MAGNA, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
247 by profit
75 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "MAGNA" |
| Registration number, date | 40103519570, 06.03.2012 |
| VAT number | LV40103519570 from 17.03.2012 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Meistaru iela 10 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAGNA, 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
- Received COVID-19 downtime support (13.01.2022)
- 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, €) | 293.63 | 212.59 | 86.21 |
| Personal income tax (thousands, €) | 49.5 | 45.32 | 23.68 |
| Statutory social insurance contributions (thousands, €) | 113.87 | 97.79 | 50.17 |
| Average employees count | 52 | 47 | 39 |
| Received COVID-19 downtime support | 13.01.2022, 127.80 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2019 | 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 | 14.04.2016 |
* 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 |
39.98 % | 1 137 | € 1 | € 1 137 | Latvia | 12.07.2019 | 26.07.2019 |
Natural person |
39.98 % | 1 137 | € 1 | € 1 137 | Russian Federation | 10.07.2018 | 20.02.2019 |
Natural person |
20.04 % | 570 | € 1 | € 570 | Latvia | 10.07.2018 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Bukulti, "Mežrozes" | Until 12.10.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, 19 | Until 18.03.2018 | 6 years ago |
| Garkalnes nov., Bukulti, Atvaru iela 19 | Until 26.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Magna | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230427 163553 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Magna | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (241.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.21 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-15)0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.88 KB | 19.02.2019 | 10.07.2018 | 3 |
Shareholders’ register |
TIF | 110.96 KB | 05.06.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 16.05.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 28.31 KB | 16.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 16.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 122.1 KB | 16.05.2014 | 21.03.2014 | 6 |
Shareholders’ register |
TIF | 72.1 KB | 14.04.2014 | 20.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.61 KB | 16.05.2014 | 28.08.2013 | 10 |
Articles of Association |
TIF | 53.47 KB | 08.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 58.94 KB | 08.03.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.16 KB | 10.02.2023 | 10.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.41 KB | 06.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 99.56 KB | 26.08.2019 | 21.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 31.64 KB | 22.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 227.62 KB | 25.07.2019 | 25.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 71.46 KB | 22.08.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.02.2019 | 20.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.66 KB | 30.10.2018 | 30.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.94 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 231.86 KB | 09.10.2018 | 05.10.2018 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 189.12 KB | 09.10.2018 | 24.07.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 301.9 KB | 19.02.2019 | 02.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 20.03.2017 | 20.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 17.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 17.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 166.25 KB | 18.04.2016 | 05.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 18.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 05.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 114.5 KB | 05.06.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 212.75 KB | 18.04.2016 | 19.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 02.06.2014 | 02.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.64 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 19.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 16.05.2014 | 15.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.67 KB | 14.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 103.5 KB | 16.05.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 14.04.2014 | 11.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.63 KB | 14.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 16.05.2014 | 26.03.2014 | 3 |
Application |
TIF | 215.3 KB | 14.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 335.99 KB | 16.05.2014 | 10.09.2013 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 184.66 KB | 25.04.2012 | 25.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 325.69 KB | 24.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 137.58 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.55 KB | 04.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 328.8 KB | 08.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 267.06 KB | 08.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.47 KB | 08.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 602.53 KB | 08.03.2012 | 05.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 256.26 KB | 08.03.2012 | 05.03.2012 | 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