Magetic Europe, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magetic Europe" |
| Registration number, date | 40003933389, 22.06.2007 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Rīga, Cēsu iela 31 Check address owners |
| Fixed capital | 170 745 EUR , registered 18.07.2016 (registered payment 18.07.2016: 142 287 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Cēsu iela 31, lit. 39 | Until 11.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| magetic zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magetic zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAP prot. MAGETIC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS MAGETIC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - MAGETIC 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (37.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (52.35 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (971.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.49 KB | 19.10.2015 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.89 KB | 18.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 54.85 KB | 18.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 10.09.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 25.08.2009 | 06.08.2009 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 11.05.2009 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 11.01 KB | 17.12.2007 | 03.12.2007 | 1 |
Articles of Association |
TIF | 29.41 KB | 17.12.2007 | 29.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.77 KB | 17.12.2007 | 29.11.2007 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 09.10.2007 | 28.09.2007 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 20.09.2007 | 30.08.2007 | 1 |
Articles of Association |
TIF | 31.37 KB | 20.09.2007 | 29.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 20.09.2007 | 29.08.2007 | 1 |
Articles of Association |
TIF | 416.59 KB | 27.06.2007 | 18.06.2007 | 13 |
Memorandum of Association |
TIF | 32.41 KB | 27.06.2007 | 18.06.2007 | 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 |
EDOC | 99.8 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.21 KB | 16.05.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.21 KB | 16.05.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 16.05.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.49 KB | 16.05.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 909.46 KB | 16.05.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 80.9 KB | 21.10.2015 | 13.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 41.1 KB | 21.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 19.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 63.25 KB | 19.10.2015 | 07.10.2015 | 1 |
Other documents |
TIF | 152.48 KB | 19.10.2015 | 08.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 248.3 KB | 18.06.2012 | 12.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.44 KB | 18.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.58 KB | 28.12.2010 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.37 KB | 28.12.2010 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.29 KB | 28.12.2010 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.08 KB | 28.12.2010 | 28.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.49 KB | 28.12.2010 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 14.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 14.10.2010 | 08.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.13 KB | 14.10.2010 | 06.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.44 KB | 14.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 10.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 41.43 KB | 10.09.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 10.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 25.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 25.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 61.02 KB | 25.08.2009 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 11.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 11.05.2009 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 11.05.2009 | 21.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 11.05.2009 | 15.04.2009 | 1 |
Application |
TIF | 85.59 KB | 11.05.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 17.12.2007 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 17.12.2007 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 12.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 66.73 KB | 17.12.2007 | 03.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 17.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 94.63 KB | 12.12.2007 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 12.12.2007 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 17.12.2007 | 29.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 12.12.2007 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 09.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 09.10.2007 | 03.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 09.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 89.46 KB | 09.10.2007 | 18.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 20.09.2007 | 18.09.2007 | 1 |
Application |
TIF | 130.09 KB | 20.09.2007 | 13.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 20.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 20.09.2007 | 30.08.2007 | 2 |
Sample report |
TIF | 17.68 KB | 20.09.2007 | 30.08.2007 | 1 |
Other documents |
TIF | 7.53 KB | 20.09.2007 | 29.08.2007 | 1 |
Other documents |
TIF | 11.04 KB | 20.09.2007 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 20.09.2007 | 29.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 27.06.2007 | 22.06.2007 | 1 |
Registration certificates |
TIF | 38.82 KB | 27.06.2007 | 22.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 27.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 286.07 KB | 27.06.2007 | 18.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 27.06.2007 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 27.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 27.06.2007 | 18.06.2007 | 2 |
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.
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