Magma Fonds, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
1K+ by paid taxes
967 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 "Magma Fonds" |
| Registration number, date | 40103878562, 10.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Katrīnas dambis 18A, Rīga, LV-1045 Check address owners |
| Fixed capital | 62 000 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Magma Fonds, 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.03.2015 |
* 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 "MAGMA"Reg. no. 40003284410
|
35.48 % | 2 200 | € 10 | € 22 000 | Latvia | 23.11.2015 | 01.12.2015 |
Natural person |
32.26 % | 2 000 | € 10 | € 20 000 | Latvia | 23.11.2015 | 01.12.2015 |
Natural person |
32.26 % | 2 000 | € 10 | € 20 000 | Latvia | 23.11.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (405.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 03 24 Gada parskats Magma Fonds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (84.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210205 Vadibas zinojums Magma Fonds | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200224 Vadibas zinojums Magma Fonds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190225 Vadibas zinojums Magma Fonds | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180226 Vadibas zinojums Magma Fonds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170224 Vadibas zinojums Magma Fonds | |||||
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160226 Vadibas zinojums Magma Fonds |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 27.11.2015 | 23.11.2015 | 3 | |
Shareholders’ register |
1.6 MB | 27.11.2015 | 23.11.2015 | 3 | |
Shareholders’ register |
1.6 MB | 24.11.2015 | 23.11.2015 | 3 | |
Shareholders’ register |
1.6 MB | 24.11.2015 | 23.11.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 26 KB | 24.11.2015 | 20.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 24.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOC | 121.5 KB | 24.11.2015 | 20.11.2015 | 2 |
Articles of Association |
EDOC | 69.28 KB | 24.11.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 24.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 24.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 1.07 MB | 28.04.2015 | 03.03.2015 | 3 |
Articles of Association |
TIF | 406.69 KB | 28.04.2015 | 28.01.2015 | 2 |
Memorandum of association |
TIF | 563.09 KB | 28.04.2015 | 28.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 01.12.2015 | 01.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.81 KB | 24.11.2015 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.82 KB | 24.11.2015 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.73 KB | 24.11.2015 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.67 KB | 24.11.2015 | 24.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.67 KB | 24.11.2015 | 24.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.52 KB | 24.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
EDOC | 1.58 MB | 27.11.2015 | 23.11.2015 | 3 |
Application |
EDOC | 31.49 KB | 24.11.2015 | 23.11.2015 | 2 |
Application |
DOC | 74.5 KB | 24.11.2015 | 23.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 24.11.2015 | 23.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 22.1 KB | 24.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 87.37 KB | 24.11.2015 | 20.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.49 KB | 24.11.2015 | 20.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 24.11.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.07 KB | 24.11.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 24.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 24.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 526.25 KB | 28.04.2015 | 10.03.2015 | 2 |
Application |
TIF | 1.19 MB | 28.04.2015 | 03.03.2015 | 3 |
Appraisal reports |
TIF | 5.99 MB | 28.04.2015 | 03.02.2015 | 19 |
Announcement regarding the legal address |
TIF | 254.08 KB | 28.04.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 264.37 KB | 28.04.2015 | 28.01.2015 | 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