MAGNOLIA IK, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
90 by profit
64 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MAGNOLIA IK" SIA
Registration number, date 44103060930, 26.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2010
Legal address Rūpnīcas iela 6 – 35, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 1 EUR, registered payment 27.08.2015
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, €) 3.6 1.82 1.43
Personal income tax (thousands, €) 0.22 0.12 0
Statutory social insurance contributions (thousands, €) 3.37 1.08 0
Average employees count 2 3 3

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2010
* 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 % 1 € 1 € 1 Latvia 24.08.2015 27.08.2015

Apply information changes

ML

"Magnolia IK", SIA

Liepa, Pāvila Rozīša 4-601, Liepas pagasts, Cēsu nov., LV-4128 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 6 - 35 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
magnolia vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (142.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (132.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums magnolia PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums magnolia DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA MAGNOLIA IK 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA MAGNOLIA IK 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (97.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA MAGNOLIA IK PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums mag PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 07.05.2013  TIF (437.41 KB)

2011

Annual report 08.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 09.06.2011  TIF (605.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.66 KB 06.06.2018 24.08.2015 3

Amendments to the Articles of Association

TIF 14.63 KB 06.06.2018 19.06.2015 1

Articles of Association

TIF 21.76 KB 06.06.2018 19.06.2015 1

Articles of Association

TIF 18.18 KB 27.08.2010 26.08.2010 1

Memorandum of Association

TIF 26.12 KB 27.08.2010 26.08.2010 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 62.94 KB 25.11.2022 25.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

TIF 65.73 KB 06.06.2018 27.08.2015 2

Application

TIF 186.49 KB 06.06.2018 18.08.2015 3

Other documents

TIF 15.07 KB 06.06.2018 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 06.06.2018 19.06.2015 1

Announcement regarding the legal address

TIF 8.89 KB 27.08.2010 26.08.2010 1

Application

TIF 184.16 KB 27.08.2010 26.08.2010 6

Bank statements or other document regarding the payment of the equity

TIF 8.04 KB 27.08.2010 26.08.2010 1

Consent of a member of the Board / executive director

TIF 9.02 KB 27.08.2010 26.08.2010 1

Decisions / letters / protocols of public notaries

TIF 39.43 KB 27.08.2010 26.08.2010 1

Registration certificates

TIF 46.37 KB 27.08.2010 26.08.2010 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