Magnalika, SIA
Limited Liability Company, Micro 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, 10.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magnalika" |
| Registration number, date | 41203058441, 20.06.2016 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 20.06.2016 |
| Legal address | Kurzemes iela 11, Ventspils, LV-3602 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.06.2016 (registered payment 29.10.2020: 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 | 20.22 | 13.06 |
| Personal income tax (thousands, €) | 0 | 4.06 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.75 | 12.13 |
| Average employees count | 0 | 17 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| SIA "Dinbaz" | Until 29.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dinbaz2018 | |||||
2016 |
Annual report | 20.06.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dinbaz vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.10.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 112 KB | 29.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
1.43 MB | 29.10.2020 | 26.10.2020 | 1 | |
Shareholders’ register |
1.39 MB | 29.10.2020 | 26.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.39 KB | 28.10.2020 | 26.10.2020 | 11 |
Shareholders’ register |
TIF | 57.07 KB | 22.06.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 13.29 KB | 22.06.2016 | 13.06.2016 | 1 |
Memorandum of Association |
TIF | 60.15 KB | 22.06.2016 | 13.06.2016 | 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 |
EDOC | 94.01 KB | 10.03.2022 | 10.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 29.11.2021 | 29.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 10.06.2021 | 10.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.81 KB | 07.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 54.57 KB | 29.10.2020 | 29.10.2020 | 8 |
Application |
EDOC | 59.6 KB | 29.10.2020 | 29.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.10.2020 | 29.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.69 KB | 29.10.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 42.38 KB | 29.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 29.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.04 KB | 29.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 29.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 22.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 120.31 KB | 22.06.2016 | 15.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 22.06.2016 | 15.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 22.06.2016 | 13.06.2016 | 1 |
Appraisal reports |
TIF | 33.79 KB | 22.06.2016 | 13.06.2016 | 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