Magic Flowers, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
34 by profit
26 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Magic Flowers"
Registration number, date 40103737949, 04.12.2013
VAT number LV40103737949 from 11.12.2013 Europe VAT register
Register, date Commercial Register, 04.12.2013
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 860 EUR, registered payment 04.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 16 568.87 0.00 0.00 0.00 09.09.2024
12.08.2024 16 354.47 0.00 0.00 0.00 12.08.2024
12.04.2023 9 738.99 0.00 0.00 0.00 12.04.2023
07.03.2023 5 543.98 0.00 0.00 0.00 07.03.2023
07.02.2023 6 031.59 0.00 0.00 0.00 07.02.2023
09.01.2023 6 680.29 0.00 0.00 0.00 09.01.2023
14.12.2022 4 554.04 0.00 0.00 0.00 14.12.2022
07.11.2022 6 972.75 0.00 0.00 0.00 07.11.2022
18.10.2022 5 782.39 0.00 0.00 0.00 18.10.2022
07.12.2020 9 209.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 179.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 201.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 790.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 090.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 919.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 430.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 573.59 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 260.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 955.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 035.02 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 227.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 566.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 305.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 807.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 295.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 467.65 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 687.43 0.00 0.00 0.00 12.07.2019 15:10
07.07.2018 677.83 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 599.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 573.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 356.87 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 797.52 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 685.80 0.00 0.00 0.00 15.02.2018 08:34

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, €) 145.02 114.83 86.31
Personal income tax (thousands, €) 7.69 5.08 4.21
Statutory social insurance contributions (thousands, €) 22.06 12.02 9.36
Average employees count 7 7 7
Received COVID-19 downtime support 16.02.2021, 1 707.61 €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
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   11.03.2019
* 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 % 286 € 10 € 2 860 Latvia 19.02.2019 11.03.2019

Apply information changes

ML

"Magic Flowers", SIA

Stopiņu 32A, Rīga, LV-1035 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Historical company names

SIA "MARRYBELLA" Until 11.03.2019 5 years ago

Historical addresses

Rīga, Sesku iela 3 k-2 - 22 Until 06.12.2017 7 years ago
Rīga, Nīcgales iela 51 k-1 - 22 Until 25.01.2018 6 years ago
Rīga, Nīcgales iela 51 k-2 - 22 Until 19.06.2018 6 years ago
Rīga, Nīcgales iela 51 k-1 - 22 Until 11.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (284.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (82.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (81.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Gada parsk. apstipr MF DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (177.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SIA marrybela17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA marrybela15 PDF

2014

Annual report 04.12.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA marrybela PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.03.2019 19.02.2019 1

Articles of Association

DOC 29 KB 11.03.2019 19.02.2019 1

Shareholders’ register

DOCX 14.58 KB 11.03.2019 19.02.2019 1

Shareholders’ register

DOCX 13.55 KB 29.06.2018 26.05.2018 1

Shareholders’ register

DOCX 13.55 KB 29.06.2018 26.05.2018 1

Articles of Association

TIF 23.4 KB 11.12.2013 25.11.2013 1

Shareholders’ register

TIF 58.71 KB 11.12.2013 25.11.2013 2

Memorandum of association

TIF 67.85 KB 11.12.2013 21.11.2013 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 40.27 KB 11.03.2019 11.03.2019 2

Amendments to the Articles of Association

EDOC 41.68 KB 11.03.2019 19.02.2019 1

Articles of Association

EDOC 42.23 KB 11.03.2019 19.02.2019 1

Application

DOCX 75.17 KB 11.03.2019 19.02.2019 13

Application

EDOC 88.36 KB 11.03.2019 19.02.2019 13

Confirmation or consent to legal address

PDF 75.8 KB 11.03.2019 19.02.2019 1

Confirmation or consent to legal address

EDOC 71.04 KB 11.03.2019 19.02.2019 1

Consent of a member of the Board / executive director

DOCX 13.9 KB 11.03.2019 19.02.2019 1

Consent of a member of the Board / executive director

EDOC 28.78 KB 11.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOCX 16.78 KB 11.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 48.34 KB 11.03.2019 19.02.2019 1

Shareholders’ register

EDOC 46.15 KB 11.03.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 18.02.2019 18.02.2019 2

Application

ODT 36.15 KB 18.02.2019 13.02.2019 6

Application

EDOC 53.27 KB 18.02.2019 13.02.2019 6

Protocols/decisions of a company/organisation

ODT 17.55 KB 18.02.2019 13.02.2019 1

Protocols/decisions of a company/organisation

EDOC 32.21 KB 18.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 20.07.2018 20.07.2018 2

Protocols/decisions of a company/organisation

TIF 42.11 KB 20.07.2018 12.07.2018 2

Application

TIF 155.93 KB 13.07.2018 12.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 191.15 KB 29.06.2018 29.06.2018 2

Application

DOCX 47.33 KB 29.06.2018 26.06.2018 5

Application

DOCX 47.33 KB 29.06.2018 26.06.2018 5

Application

EDOC 54.93 KB 29.06.2018 26.06.2018 5

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 29.06.2018 26.05.2018 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 29.06.2018 26.05.2018 1

Notice of a member of the Board regarding the resignation

EDOC 20.54 KB 29.06.2018 26.05.2018 1

Shareholders’ register

EDOC 22.19 KB 29.06.2018 26.05.2018 1

Decisions / letters / protocols of public notaries

TIF 54.85 KB 11.12.2013 04.12.2013 2

Registration certificates

TIF 114.01 KB 11.12.2013 04.12.2013 1

Announcement regarding the legal address

TIF 11.79 KB 11.12.2013 25.11.2013 1

Application

TIF 388.25 KB 11.12.2013 25.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 107.77 KB 11.12.2013 25.11.2013 2

Confirmation or consent to legal address

TIF 11.27 KB 11.12.2013 25.11.2013 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