Magnolia SPA, 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, 12.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Magnolia SPA" |
| Registration number, date | 40103384028, 22.02.2011 |
| VAT number | None (excluded 11.04.2018) Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Lauku iela 8 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.12.2014 (registered payment 15.12.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.56 |
| Personal income tax (thousands, €) | 0 | 0 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.06 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARMELAD SPA" | Until 15.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 28 - 72 | Until 13.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin Marmelad SPA GP2012 | |||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Marmelad SPA 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
198.22 KB | 13.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
198.22 KB | 13.03.2018 | 12.03.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 14.5 KB | 15.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 46.93 KB | 15.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 34.54 KB | 15.12.2014 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 10.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 16.16 KB | 10.07.2013 | 25.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 28.34 KB | 10.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 40.21 KB | 10.03.2011 | 28.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.71 KB | 10.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 29.12 KB | 10.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 53.69 KB | 25.02.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 56.65 KB | 25.02.2011 | 17.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.44 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 10.01.2019 | 10.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.07 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 31.08.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.06.2018 | 20.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 225.4 KB | 09.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
162.21 KB | 13.03.2018 | 12.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 175.05 KB | 13.03.2018 | 12.03.2018 | 1 |
Announcement regarding the legal address |
162.21 KB | 13.03.2018 | 12.03.2018 | 1 | |
Application |
363.01 KB | 13.03.2018 | 12.03.2018 | 6 | |
Application |
EDOC | 367.23 KB | 13.03.2018 | 12.03.2018 | 6 |
Application |
363.01 KB | 13.03.2018 | 12.03.2018 | 6 | |
Protocols/decisions of a company/organisation |
120.73 KB | 13.03.2018 | 12.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.09 KB | 13.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
120.73 KB | 13.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
EDOC | 227.13 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
18.63 KB | 13.03.2018 | 08.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 33.27 KB | 13.03.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
18.63 KB | 13.03.2018 | 08.02.2018 | 1 | |
Registration certificates |
TIF | 43.07 KB | 12.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 15.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 161.22 KB | 15.12.2014 | 10.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 15.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 10.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 183.89 KB | 10.07.2013 | 25.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 10.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 10.03.2011 | 08.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.54 KB | 10.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 410.99 KB | 10.03.2011 | 28.02.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.3 KB | 10.03.2011 | 28.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.19 KB | 10.03.2011 | 28.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 10.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.79 KB | 25.02.2011 | 22.02.2011 | 2 |
Registration certificates |
TIF | 145.99 KB | 25.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 60.05 KB | 25.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 975.34 KB | 25.02.2011 | 17.02.2011 | 5 |
Receipts on the publication and state fees |
TIF | 131.46 KB | 25.02.2011 | 17.02.2011 | 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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