MAGMA CONSULTING, 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, 06.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGMA CONSULTING" |
| Registration number, date | 40103258842, 13.11.2009 |
| VAT number | None (excluded 14.04.2016) Europe VAT register |
| Register, date | Commercial Register, 13.11.2009 |
| Legal address | Rīga, Dzirnavu iela 87 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.05.2015 (registered payment 22.05.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 10.78 | -5.08 |
| Personal income tax (thousands, €) | 4.35 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 12.4 |
| Average employees count | 29 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 13.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 10.07.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (755.56 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (764.9 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 13.11.2009 - 31.12.2009 | 01.04.2010 | ZIP (10.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.02 KB | 08.07.2015 | 14.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 08.07.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 14.64 KB | 08.07.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 17.82 KB | 20.11.2009 | 10.11.2009 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 20.11.2009 | 10.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 10.10.2016 | 06.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.63 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.44 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.63 KB | 05.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 104.36 KB | 10.10.2016 | 20.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 10.10.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 10.10.2016 | 20.07.2016 | 1 |
Submission/Application |
TIF | 13.44 KB | 10.10.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 23.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 235.09 KB | 23.02.2016 | 15.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 23.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.19 KB | 23.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 08.07.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 08.07.2015 | 14.04.2015 | 1 |
Application |
TIF | 111.75 KB | 08.07.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 08.07.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 15.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 105.18 KB | 15.08.2013 | 08.08.2013 | 4 |
Purchase/lease agreement |
TIF | 173.7 KB | 15.08.2013 | 12.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 20.11.2009 | 13.11.2009 | 2 |
Registration certificates |
TIF | 51.21 KB | 20.11.2009 | 13.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 20.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 166.18 KB | 20.11.2009 | 10.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 20.11.2009 | 10.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.44 KB | 20.11.2009 | 10.11.2009 | 2 |
Sample report |
TIF | 41.69 KB | 20.11.2009 | 10.11.2009 | 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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