MAGICBOX, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGICBOX" |
| Registration number, date | 40003898473, 14.02.2007 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Rīga, Lāčplēša iela 48/50 - 16 Check address owners |
| Fixed capital | 49 815 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 860 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|
Historical addresses
| Rīga, Ilūkstes iela 105-78 | Until 03.06.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (20.26 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (389.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.59 KB | 12.06.2008 | 29.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.56 KB | 12.06.2008 | 29.05.2008 | 2 |
Shareholders’ register |
TIF | 36.68 KB | 12.06.2008 | 29.05.2008 | 2 |
Articles of Association |
TIF | 26.37 KB | 20.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 60.15 KB | 20.02.2007 | 08.02.2007 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.52 KB | 10.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.5 KB | 10.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.16 KB | 10.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 09.03.2015 | 09.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 554.53 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 26.06.2014 | 26.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 210.88 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 06.06.2014 | 06.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.74 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 31.05.2013 | 31.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.58 KB | 03.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 28.05.2013 | 28.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 603.93 KB | 24.05.2013 | 23.05.2013 | 1 |
Marriage contract |
TIF | 129.29 KB | 03.06.2013 | 14.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 12.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 85.33 KB | 12.06.2008 | 29.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.04 KB | 12.06.2008 | 29.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 12.06.2008 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 12.06.2008 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 86.43 KB | 12.06.2008 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 20.02.2007 | 14.02.2007 | 2 |
Registration certificates |
TIF | 25.33 KB | 20.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 20.02.2007 | 09.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 20.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 205.46 KB | 20.02.2007 | 08.02.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 20.02.2007 | 08.02.2007 | 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.
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