MAGNIFICO, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
215 by profit
99 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAGNIFICO"
Registration number, date 40003928015, 01.06.2007
VAT number LV40003928015 from 22.06.2007 Europe VAT register
Register, date Commercial Register, 01.06.2007
Legal address Mārsilu iela 29, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 24.11.2015
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 2021
Total payments to state budget (thousands, €) 3.06 3.2 5.83
Personal income tax (thousands, €) 0.72 0.77 0.82
Statutory social insurance contributions (thousands, €) 1.18 1.25 1.35
Average employees count 1 1 1
Received COVID-19 downtime support 25.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.02.2021
* 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 % 2 845 € 1 € 2 845 Latvia 12.11.2015 24.11.2015

Historical addresses

Rīga, Mūkusalas iela 41 Until 11.12.2013 12 years ago
Rīga, Āraišu iela 34 Until 10.10.2017 8 years ago
Garkalnes nov., Baltezers, Diānas iela 3 Until 09.02.2021 4 years ago
Garkalnes nov., Baltezers, Mārsilu iela 29 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (80.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.02.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.12.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN PNG

2009

 Annual report 29.01.2010  TIF (451.25 KB)

2008

 Annual report 08.05.2009  TIF (499.83 KB)

2007

 Annual report 04.02.2009  TIF (695.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.97 KB 03.02.2021 29.01.2021 1

Articles of Association

 DOCX 13.69 KB 03.02.2021 29.01.2021 1

Shareholders’ register

PDF 1.56 MB 19.11.2015 12.11.2015 2

Shareholders’ register

PDF 1.56 MB 19.11.2015 12.11.2015 2

Amendments to the Articles of Association

 DOCX 23.63 KB 12.11.2015 12.11.2015 1

Amendments to the Articles of Association

 DOCX 23.63 KB 12.11.2015 12.11.2015 1

Articles of Association

 DOCX 15.18 KB 12.11.2015 12.11.2015 1

Articles of Association

 DOCX 15.18 KB 12.11.2015 12.11.2015 1

Shareholders’ register

TIF 60.04 KB 12.12.2013 10.12.2013 3

Shareholders’ register

TIF 17.76 KB 18.06.2009 30.05.2009 1

Articles of Association

 TIF 15.79 KB 06.06.2007 28.05.2007 1

Memorandum of association

 TIF 48.37 KB 06.06.2007 28.05.2007 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 66.26 KB 09.02.2021 09.02.2021 2

Application

 EDOC 58.54 KB 09.02.2021 04.02.2021 3

Application

 DOCX 45 KB 09.02.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 03.02.2021 03.02.2021 2

Amendments to the Articles of Association

 EDOC 34.25 KB 03.02.2021 29.01.2021 1

Articles of Association

 EDOC 28.24 KB 03.02.2021 29.01.2021 1

Application

 EDOC 60.05 KB 03.02.2021 29.01.2021 3

Application

 DOCX 46.58 KB 03.02.2021 29.01.2021 3

Protocols/decisions of a company/organisation

 DOCX 19.18 KB 03.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 03.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 10.10.2017 10.10.2017 2

Application

 DOCX 40.11 KB 10.10.2017 04.10.2017 1

Application

 EDOC 51.9 KB 10.10.2017 04.10.2017 1

Application

 DOCX 40.11 KB 10.10.2017 04.10.2017 1

Announcement regarding the legal address

 EDOC 55.29 KB 10.10.2017 27.09.2017 1

Announcement regarding the legal address

 DOC 125 KB 10.10.2017 27.09.2017 1

Announcement regarding the legal address

 DOC 125 KB 10.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 24.11.2015 24.11.2015 2

Shareholders’ register

EDOC 1.54 MB 19.11.2015 12.11.2015 2

Amendments to the Articles of Association

 EDOC 35.85 KB 12.11.2015 12.11.2015 1

Articles of Association

 EDOC 27.5 KB 12.11.2015 12.11.2015 1

Application

 EDOC 35.12 KB 12.11.2015 12.11.2015 2

Application

 DOCX 22.76 KB 12.11.2015 12.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.48 KB 12.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 23.81 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 12.12.2013 11.12.2013 2

Application

 TIF 128.75 KB 12.12.2013 10.12.2013 4

Protocols/decisions of a company/organisation

 TIF 55.02 KB 12.12.2013 10.12.2013 2

Confirmation or consent to legal address

 TIF 24.53 KB 12.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 18.06.2009 17.06.2009 1

Receipts on the publication and state fees

 TIF 25.43 KB 18.06.2009 10.06.2009 2

Application

 TIF 99.21 KB 18.06.2009 30.05.2009 3

Protocols/decisions of a company/organisation

 TIF 35.09 KB 18.06.2009 30.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 06.06.2007 01.06.2007 2

Registration certificates

 TIF 18.46 KB 06.06.2007 01.06.2007 1

Receipts on the publication and state fees

 TIF 29.61 KB 06.06.2007 30.05.2007 2

Announcement regarding the legal address

 TIF 7.19 KB 06.06.2007 28.05.2007 1

Application

 TIF 94.11 KB 06.06.2007 28.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 06.06.2007 28.05.2007 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