Magic House, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Magic House |
| Registration number, date | 40003901415, 23.02.2007 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.04.2015 (registered payment 17.04.2015: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
Historical company names
| SIA "Aircraft Service Technology" | Until 08.11.2013 | 11 years ago |
|---|---|---|
| SIA "LBTK" | Until 05.03.2010 | 14 years ago |
| SIA "BHARATA" | Until 29.10.2007 | 17 years ago |
Historical addresses
| Rīga, Duntes iela 34 | Until 08.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Nautrēnu iela 12 | Until 27.06.2009 | 15 years ago |
| Rīga, Tirgoņu iela 11 | Until 17.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Magic House GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAGIC HOUSE VAdibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AST | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (528.39 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (212.55 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (493.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.3 KB | 10.01.2017 | 01.07.2016 | 5 |
Shareholders’ register |
EDOC | 45.17 KB | 19.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 780.59 KB | 18.02.2015 | 04.02.2015 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 82.58 KB | 18.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 152.34 KB | 18.02.2015 | 04.02.2015 | 4 |
Shareholders’ register |
TIF | 476.99 KB | 04.02.2014 | 26.11.2013 | 5 |
Shareholders’ register |
TIF | 82.9 KB | 13.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 443.77 KB | 13.11.2013 | 02.10.2013 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 45.47 KB | 13.11.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 116.47 KB | 13.11.2013 | 02.10.2013 | 3 |
Shareholders’ register |
TIF | 23.21 KB | 16.08.2010 | 11.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 08.03.2010 | 04.03.2010 | 1 |
Articles of Association |
TIF | 28.28 KB | 08.03.2010 | 04.03.2010 | 3 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 03.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 26.39 KB | 03.03.2010 | 01.03.2010 | 3 |
Shareholders’ register |
TIF | 18.39 KB | 20.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 19.26 KB | 30.06.2009 | 11.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 13.12.2007 | 06.12.2007 | 1 |
Articles of Association |
TIF | 19.8 KB | 13.12.2007 | 06.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 5.06 KB | 06.11.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 20.69 KB | 06.11.2007 | 09.10.2007 | 2 |
Shareholders’ register |
TIF | 18.59 KB | 06.11.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 19.65 KB | 27.02.2007 | 19.02.2007 | 2 |
Memorandum of association |
TIF | 31.31 KB | 27.02.2007 | 19.02.2007 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.21 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 06.10.2017 | 06.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.05 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.05 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
TIF | 211.01 KB | 04.10.2016 | 28.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.46 KB | 04.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 73.91 KB | 10.01.2017 | 21.09.2016 | 2 |
Application |
TIF | 224.19 KB | 07.10.2016 | 21.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 405.9 KB | 17.10.2016 | 01.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.94 KB | 17.10.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 56.11 KB | 10.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 10.09.2015 | 31.08.2015 | 1 |
Submission/Application |
TIF | 51.21 KB | 10.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 17.04.2015 | 17.04.2015 | 1 |
Application |
EDOC | 46.75 KB | 01.04.2015 | 31.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.87 KB | 01.04.2015 | 31.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.05 KB | 01.04.2015 | 31.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.94 KB | 01.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
EDOC | 43.11 KB | 14.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 14.04.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 72.18 KB | 01.04.2015 | 19.03.2015 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 65.02 KB | 01.04.2015 | 19.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 17.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 177.03 KB | 18.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 262.93 KB | 18.02.2015 | 04.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 04.02.2014 | 13.12.2013 | 2 |
Application |
TIF | 164.59 KB | 04.02.2014 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 13.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 50.38 KB | 13.11.2013 | 08.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 445.99 KB | 04.02.2014 | 17.10.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 35.78 KB | 13.11.2013 | 14.10.2013 | 1 |
Application |
TIF | 84.96 KB | 13.11.2013 | 02.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.91 KB | 13.11.2013 | 02.10.2013 | 1 |
Other documents |
TIF | 15.8 KB | 13.11.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.38 KB | 13.11.2013 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 16.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 85.3 KB | 16.08.2010 | 11.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 19.03.2010 | 17.03.2010 | 2 |
Application |
TIF | 230.21 KB | 19.03.2010 | 15.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 19.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 19.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 08.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 18.89 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 87.86 KB | 08.03.2010 | 04.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 08.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 03.03.2010 | 02.03.2010 | 2 |
Application |
TIF | 165.47 KB | 03.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 03.03.2010 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 20.10.2009 | 06.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 20.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 20.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 30.06.2009 | 27.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 30.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 94.99 KB | 30.06.2009 | 12.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 30.06.2009 | 12.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 30.06.2009 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 13.12.2007 | 11.12.2007 | 2 |
Application |
TIF | 56.59 KB | 13.12.2007 | 06.12.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 13.12.2007 | 06.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 13.12.2007 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 13.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 13.12.2007 | 06.12.2007 | 2 |
Sample report |
TIF | 23.73 KB | 13.12.2007 | 04.12.2007 | 1 |
Registration certificates |
TIF | 21.39 KB | 08.03.2010 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 06.11.2007 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 06.11.2007 | 15.10.2007 | 2 |
Application |
TIF | 88.9 KB | 06.11.2007 | 09.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.23 KB | 06.11.2007 | 09.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.91 KB | 06.11.2007 | 09.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 06.11.2007 | 09.10.2007 | 1 |
Sample report |
TIF | 17.81 KB | 06.11.2007 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 06.11.2007 | 20.09.2007 | 2 |
Registration certificates |
TIF | 21.98 KB | 06.11.2007 | 23.02.2007 | 1 |
Registration certificates |
TIF | 46.58 KB | 06.11.2007 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 27.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 23.46 KB | 27.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 27.02.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 27.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 161.17 KB | 27.02.2007 | 19.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 27.02.2007 | 19.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 27.02.2007 | 19.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 27.02.2007 | 19.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 27.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 123.06 KB | 20.10.2009 | 01.10.2006 | 4 |
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