 | Until 10.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 45 | Until 03.01.2003 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 67 | Until 16.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IZRAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (807.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2021 | PDF (81.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2989 190628162953 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Magers 1 SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revideta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Magers 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | 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 | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Magers | ZIP | ||||
2009 |
Annual report | 28.06.2010 | TIF (844.16 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (546.85 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (585.78 KB) | ||
2006 |
Annual report | 11.04.2007 | PDF (314.79 KB) | ||
2005 |
Annual report | 01.03.2007 | PDF (487.74 KB) | ||
2004 |
Annual report | 07.08.2024 | TIF (474.42 KB) | ||
2003 |
Annual report | 07.08.2024 | TIF (1.04 MB) | ||
2002 |
Annual report | 07.08.2024 | TIF (465.08 KB) | ||
2001 |
Annual report | 07.08.2024 | TIF (442.93 KB) | ||
2000 |
Annual report | 07.08.2024 | TIF (561.74 KB) | ||
1999 |
Annual report | 07.08.2024 | TIF (1.16 MB) | ||
1998 |
Annual report | 07.08.2024 | TIF (1015.06 KB) | ||
1997 |
Annual report | 07.08.2024 | TIF (1.39 MB) | ||
1996 |
Annual report | 07.08.2024 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.96 KB | 07.08.2024 | 25.10.2016 | 1 |
Articles of Association |
TIF | 81.97 KB | 07.08.2024 | 25.10.2016 | 3 |
Shareholders’ register |
TIF | 115.71 KB | 07.08.2024 | 21.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 36.21 KB | 07.08.2024 | 20.04.2015 | 1 |
Articles of Association |
TIF | 96.29 KB | 07.08.2024 | 20.04.2015 | 3 |
Shareholders’ register |
TIF | 105.63 KB | 07.08.2024 | 20.04.2015 | 3 |
Articles of Association |
TIF | 68.21 KB | 07.08.2024 | 07.06.2007 | 3 |
Shareholders’ register |
TIF | 22.17 KB | 07.08.2024 | 17.03.2005 | 1 |
Articles of Association |
TIF | 74.34 KB | 07.08.2024 | 24.03.2003 | 3 |
Shareholders’ register |
TIF | 30.88 KB | 07.08.2024 | 24.03.2003 | 1 |
Articles of Association |
TIF | 424.33 KB | 07.08.2024 | 25.11.2002 | 7 |
Articles of Association |
TIF | 413.41 KB | 07.08.2024 | 02.09.2002 | 7 |
Amendments to the Articles of Association |
TIF | 64.83 KB | 07.08.2024 | 11.04.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.24 KB | 07.08.2024 | 20.05.1998 | 1 |
Shareholders’ register |
TIF | 32.53 KB | 07.08.2024 | 20.05.1998 | 1 |
Articles of Association |
TIF | 411.94 KB | 07.08.2024 | 06.05.1998 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 17.4 KB | 07.08.2024 | 06.05.1998 | 1 |
Shareholders’ register |
TIF | 26.8 KB | 07.08.2024 | 06.05.1998 | 1 |
Articles of Association |
TIF | 418.76 KB | 07.08.2024 | 20.01.1998 | 9 |
Shareholders’ register |
TIF | 26.77 KB | 07.08.2024 | 20.01.1998 | 1 |
Articles of Association |
TIF | 420.64 KB | 07.08.2024 | 29.04.1995 | 9 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 07.08.2024 | 2 | |
Articles of Association |
TIF | 291.82 KB | 07.08.2024 | 8 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 176.48 KB | 07.08.2024 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.22 KB | 06.08.2024 | 05.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.14 KB | 01.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 07.08.2024 | 28.04.2015 | 2 |
Application |
TIF | 136.78 KB | 07.08.2024 | 21.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.93 KB | 07.08.2024 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.97 KB | 07.08.2024 | 20.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 07.08.2024 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 07.08.2024 | 12.07.2012 | 1 |
Application |
TIF | 247.19 KB | 07.08.2024 | 12.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 07.08.2024 | 12.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 07.08.2024 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 07.08.2024 | 19.04.2010 | 1 |
Application |
TIF | 433.72 KB | 07.08.2024 | 14.04.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 07.08.2024 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 07.08.2024 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 332.65 KB | 07.08.2024 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 296.65 KB | 07.08.2024 | 28.06.2007 | 1 |
Application |
TIF | 83.3 KB | 07.08.2024 | 07.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 07.08.2024 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 07.08.2024 | 19.04.2007 | 2 |
Application |
TIF | 272.81 KB | 07.08.2024 | 17.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 07.08.2024 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 07.08.2024 | 22.04.2004 | 1 |
Application |
TIF | 136.42 KB | 07.08.2024 | 20.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 07.08.2024 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 07.08.2024 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 07.08.2024 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 07.08.2024 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 07.08.2024 | 07.04.2003 | 1 |
Registration certificates |
TIF | 46.01 KB | 07.08.2024 | 07.04.2003 | 1 |
Application |
TIF | 350.09 KB | 07.08.2024 | 24.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 07.08.2024 | 24.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 07.08.2024 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 07.08.2024 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 07.08.2024 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 07.08.2024 | 03.01.2003 | 1 |
Registration certificates |
