MAGNIFICUS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.12.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MAGNIFICUS" SIA |
| Registration number, date | 50003813241, 24.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Rīga, Mūkusalas iela 41b Check address owners |
| Fixed capital | 505 000 LVL , registered 24.03.2006 (registered payment 24.03.2006: 505 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 37 | Until 09.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a | Until 15.05.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 20.12.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 24.10.2007 | TIF (191.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.56 KB | 17.09.2010 | 03.12.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.66 KB | 17.09.2010 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 17.09.2010 | 06.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 17.09.2010 | 20.04.2006 | 1 |
Articles of Association |
TIF | 113.35 KB | 17.09.2010 | 20.04.2006 | 4 |
Shareholders’ register |
TIF | 15.96 KB | 17.09.2010 | 20.04.2006 | 1 |
Articles of Association |
TIF | 123.25 KB | 17.09.2010 | 21.03.2006 | 5 |
Memorandum of Association |
TIF | 56.1 KB | 17.09.2010 | 21.03.2006 | 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 |
TIF | 37.16 KB | 17.09.2010 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 17.09.2010 | 14.12.2007 | 1 |
Application |
TIF | 31.69 KB | 17.09.2010 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 17.09.2010 | 16.04.2007 | 1 |
Other documents |
TIF | 26.84 KB | 17.09.2010 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 17.09.2010 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 17.09.2010 | 06.11.2006 | 1 |
Application |
TIF | 166.05 KB | 17.09.2010 | 06.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 17.09.2010 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 17.09.2010 | 06.11.2006 | 1 |
Sample report |
TIF | 19.33 KB | 17.09.2010 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 17.09.2010 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 17.09.2010 | 09.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.65 KB | 17.09.2010 | 08.05.2006 | 1 |
Application |
TIF | 38.73 KB | 17.09.2010 | 08.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.42 KB | 17.09.2010 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 17.09.2010 | 21.04.2006 | 2 |
Application |
TIF | 139.98 KB | 17.09.2010 | 20.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 17.09.2010 | 20.04.2006 | 1 |
Sample report |
TIF | 21.43 KB | 17.09.2010 | 12.04.2006 | 1 |
Registration certificates |
TIF | 24.24 KB | 17.09.2010 | 24.03.2006 | 1 |
Application |
TIF | 119.58 KB | 17.09.2010 | 21.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 17.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 17.09.2010 | 21.03.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.2 KB | 17.09.2010 | 20.03.2006 | 1 |
Sample report |
TIF | 19.51 KB | 17.09.2010 | 17.03.2006 | 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