Magneks, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Magneks"
Registration number, date 40203400583, 18.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2022
Legal address Mazā Noliktavu iela 7, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
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   18.05.2022
* 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 % 140 € 20 € 2 800 18.05.2022 18.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.26 KB) €11.00

2022

Annual report 18.05.2022 - 31.12.2022 24.03.2023  PDF (77.87 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.95 KB 18.05.2022 18.05.2022 9

Application

EDOC 53.35 KB 18.05.2022 18.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 18.05.2022 18.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 86.45 KB 18.05.2022 12.05.2022 1

Shareholders’ register

EDOC 21.6 KB 18.05.2022 12.05.2022 1

Announcement regarding the legal address

EDOC 26.58 KB 18.05.2022 11.05.2022 1

Announcement regarding the legal address

DOCX 23.66 KB 18.05.2022 11.05.2022 1

Articles of Association

EDOC 23.19 KB 18.05.2022 11.05.2022 1

Memorandum of Association

EDOC 27.56 KB 18.05.2022 11.05.2022 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