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 | SIA "Magnificent Latvia" |
| Registration number, date | 40203467330, 06.03.2023 |
| VAT number | LV40203467330 from 20.03.2023 Europe VAT register |
| Register, date | Commercial Register, 06.03.2023 |
| Legal address | Ģertrūdes prospekts 29, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 8 400 EUR, registered payment 06.11.2024 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | 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 | 21.11.2024 |
* 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 % | 8 400 | € 1 | € 8 400 | Latvia | 10.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Magnificent Latvia", SIA
Lielā 45 - 17, Mārupe, Mārupes nov., LV-2167 Check address owners
Internetveikali, e-komercija
Historical addresses
| Mārupes nov., Mārupe, Viesturu iela 10 - 1 | Until 21.03.2023 | last year |
|---|---|---|
| Rīga, Graudu iela 68A | Until 03.07.2023 | last year |
| Mārupes nov., Mārupe, Lielā iela 45 - 17 | Until 21.11.2024 | 4 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.03.2023 - 31.12.2023 | 04.06.2024 | PDF (96.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.41 KB | 21.11.2024 | 10.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.59 KB | 05.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 18.2 KB | 05.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 05.11.2024 | 04.11.2024 | 1 |
Memorandum of Association |
EDOC | 20.38 KB | 06.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 06.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 18.92 KB | 06.03.2023 | 22.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.2 KB | 21.11.2024 | 21.11.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 21.11.2024 | 10.11.2024 | 1 |
Application |
EDOC | 100.1 KB | 05.11.2024 | 04.11.2024 | 21 |
Bank statements or other document regarding the payment of the equity |
234.25 KB | 06.11.2024 | 01.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.27 KB | 05.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 100.08 KB | 03.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 100.04 KB | 17.03.2023 | 17.03.2023 | 22 |
Application |
EDOC | 61.17 KB | 06.03.2023 | 02.03.2023 | 1 |
Appraisal reports |
EDOC | 20.12 KB | 06.03.2023 | 28.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.54 KB | 06.03.2023 | 28.02.2023 | 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