MAGNOLIJA S, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
103 by profit
65 by paid taxes
18 by employees
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 S" |
| Registration number, date | 55403027531, 10.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | "Liepsalas" – 1, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.77 | 1.93 | 1.29 |
| Personal income tax (thousands, €) | 0.1 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 1.84 | 1.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
"Magnolija S", SIA
Ērgļi, Rīgas 26, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Ērgļu nov., Ērgļu pag., "Liepsalas"-1 | Until 29.08.2019 | 6 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, "Liepsalas" - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (180.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (180.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | PDF (179.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (458 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (273.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (286.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (928.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 12.04.2012 | TIF (245.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.79 KB | 20.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 25.89 KB | 20.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 168.12 KB | 20.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 16.43 KB | 14.12.2010 | 07.12.2010 | 2 |
Memorandum of Association |
TIF | 15.63 KB | 14.12.2010 | 07.12.2010 | 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 |
TIF | 93 KB | 20.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 208.84 KB | 20.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 20.07.2015 | 12.06.2015 | 1 |
Notary’s decision |
TIF | 27.69 KB | 14.12.2010 | 10.12.2010 | 1 |
Registration certificates |
TIF | 36.96 KB | 14.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 4.75 KB | 14.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 66.15 KB | 14.12.2010 | 07.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 14.12.2010 | 07.12.2010 | 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