MAGISTR-FISKEVEGN GROUP.MFG , Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
12 by profit
8 by paid taxes
7 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 | Rēzeknes speciālās ekonomiskās zonas "MAGISTR-FISKEVEGN GROUP.MFG" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 42403013903, 03.05.2002 |
| VAT number | LV42403013903 from 22.05.2002 Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Atbrīvošanas aleja 155B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 258 960 EUR, registered payment 25.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 281.15 | 209.03 | 206.79 |
| Personal income tax (thousands, €) | 115.35 | 107.03 | 86.28 |
| Statutory social insurance contributions (thousands, €) | 289.02 | 281.05 | 228.18 |
| Average employees count | 72 | 77 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
| CSP industry | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.12.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 09.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 23.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MAGISTR"Reg. no. 41503002466
|
50 % | 130 | € 996 | € 129 480 | Latvia | 10.04.2018 | 25.05.2018 |
AS FISKEVEGNReg. no. 924407573
|
50 % | 130 | € 996 | € 129 480 | Norway | 10.04.2018 | 25.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Magistr-Fiskevegn Group.MFG", SIA
Atbrīvošanas aleja 155B, Rēzekne, LV-4604 Check address owners
Tekstilizstrādājumu ražošana
Historical company names
| Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "MAGISTR-FISKEVEGN GROUP.MFG" | Until 27.05.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAGISTR-FISKEVEGN GROUP.MFG" | Until 27.12.2002 | 22 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155/1 | Until 27.12.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 | |||||
| Vad bas zi ojum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Magistr Fiskevegn | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 TIRAIS LR NE SNS IND LV Magistr MFG 2021 | |||||
| Vad bas za ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Magistr MFG atzinums 2020 | |||||
| VADIBAS ZINOJUMS 2020 MFG LV 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 Magistr Fiskevegn parakst ts | |||||
| VADIBAS ZINOJUMS 2019 MFG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MFG revidenta zi ojums LAT | |||||
| Vadibas zinojums MFG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MFG NRZ | |||||
| VZ 2017 MFG revidets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MFG ZI OJUMS | |||||
| vadibas zinojmus | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MFG vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MFG Vadibas zinojums | |||||
2011 |
Annual report | 07.05.2012 | TIF (790.56 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (836.58 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (806.87 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (924.68 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (878.85 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 10.12.2007 | TIF (878.51 KB) | ||
2004 |
Annual report | 10.12.2007 | TIF (816.76 KB) | ||
2003 |
Annual report | 10.12.2007 | TIF (143.84 KB) | ||
2002 |
Annual report | 10.12.2007 | TIF (180.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.13 KB | 22.05.2018 | 11.04.2018 | 5 |
Shareholders’ register |
TIF | 80.87 KB | 22.05.2018 | 10.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 12.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 107.97 KB | 12.04.2018 | 10.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 12.04.2018 | 10.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.08 KB | 05.12.2016 | 10.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 05.12.2016 | 21.09.2016 | 1 |
Articles of Association |
TIF | 129.79 KB | 05.12.2016 | 21.09.2016 | 3 |
Shareholders’ register |
TIF | 100.66 KB | 05.12.2016 | 21.09.2016 | 4 |
Articles of Association |
TIF | 40.51 KB | 27.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 42.4 KB | 05.06.2008 | 03.06.2008 | 1 |
Articles of Association |
TIF | 60.52 KB | 10.12.2007 | 20.12.2002 | 3 |
Articles of Association |
TIF | 99.62 KB | 10.12.2007 | 19.04.2002 | 4 |
Memorandum of association |
TIF | 122.21 KB | 10.12.2007 | 19.04.2002 | 4 |
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 | 63.28 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 257.1 KB | 07.09.2021 | 02.09.2021 | 7 |
Application |
TIF | 244.21 KB | 27.08.2021 | 25.08.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 108.74 KB | 27.08.2021 | 24.08.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 80.23 KB | 27.08.2021 | 14.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 141.79 KB | 06.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 136.08 KB | 06.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 150.76 KB | 06.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 141.65 KB | 06.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 139.84 KB | 06.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 149.96 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.5 KB | 06.12.2019 | 06.12.2019 | 3 |
Application |
TIF | 298.35 KB | 03.12.2019 | 03.12.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 447.4 KB | 03.12.2019 | 03.12.2019 | 5 |
Copy of the personal identification document |
TIF | 233.17 KB | 20.11.2019 | 07.11.2019 | 3 |
Copy of the personal identification document |
TIF | 212.82 KB | 20.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142 KB | 06.12.2019 | 22.08.2019 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 141.79 KB | 20.11.2019 | 05.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 205.19 KB | 22.05.2018 | 11.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 22.05.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.76 KB | 12.04.2018 | 10.04.2018 | 2 |
Appraisal reports |
TIF | 108.12 KB | 12.04.2018 | 10.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.26 KB | 12.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.33 KB | 12.04.2018 | 10.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.14 KB | 12.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 346.13 KB | 16.02.2018 | 14.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 186.1 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 154.83 KB | 05.12.2016 | 22.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.08 KB | 05.12.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 319.17 KB | 24.05.2012 | 11.05.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 158.13 KB | 24.05.2012 | 11.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 24.05.2012 | 11.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 27.05.2009 | 27.05.2009 | 2 |
Registration certificates |
TIF | 35.74 KB | 27.05.2009 | 27.05.2009 | 1 |
Application |
TIF | 268.13 KB | 27.05.2009 | 15.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 27.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 27.05.2009 | 20.02.2009 | 2 |
Sample report |
TIF | 22.83 KB | 27.05.2009 | 05.06.2008 | 1 |
Application |
TIF | 170.52 KB | 05.06.2008 | 05.06.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 05.06.2008 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 05.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 05.06.2008 | 04.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 05.06.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 10.12.2007 | 18.05.2005 | 2 |
Application |
TIF | 153 KB | 10.12.2007 | 13.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 10.12.2007 | 11.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 10.12.2007 | 09.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 10.12.2007 | 09.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 10.12.2007 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 10.12.2007 | 09.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 10.12.2007 | 09.03.2005 | 1 |
Registration certificates |
TIF | 126.18 KB | 27.05.2009 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 10.12.2007 | 27.12.2002 | 1 |
Registration certificates |
TIF | 269.06 KB | 10.12.2007 | 27.12.2002 | 1 |
Application |
TIF | 109.3 KB | 10.12.2007 | 20.12.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 10.12.2007 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 10.12.2007 | 19.12.2002 | 2 |
Appraisal reports |
TIF | 579.18 KB | 10.12.2007 | 20.11.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 10.12.2007 | 03.05.2002 | 1 |
Registration certificates |
TIF | 286.4 KB | 10.12.2007 | 03.05.2002 | 1 |
Registration certificates |
TIF | 43.49 KB | 10.12.2007 | 03.05.2002 | 1 |
Application |
TIF | 569.17 KB | 10.12.2007 | 30.04.2002 | 9 |
Receipts on the publication and state fees |
TIF | 38 KB | 10.12.2007 | 30.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 10.12.2007 | 26.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 10.12.2007 | 19.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 10.12.2007 | 19.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 10.12.2007 | 19.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 10.12.2007 | 19.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 10.12.2007 | 19.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19 KB | 10.12.2007 | 19.04.2002 | 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