MAGNETONS, zinātniskā ražošanas firma, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
21 by profit
33 by paid taxes
22 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 zinātniskā ražošanas firma "MAGNETONS" |
| Registration number, date | 40003329250, 17.02.1997 |
| VAT number | LV40003329250 from 25.02.1997 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.61 | 7.08 | 2.21 |
| Personal income tax (thousands, €) | 0.08 | 0.1 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.15 | 0.33 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | 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 | 07.05.2019 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 30.04.2019 | 07.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Magnetons", SIA
Krīvu 11, Rīga, LV-1006 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 07.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Krīvu iela 11 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (96.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (372.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzemuma vadibas zinojums2010.g. | TXT | ||||
2009 |
Annual report | 26.04.2010 | TIF (430.81 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (457.46 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (312.53 KB) | ||
2004 |
Annual report | 26.06.2019 | TIF (310.14 KB) | ||
2003 |
Annual report | 26.06.2019 | TIF (311.36 KB) | ||
2002 |
Annual report | 26.06.2019 | TIF (1.06 MB) | ||
2001 |
Annual report | 26.06.2019 | TIF (680.31 KB) | ||
1999 |
Annual report | 26.06.2019 | TIF (1.44 MB) | ||
1998 |
Annual report | 26.06.2019 | TIF (1.08 MB) | ||
1997 |
Annual report | 26.06.2019 | TIF (668.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.3 KB | 02.05.2019 | 30.04.2019 | 5 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 26.06.2019 | 02.09.2016 | 1 |
Articles of Association |
TIF | 64.26 KB | 26.06.2019 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 106.22 KB | 26.06.2019 | 02.09.2016 | 5 |
Articles of Association |
TIF | 25.48 KB | 26.06.2019 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 26.06.2019 | 07.10.2004 | 1 |
Articles of Association |
TIF | 504.04 KB | 26.06.2019 | 03.02.1997 | 7 |
Memorandum of association |
TIF | 226.16 KB | 26.06.2019 | 03.02.1997 | 4 |
Shareholders’ register |
TIF | 47.91 KB | 26.06.2019 | 03.02.1997 | 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 | 62.25 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 47.71 KB | 11.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 47.71 KB | 11.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 56.27 KB | 07.05.2019 | 07.05.2019 | 7 |
Application |
EDOC | 64.88 KB | 07.05.2019 | 07.05.2019 | 7 |
Application |
DOCX | 56.27 KB | 07.05.2019 | 07.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.05.2019 | 07.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13 KB | 02.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.17 KB | 02.05.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 100.95 KB | 26.06.2019 | 02.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.91 KB | 26.06.2019 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 26.06.2019 | 26.09.2007 | 2 |
Application |
TIF | 277.65 KB | 26.06.2019 | 21.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 26.06.2019 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 26.06.2019 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 26.06.2019 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 26.06.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 160.09 KB | 26.06.2019 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 26.06.2019 | 07.10.2004 | 1 |
Application |
TIF | 224.01 KB | 26.06.2019 | 07.10.2004 | 8 |
Consent of the auditor |
TIF | 11.41 KB | 26.06.2019 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 26.06.2019 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 26.06.2019 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 26.06.2019 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 26.06.2019 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 26.06.2019 | 06.10.2004 | 1 |
Sample report |
TIF | 48.38 KB | 26.06.2019 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 26.06.2019 | 17.02.1997 | 1 |
Registration certificates |
TIF | 67.45 KB | 26.06.2019 | 17.02.1997 | 2 |
Application |
TIF | 266.67 KB | 26.06.2019 | 11.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 26.06.2019 | 11.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 26.06.2019 | 06.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 26.06.2019 | 06.02.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 26.06.2019 | 03.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 26.06.2019 | 03.02.1997 | 1 |
Specimen signature without Identity number |
TIF | 26.35 KB | 26.06.2019 | 03.02.1997 | 1 |
Confirmation or consent to legal address |
TIF | 15.76 KB | 26.06.2019 | 23.01.1997 | 1 |
Copy of the personal identification document |
TIF | 31.56 KB | 26.06.2019 | 24.05.1996 | 1 |
Copy of the personal identification document |
TIF | 399.5 KB | 26.06.2019 | 12.05.1983 | 4 |
Copy of the personal identification document |
TIF | 203.18 KB | 26.06.2019 | 12.12.1979 | 3 |
Copy of the personal identification document |
TIF | 228.92 KB | 26.06.2019 | 12.12.1979 | 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