MAGISTRAL, SIA
Limited Liability Company, Micro company
Place in branch
776 by turnover
531 by profit
330 by paid taxes
96 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 | SIA "MAGISTRAL" |
| Registration number, date | 40103755569, 04.02.2014 |
| VAT number | LV40103755569 from 25.02.2014 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | "Ābeļkalns", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAGISTRAL, SIA
Important facts
- No active 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, €) | 7.1 | 2.19 | -0.17 |
| Personal income tax (thousands, €) | 0.4 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 1.22 | 1.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | 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 | 19.08.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Magistral", SIA
Babīte, Meža 18, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Kalnciema iela 97-5 | Until 10.04.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Meža iela 18 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Babīte, Meža iela 18 | Until 21.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
50.23 KB | 19.08.2020 | 06.08.2020 | 1 | |
Shareholders’ register |
50.23 KB | 19.08.2020 | 06.08.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 42.22 KB | 13.04.2018 | 11.04.2018 | 2 |
Articles of Association |
TIF | 66.47 KB | 13.04.2018 | 11.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 13.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
TIF | 75.07 KB | 13.04.2018 | 11.04.2018 | 2 |
Articles of Association |
TIF | 46.88 KB | 20.02.2014 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 48.8 KB | 20.02.2014 | 30.01.2014 | 2 |
Memorandum of Association |
TIF | 52.72 KB | 20.02.2014 | 20.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.51 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
131.47 KB | 19.08.2020 | 10.08.2020 | 1 | |
Application |
131.47 KB | 19.08.2020 | 10.08.2020 | 1 | |
Application |
EDOC | 135.21 KB | 19.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
57.85 KB | 19.08.2020 | 06.08.2020 | 1 | |
Consent of a member of the Board / executive director |
57.85 KB | 19.08.2020 | 06.08.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 65.28 KB | 19.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.27 KB | 19.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
60.89 KB | 19.08.2020 | 06.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
60.89 KB | 19.08.2020 | 06.08.2020 | 1 | |
Shareholders’ register |
EDOC | 65.72 KB | 19.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 209.39 KB | 13.04.2018 | 11.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 13.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 513.2 KB | 16.04.2015 | 02.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 16.04.2015 | 02.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 16.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 20.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 85.2 KB | 20.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 20.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 198.59 KB | 20.02.2014 | 30.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 20.02.2014 | 13.01.2014 | 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