Maģija PRO, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
9 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 "Maģija PRO" |
| Registration number, date | 40103382120, 17.02.2011 |
| VAT number | LV40103382120 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | "Rožābeles", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 71 EUR, registered payment 28.07.2016 |
| 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, €) | -2.67 | -0.89 | 0.07 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.01 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 % | 71 | € 1 | € 71 | Latvia | 04.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
"Maģija PRO", SIA
"Rožābeles", Ogresgala pagasts, Ogres nov., LV-5041 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical company names
| Sabiedrība ar ierobežotu atbildību "mankala.lv" | Until 14.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Meldru iela 12 - 43 | Until 02.05.2019 | 6 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Rūķīši 94" | Until 21.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (142.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (337.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (350.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (308.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (849.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 201 AR PAR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 mankala | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 N | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 17.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 14.12.2020 | 10.12.2020 | 1 |
Articles of Association |
TIF | 51.58 KB | 08.03.2017 | 04.07.2016 | 3 |
Shareholders’ register |
TIF | 49.16 KB | 08.03.2017 | 04.07.2016 | 2 |
Articles of Association |
TIF | 91.67 KB | 22.02.2011 | 14.02.2011 | 3 |
Memorandum of Association |
TIF | 52.6 KB | 22.02.2011 | 14.02.2011 | 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 | 62.06 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 45.96 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 45.96 KB | 21.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.12.2020 | 14.12.2020 | 2 |
Articles of Association |
EDOC | 16.83 KB | 14.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 42.98 KB | 14.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 48.21 KB | 14.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 14.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 14.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 156.32 KB | 06.06.2019 | 26.04.2019 | 3 |
Application |
TIF | 115.31 KB | 26.04.2019 | 26.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 08.03.2017 | 28.07.2016 | 2 |
Application |
TIF | 199.38 KB | 08.03.2017 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 08.03.2017 | 04.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.46 KB | 22.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 142.82 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.2 KB | 22.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 709.11 KB | 22.02.2011 | 14.02.2011 | 6 |
Receipts on the publication and state fees |
TIF | 93.89 KB | 22.02.2011 | 14.02.2011 | 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