MAGI BLV, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
35 by paid taxes
12 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 "MAGI BLV" |
| Registration number, date | 43402000347, 02.10.1992 |
| VAT number | LV43402000347 from 04.10.1999 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Partizānu iela 21, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 13.03.2015 |
| 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
- 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, €) | 15.56 | 26.09 | 26.43 |
| Personal income tax (thousands, €) | 3.12 | 3.37 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 7.75 | 11.32 | 12.17 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2023 | 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 | 25.10.2023 |
* 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 | € 2 845 | € 5 690 | Latvia | 18.10.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Magi BLV", SIA
Partizānu 21, Balvi, Balvu nov. LV-4501 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Individuālais komerc-uzņēmums "MAGI" | Until 17.06.2004 | 20 years ago |
|---|---|---|
| V.Hamzova individuālais komercuzņēmums "MAGI" | Until 27.04.1999 | 25 years ago |
Historical addresses
| Balvi, Brīvības iela 55 | Until 27.04.1999 | 25 years ago |
|---|---|---|
| Balvi, Bērzpils iela 12-21 | Until 17.06.2004 | 20 years ago |
| Balvu rajons, Balvi, Partizānu iela 21 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 60 rinda SIA MAGI BLV 2023 PASKAIDROJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (315.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (1.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (796.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (425.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (536.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 rinda 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 rinda 20 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 rinda 20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 rinda 20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (18.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (16.28 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (538.45 KB) | ||
2006 |
Annual report | 09.08.2018 | TIF (666.63 KB) | ||
2005 |
Annual report | 09.08.2018 | TIF (812.84 KB) | ||
2004 |
Annual report | 09.08.2018 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 427.91 KB | 25.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 255.19 KB | 25.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
TIF | 61.38 KB | 18.03.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 18.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 65.3 KB | 18.03.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 16.55 KB | 09.08.2018 | 18.06.2007 | 1 |
Articles of Association |
TIF | 117.21 KB | 09.08.2018 | 05.04.2004 | 4 |
Shareholders’ register |
TIF | 11.61 KB | 09.08.2018 | 05.04.2004 | 1 |
Articles of Association |
TIF | 102.87 KB | 09.08.2018 | 17.12.2003 | 4 |
Articles of Association |
TIF | 46.77 KB | 09.08.2018 | 29.01.2001 | 3 |
Articles of Association |
TIF | 61.23 KB | 09.08.2018 | 02.10.1992 | 3 |
Articles of Association |
TIF | 86.09 KB | 09.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 747.73 KB | 25.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 409.1 KB | 25.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 18.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 140.8 KB | 18.03.2015 | 04.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 18.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 09.08.2018 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.7 KB | 09.08.2018 | 19.06.2007 | 3 |
Application |
TIF | 214.55 KB | 09.08.2018 | 18.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 09.08.2018 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 09.08.2018 | 17.06.2004 | 2 |
Registration certificates |
TIF | 60.96 KB | 09.08.2018 | 17.06.2004 | 1 |
Application |
TIF | 218.46 KB | 09.08.2018 | 07.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 09.08.2018 | 07.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 09.08.2018 | 25.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 09.08.2018 | 05.04.2004 | 1 |
Consent of the auditor |
TIF | 8.57 KB | 09.08.2018 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 09.08.2018 | 05.04.2004 | 2 |
Other documents |
TIF | 10.15 KB | 09.08.2018 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 09.08.2018 | 05.04.2004 | 1 |
Auditor’s report |
TIF | 37.04 KB | 09.08.2018 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 09.08.2018 | 09.01.2004 | 2 |
Announcement regarding the reorganisation |
TIF | 26 KB | 09.08.2018 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.51 KB | 09.08.2018 | 17.12.2003 | 2 |
Sample report |
TIF | 22.74 KB | 09.08.2018 | 25.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 09.08.2018 | 13.02.2001 | 1 |
Application |
TIF | 16.42 KB | 09.08.2018 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 09.08.2018 | 30.01.2001 | 1 |
Application |
TIF | 14.29 KB | 09.08.2018 | 29.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 09.08.2018 | 27.04.1999 | 1 |
Application |
TIF | 15.1 KB | 09.08.2018 | 13.04.1999 | 1 |
Owner’s decisions |
TIF | 23.25 KB | 09.08.2018 | 13.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 09.08.2018 | 13.04.1999 | 2 |
Submission/Application |
TIF | 31.4 KB | 09.08.2018 | 13.04.1999 | 1 |
Sample report |
TIF | 28.05 KB | 09.08.2018 | 09.04.1999 | 1 |
Copy of the personal identification document |
TIF | 148.6 KB | 09.08.2018 | 26.11.1998 | 2 |
Application |
TIF | 57.89 KB | 09.08.2018 | 02.10.1992 | 2 |
Registration certificates |
TIF | 52.19 KB | 09.08.2018 | 02.10.1992 | 1 |
Registration certificates |
TIF | 31.12 KB | 09.08.2018 | 02.10.1992 | 1 |
Registration certificates |
TIF | 36.28 KB | 09.08.2018 | 02.10.1992 | 1 |
Registration certificates |
TIF | 108.6 KB | 09.08.2018 | 02.10.1992 | 2 |
Registration certificates |
TIF | 59.26 KB | 09.08.2018 | 02.10.1992 | 1 |
Registration certificates |
TIF | 126.94 KB | 09.08.2018 | 02.10.1992 | 2 |
Submission/Application |
TIF | 23.18 KB | 09.08.2018 | 02.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 09.08.2018 | 01.10.1992 | 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.
Request documents in Company register