Magnolia Latvia, 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, 14.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magnolia Latvia" |
| Registration number, date | 40103804633, 04.07.2014 |
| VAT number | None (excluded 14.12.2017) Europe VAT register |
| Register, date | Commercial Register, 04.07.2014 |
| Legal address | Brīvības gatve 310 – 53A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 100.39 | 69.29 | 0 |
| Personal income tax (thousands, €) | 13.12 | 9.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 24.88 | 18.18 | 0 |
| Average employees count | 18 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2017.
Case number: C30541917 Started 14.07.2017,
ended 24.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.11.2017 |
27.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2017 |
14.07.2017 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2017 |
14.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.56 KB | 13.08.2014 | 01.07.2014 | 1 |
Memorandum of Association |
TIF | 39.57 KB | 13.08.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 13.08.2014 | 01.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.08 KB | 14.12.2017 | 14.12.2017 | 1 |
Notary’s decision |
EDOC | 72.03 KB | 14.12.2017 | 14.12.2017 | 1 |
Application in Insolvency proceedings |
1.92 MB | 14.12.2017 | 11.12.2017 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 14.12.2017 | 11.12.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 14.12.2017 | 11.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.12.2017 | 07.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.12.2017 | 07.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.51 KB | 14.12.2017 | 07.12.2017 | 1 |
Notary’s decision |
EDOC | 68.26 KB | 27.11.2017 | 27.11.2017 | 1 |
Court decision/judgement |
128.52 KB | 24.11.2017 | 24.11.2017 | 6 | |
Court decision/judgement |
DOCX | 58.92 KB | 14.07.2017 | 14.07.2017 | 4 |
Court decision/judgement |
EDOC | 73.89 KB | 14.07.2017 | 14.07.2017 | 4 |
Notary’s decision |
EDOC | 72.46 KB | 14.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 85.31 KB | 15.03.2017 | 13.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 165.1 KB | 03.10.2016 | 23.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 13.08.2014 | 04.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 13.08.2014 | 01.07.2014 | 1 |
Application |
TIF | 271.58 KB | 13.08.2014 | 01.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.94 KB | 13.08.2014 | 01.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 13.08.2014 | 01.07.2014 | 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.
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