Magna Synergy Baltics, 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, 17.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Magna Synergy Baltics" |
| Registration number, date | 40103761654, 21.02.2014 |
| VAT number | None (excluded 19.01.2015) Europe VAT register |
| Register, date | Commercial Register, 21.02.2014 |
| Legal address | Pulkveža Brieža iela 3 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.11.2016 (registered payment 22.11.2016: 3 000 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 | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Haides International" | Until 31.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Amber Metal Trading" | Until 22.11.2016 | 8 years ago |
Historical addresses
| Rīga, Anniņmuižas iela 6 - 41 | Until 16.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber Metal Trading - 2015 - Vadibas zinojums | |||||
2014 |
Annual report | 21.02.2014 - 31.12.2014 | 04.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Amber Metal Trading - 2014 - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.86 KB | 21.04.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 96.01 KB | 21.04.2017 | 13.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 28.11.2016 | 08.11.2016 | 1 |
Articles of Association |
TIF | 109.02 KB | 28.11.2016 | 08.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.08 KB | 28.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
TIF | 210.31 KB | 28.11.2016 | 08.11.2016 | 4 |
Articles of Association |
TIF | 12.82 KB | 11.03.2014 | 06.02.2014 | 1 |
Memorandum of association |
TIF | 39.15 KB | 11.03.2014 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 11.03.2014 | 06.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 24.05.2021 | 21.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.93 KB | 24.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.11.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 83.5 KB | 01.06.2017 | 13.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.56 KB | 21.04.2017 | 13.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 20.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 2.01 MB | 20.02.2017 | 13.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 183.2 KB | 20.02.2017 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 28.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 350.25 KB | 28.11.2016 | 08.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 28.11.2016 | 08.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.74 KB | 28.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.24 KB | 28.11.2016 | 08.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 33.01 KB | 28.11.2016 | 16.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 11.03.2014 | 21.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 11.03.2014 | 06.02.2014 | 1 |
Application |
TIF | 212.48 KB | 11.03.2014 | 06.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 11.03.2014 | 06.02.2014 | 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