MAGNAS, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
187 by paid taxes
76 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 "MAGNAS" |
| Registration number, date | 41503005693, 19.10.1992 |
| VAT number | LV41503005693 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Piekrastes iela 47A, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2015 |
| 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, €) | 27 | 22.79 | 22.14 |
| Personal income tax (thousands, €) | 5.17 | 4.1 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 11.86 | 10.08 | 9.81 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 20.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 18.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "MAGNAS" | Until 13.12.2004 | 21 year ago |
|---|---|---|
| SIA firma "MAGNAS" | Until 31.07.1996 | 29 years ago |
Historical addresses
| Daugavpils, Raipoles 2-6 | Until 31.07.1996 | 29 years ago |
|---|---|---|
| Daugavpils, Tartu iela 9 | Until 13.12.2004 | 21 year ago |
| Daugavpils, Tartu iela 9B | Until 17.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZInOJUMS SIAmagnas l2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZInOJUMS SIAmagnasl2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinmagnas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| magnas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| magnas vadibas zinojums | |||||
2012 |
Annual report | 20.03.2013 | TIF (342.66 KB) | ||
2011 |
Annual report | 23.03.2012 | TIF (354.67 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Magnas | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (261.82 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (578.7 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (872.61 KB) | ||
2005 |
Annual report | 25.03.2020 | TIF (1.05 MB) | ||
2004 |
Annual report | 25.03.2020 | TIF (1.01 MB) | ||
2003 |
Annual report | 25.03.2020 | TIF (979.67 KB) | ||
2002 |
Annual report | 25.03.2020 | TIF (1.23 MB) | ||
2001 |
Annual report | 25.03.2020 | TIF (1.33 MB) | ||
2000 |
Annual report | 25.03.2020 | TIF (1.37 MB) | ||
1999 |
Annual report | 25.03.2020 | TIF (927.69 KB) | ||
1998 |
Annual report | 25.03.2020 | TIF (759.5 KB) | ||
1997 |
Annual report | 25.03.2020 | TIF (905.73 KB) | ||
1996 |
Annual report | 25.03.2020 | TIF (828.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.49 KB | 26.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 17.55 KB | 26.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 34.87 KB | 26.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 64.56 KB | 25.03.2020 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 23.3 KB | 25.03.2020 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.38 KB | 25.03.2020 | 27.01.1999 | 1 |
Articles of Association |
TIF | 208.02 KB | 25.03.2020 | 19.07.1996 | 5 |
Shareholders’ register |
TIF | 28.82 KB | 25.03.2020 | 19.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 62.04 KB | 25.03.2020 | 29.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.97 KB | 25.03.2020 | 18.12.1995 | 3 |
Articles of Association |
TIF | 518.94 KB | 25.03.2020 | 12.10.1992 | 10 |
Articles of Association |
TIF | 586.8 KB | 25.03.2020 | 12.10.1992 | 9 |
Memorandum of association |
TIF | 103.67 KB | 25.03.2020 | 07.10.1992 | 3 |
Memorandum of association |
TIF | 115.01 KB | 25.03.2020 | 07.10.1992 | 2 |
Shareholders’ register |
TIF | 26.67 KB | 25.03.2020 | 07.10.1992 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 25.03.2020 | 07.10.1992 | 1 |
Shareholders’ register |
TIF | 39.27 KB | 25.03.2020 | 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 |
TIF | 43.47 KB | 19.01.2017 | 17.01.2017 | 1 |
Application |
TIF | 146.32 KB | 19.01.2017 | 13.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 19.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 26.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 64.13 KB | 26.05.2015 | 18.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 5.37 KB | 26.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 26.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 25.03.2020 | 02.06.2008 | 1 |
Application |
TIF | 143.97 KB | 25.03.2020 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 25.03.2020 | 27.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 25.03.2020 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 25.03.2020 | 13.12.2004 | 1 |
Registration certificates |
TIF | 27.1 KB | 25.03.2020 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.4 KB | 25.03.2020 | 22.11.2004 | 1 |
Application |
TIF | 220.41 KB | 25.03.2020 | 22.11.2004 | 7 |
Consent of the auditor |
TIF | 10.93 KB | 25.03.2020 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 25.03.2020 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.66 KB | 25.03.2020 | 05.10.2004 | 2 |
Sample report |
TIF | 27.76 KB | 25.03.2020 | 01.03.2004 | 1 |
Registration certificates |
TIF | 77.4 KB | 25.03.2020 | 06.02.2004 | 1 |
Registration certificates |
TIF | 54.16 KB | 25.03.2020 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 25.03.2020 | 08.02.1999 | 1 |
Registration certificates |
TIF | 73.34 KB | 25.03.2020 | 08.02.1999 | 1 |
Registration certificates |
TIF | 38.13 KB | 25.03.2020 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 25.03.2020 | 29.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 25.03.2020 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 25.03.2020 | 27.01.1999 | 2 |
Submission/Application |
TIF | 11.48 KB | 25.03.2020 | 27.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 25.03.2020 | 31.07.1996 | 1 |
Registration certificates |
TIF | 90.39 KB | 25.03.2020 | 31.07.1996 | 1 |
Registration certificates |
TIF | 92.92 KB | 25.03.2020 | 31.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 25.03.2020 | 29.07.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 25.03.2020 | 22.07.1996 | 1 |
Submission/Application |
TIF | 30.38 KB | 25.03.2020 | 22.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 25.03.2020 | 19.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 25.03.2020 | 19.07.1996 | 1 |
Sample report |
TIF | 19.24 KB | 25.03.2020 | 19.07.1996 | 1 |
Purchase/lease agreement |
TIF | 172.92 KB | 25.03.2020 | 25.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 25.03.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 25.03.2020 | 27.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.83 KB | 25.03.2020 | 27.12.1995 | 1 |
Submission/Application |
TIF | 27.06 KB | 25.03.2020 | 20.12.1995 | 1 |
Submission/Application |
TIF | 13.5 KB | 25.03.2020 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 25.03.2020 | 18.12.1995 | 2 |
Copy of the personal identification document |
TIF | 28.59 KB | 25.03.2020 | 26.06.1995 | 1 |
Copy of the personal identification document |
TIF | 33.27 KB | 25.03.2020 | 12.08.1994 | 1 |
Other documents |
TIF | 55.85 KB | 25.03.2020 | 19.02.1994 | 1 |
Registration certificates |
TIF | 32.63 KB | 25.03.2020 | 19.10.1992 | 1 |
Registration certificates |
TIF | 55.34 KB | 25.03.2020 | 19.10.1992 | 1 |
Application |
TIF | 385.4 KB | 25.03.2020 | 14.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 25.03.2020 | 14.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.63 KB | 25.03.2020 | 12.10.1992 | 4 |
Appraisal reports |
TIF | 20.64 KB | 25.03.2020 | 1 | |
Appraisal reports |
TIF | 24.75 KB | 25.03.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 25.03.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 30.66 KB | 25.03.2020 | 2 |
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