TIF | 74.67 KB | 07.08.2024 | 03.01.2003 | 1 |
Registration certificates |
TIF | 45.23 KB | 07.08.2024 | 03.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 07.08.2024 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 07.08.2024 | 09.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 07.08.2024 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 07.08.2024 | 25.11.2002 | 1 |
Submission/Application |
TIF | 38.64 KB | 07.08.2024 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 07.08.2024 | 09.09.2002 | 1 |
Registration certificates |
TIF | 46.26 KB | 07.08.2024 | 09.09.2002 | 1 |
Registration certificates |
TIF | 69.63 KB | 07.08.2024 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 07.08.2024 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 07.08.2024 | 03.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 07.08.2024 | 02.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 07.08.2024 | 02.09.2002 | 1 |
Submission/Application |
TIF | 40.04 KB | 07.08.2024 | 02.09.2002 | 1 |
Purchase/lease agreement |
TIF | 432.86 KB | 07.08.2024 | 21.03.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 07.08.2024 | 21.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 07.08.2024 | 20.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 07.08.2024 | 19.03.2001 | 1 |
Submission/Application |
TIF | 26.9 KB | 07.08.2024 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 07.08.2024 | 10.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 07.08.2024 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.26 KB | 07.08.2024 | 25.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 07.08.2024 | 14.04.2000 | 1 |
Submission/Application |
TIF | 45.36 KB | 07.08.2024 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 07.08.2024 | 11.04.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.37 KB | 07.08.2024 | 07.04.2000 | 1 |
Submission/Application |
TIF | 11.77 KB | 07.08.2024 | 07.04.2000 | 1 |
Submission/Application |
TIF | 18.54 KB | 07.08.2024 | 30.03.2000 | 1 |
Order of the Enterprise Register official |
TIF | 44.53 KB | 07.08.2024 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.89 KB | 07.08.2024 | 28.05.1998 | 1 |
Other documents |
TIF | 252.24 KB | 07.08.2024 | 28.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 07.08.2024 | 21.05.1998 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 07.08.2024 | 20.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 27.36 KB | 07.08.2024 | 20.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 07.08.2024 | 20.05.1998 | 1 |
Submission/Application |
TIF | 29.45 KB | 07.08.2024 | 20.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 07.08.2024 | 18.05.1998 | 1 |
Other documents |
TIF | 66.05 KB | 07.08.2024 | 15.05.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 07.08.2024 | 11.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 07.08.2024 | 07.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.71 KB | 07.08.2024 | 07.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 07.08.2024 | 07.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 07.08.2024 | 07.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 07.08.2024 | 06.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 07.08.2024 | 06.05.1998 | 1 |
Submission/Application |
TIF | 23.46 KB | 07.08.2024 | 06.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 07.08.2024 | 10.02.1998 | 1 |
Registration certificates |
TIF | 77.29 KB | 07.08.2024 | 10.02.1998 | 1 |
Registration certificates |
TIF | 49.42 KB | 07.08.2024 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 07.08.2024 | 22.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 07.08.2024 | 22.01.1998 | 2 |
Sample report |
TIF | 38.75 KB | 07.08.2024 | 22.01.1998 | 1 |
Submission/Application |
TIF | 22.65 KB | 07.08.2024 | 22.01.1998 | 1 |
Application |
TIF | 84.54 KB | 07.08.2024 | 20.01.1998 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.93 KB | 07.08.2024 | 20.01.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 07.08.2024 | 20.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.88 KB | 07.08.2024 | 20.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.85 KB | 07.08.2024 | 20.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.46 KB | 07.08.2024 | 20.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 07.08.2024 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 07.08.2024 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 07.08.2024 | 20.01.1998 | 3 |
Submission/Application |
TIF | 21.23 KB | 07.08.2024 | 20.01.1998 | 1 |
Other documents |
TIF | 17.37 KB | 07.08.2024 | 15.09.1997 | 1 |
Purchase/lease agreement |
TIF | 105.29 KB | 07.08.2024 | 15.09.1997 | 3 |
Other documents |
TIF | 18.3 KB | 07.08.2024 | 12.09.1997 | 1 |
Other documents |
TIF | 69.25 KB | 07.08.2024 | 28.08.1996 | 1 |
Registration certificates |
TIF | 81.21 KB | 07.08.2024 | 10.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 07.08.2024 | 19.04.1994 | 1 |
Submission/Application |
TIF | 23.82 KB | 07.08.2024 | 14.03.1994 | 1 |
Copy of the personal identification document |
TIF | 207.18 KB | 07.08.2024 | 15.10.1992 | 1 |
Registration certificates |
TIF | 37.34 KB | 07.08.2024 | 05.05.1992 | 2 |
Sample report |
TIF | 16.65 KB | 07.08.2024 | 09.04.1992 | 1 |
Other documents |
TIF | 31.01 KB | 07.08.2024 | 23.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.83 KB | 07.08.2024 | 20.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 07.08.2024 | 18.02.1992 | 1 |
Copy of the personal identification document |
TIF | 669.39 KB | 07.08.2024 | 21.07.1976 | 2 |
Application |
TIF | 53.16 KB | 07.08.2024 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 83.13 KB | 07.08.2024 | 1 | |
Confirmation or consent to legal address |
TIF | 21.62 KB | 07.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 07.08.2024 | 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