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 2022
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 "MAGNACOR" |
| Registration number, date | 40103914242, 20.07.2015 |
| VAT number | None (excluded 16.09.2024) Europe VAT register |
| Register, date | Commercial Register, 20.07.2015 |
| Legal address | Hugo Celmiņa iela 13 – 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 92 800 EUR, registered payment 10.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.4 | 0.41 | 1.09 |
| Personal income tax (thousands, €) | 0.28 | 1.05 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 2.28 | 0.84 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2016 |
* 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 |
100 % | 92 800 | € 1 | € 92 800 | Nigeria | 13.08.2015 | 21.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2016 |
Right to represent individually |
Natural person
(from 15.03.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzeņu iela 3 - 12 | Until 09.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Sporta iela 11 | Until 24.10.2018 | 6 years ago |
| Rīga, Tērbatas iela 37 - 20 | Until 27.02.2019 | 5 years ago |
| Rīga, Staraja Rusas iela 22A - 14 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (3.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (1022.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (845.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Annual report 2017 MGC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums Magnacor | |||||
2015 |
Annual report | 20.07.2015 - 31.12.2015 | 07.05.2016 | PDF (546.77 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
227.24 KB | 10.10.2017 | 03.10.2017 | 1 | |
Shareholders’ register |
227.24 KB | 10.10.2017 | 03.10.2017 | 1 | |
Articles of Association |
TIF | 84.45 KB | 25.08.2015 | 13.08.2015 | 2 |
Articles of Association |
TIF | 48.37 KB | 25.08.2015 | 13.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.28 KB | 25.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 63.35 KB | 25.08.2015 | 13.08.2015 | 2 |
Articles of Association |
TIF | 38.54 KB | 20.08.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 47.59 KB | 20.08.2015 | 01.07.2015 | 2 |
Memorandum of Association |
TIF | 51.54 KB | 20.08.2015 | 30.06.2015 | 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 | 71.98 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 848.38 KB | 27.02.2019 | 06.02.2019 | 3 |
Application |
1009.86 KB | 27.02.2019 | 06.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 87.1 KB | 20.07.2018 | 17.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 22.02.2021 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 46.11 KB | 02.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 10.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
EDOC | 238.18 KB | 10.10.2017 | 03.10.2017 | 1 |
Application |
1.14 MB | 05.10.2017 | 13.08.2017 | 24 | |
Application |
1.1 MB | 05.10.2017 | 13.08.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 09.05.2017 | 09.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.19 KB | 02.05.2017 | 24.04.2017 | 1 |
Application |
TIF | 86.38 KB | 02.05.2017 | 24.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 02.05.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
384.45 KB | 07.03.2017 | 06.03.2017 | 6 | |
Application |
352.21 KB | 07.03.2017 | 06.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
1.12 MB | 09.12.2016 | 02.12.2016 | 25 | |
Application |
1.15 MB | 09.12.2016 | 02.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 09.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.17 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 460.18 KB | 16.03.2016 | 18.02.2016 | 4 |
Application |
TIF | 374.18 KB | 16.03.2016 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.34 KB | 16.03.2016 | 18.02.2016 | 2 |
Registration certificates |
TIF | 29.57 KB | 08.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 175.93 KB | 25.08.2015 | 14.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.36 KB | 25.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 25.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 20.08.2015 | 20.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.93 KB | 20.08.2015 | 01.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 20.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 108.23 KB | 20.08.2015 | 01.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 20.08.2015 | 30.06.2015 | 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