Magnolija M, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magnolija M" |
| Registration number, date | 41202011250, 01.11.1996 |
| VAT number | LV41202011250 from 30.01.1998 Europe VAT register |
| Register, date | Commercial Register, 17.03.2005 |
| Legal address | J. Poruka iela 13 – 34, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.44 | 2.55 | 2.08 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.28 | 0.15 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 20.09.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 16.09.2019 | 20.09.2019 |
Historical company names
| O.GREKOVA individuālais uzņēmums "MAGNOLIJA" | Until 17.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (83.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (695.34 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (675.38 KB) | ||
2005 |
Annual report | 16.09.2019 | TIF (901.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.81 KB | 20.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
TIF | 13.64 KB | 16.09.2019 | 02.09.2005 | 1 |
Articles of Association |
TIF | 17 KB | 16.09.2019 | 08.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.24 KB | 16.09.2019 | 08.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.84 KB | 16.09.2019 | 08.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.06 KB | 16.09.2019 | 08.11.2004 | 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 | 65.72 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 206.02 KB | 18.09.2019 | 17.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 18.09.2019 | 16.09.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 60.66 KB | 18.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 64.25 KB | 16.09.2019 | 02.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 16.09.2019 | 17.03.2005 | 1 |
Registration certificates |
TIF | 18.79 KB | 16.09.2019 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 16.09.2019 | 28.02.2005 | 2 |
Application |
TIF | 170.93 KB | 16.09.2019 | 25.02.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 16.09.2019 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 16.09.2019 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 8.3 KB | 16.09.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 16.09.2019 | 08.11.2004 | 1 |
Sample report |
TIF | 25.46 KB | 16.09.2019 | 23.02.1998 | 1 |
Application |
TIF | 25.91 KB | 16.09.2019 | 01.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 16.09.2019 | 01.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 16.09.2019 | 01.11.1996 | 2 |
Registration certificates |
TIF | 64.59 KB | 16.09.2019 | 01.11.1996 | 1 |
Registration certificates |
TIF | 66.41 KB | 16.09.2019 | 01.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.57 KB | 16.09.2019 | 01.11.1996 | 1 |
Copy of the personal identification document |
TIF | 324.42 KB | 16.09.2019 | 2 | |
Copy of the personal identification document |
TIF | 88.22 KB | 16.09.2019 | 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