MAGISUM, SIA
Limited Liability Company, Micro 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, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGISUM" |
| Registration number, date | 40103699685, 13.08.2013 |
| VAT number | None (excluded 30.01.2017) Europe VAT register |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | Rostokas iela 42 – 47, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.11.2015 (registered payment 16.11.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Vangažu iela 11 - 12 | Until 29.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Valdeķu iela 61 - 11 | Until 05.10.2017 | 7 years ago |
| Rīga, Brīvības gatve 404A - 12 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums M | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums M | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes P | JPG | ||||
2014 |
Annual report | 13.08.2013 - 31.12.2014 | 04.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 29.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.10.2017 | 02.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
DOC | 29 KB | 28.11.2016 | 24.11.2016 | 1 |
Articles of Association |
DOC | 29 KB | 28.11.2016 | 24.11.2016 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 06.04.2016 | 06.04.2016 | 1 |
Articles of Association |
DOCX | 14.06 KB | 11.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOCX | 14.06 KB | 11.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.49 KB | 11.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.49 KB | 11.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 50.29 KB | 28.08.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 20.16 KB | 28.08.2013 | 01.07.2013 | 1 |
Memorandum of Association |
TIF | 27.59 KB | 28.08.2013 | 01.07.2013 | 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 | 99.76 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.53 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.88 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.31 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
EDOC | 77.2 KB | 29.01.2019 | 24.01.2019 | 9 |
Application |
DOCX | 68.82 KB | 29.01.2019 | 24.01.2019 | 9 |
Application |
DOCX | 68.82 KB | 29.01.2019 | 24.01.2019 | 9 |
Shareholders’ register |
EDOC | 31.83 KB | 29.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.56 KB | 29.01.2019 | 17.01.2019 | 2 |
Confirmation or consent to legal address |
70.39 KB | 29.01.2019 | 17.01.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.31 KB | 29.01.2019 | 17.01.2019 | 2 |
Confirmation or consent to legal address |
70.39 KB | 29.01.2019 | 17.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 29.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
6.49 MB | 05.10.2017 | 02.10.2017 | 24 | |
Application |
6.49 MB | 05.10.2017 | 02.10.2017 | 24 | |
Application |
EDOC | 6.22 MB | 05.10.2017 | 02.10.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 15.37 KB | 05.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.37 KB | 05.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.84 KB | 05.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 05.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 30.11.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.69 KB | 28.11.2016 | 25.11.2016 | 1 |
Application |
EDOC | 6.23 MB | 28.11.2016 | 25.11.2016 | 24 |
Application |
6.49 MB | 28.11.2016 | 25.11.2016 | 24 | |
Application |
6.49 MB | 28.11.2016 | 25.11.2016 | 24 | |
Consent of a member of the Board / executive director |
EDOC | 21.81 KB | 28.11.2016 | 25.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 28.11.2016 | 25.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 22.77 KB | 28.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 28.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
DOC | 121.5 KB | 06.04.2016 | 06.04.2016 | 4 |
Application |
EDOC | 37.81 KB | 06.04.2016 | 06.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.15 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 35.15 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
DOCX | 22.47 KB | 11.11.2015 | 10.11.2015 | 2 |
Articles of Association |
EDOC | 26.75 KB | 11.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.71 KB | 11.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.1 KB | 11.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
EDOC | 28.17 KB | 11.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 19.11.2015 | 27.11.2013 | 2 |
Marriage contract |
TIF | 176.93 KB | 19.11.2015 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 28.08.2013 | 13.08.2013 | 2 |
Registration certificates |
TIF | 70.87 KB | 28.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 309.48 KB | 28.08.2013 | 08.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 28.08.2013 | 31.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 28.08.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 28.08.2013 | 01.07.2013 | 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