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, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Magnum BV SIA |
| Registration number, date | 50103636291, 13.02.2013 |
| VAT number | None (excluded 02.06.2023) Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Braslas iela 29 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2017 (registered payment 13.06.2017: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.39 | 11.93 | 20.23 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0 | 8.68 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELMO Tehnoloģija" | Until 12.08.2020 | 4 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 13.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 23.09.2020 | 4 years ago |
| Rīga, Braslas iela 29 - 1 | Until 14.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (81.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (842.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELMO GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasz zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums ELMO | JPG | ||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ELMO Tehnologija Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174 KB | 21.09.2022 | 20.09.2022 | 1 | |
Shareholders’ register |
174 KB | 21.09.2022 | 20.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 16.38 KB | 21.09.2022 | 22.07.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 342.88 KB | 21.09.2022 | 22.07.2022 | 6 |
Amendments to the Articles of Association |
73.3 KB | 07.08.2020 | 04.08.2020 | 1 | |
Articles of Association |
71.51 KB | 07.08.2020 | 04.08.2020 | 1 | |
Amendments to the Articles of Association |
128.34 KB | 05.06.2017 | 23.05.2017 | 1 | |
Articles of Association |
105.84 KB | 05.06.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.55 MB | 05.06.2017 | 23.05.2017 | 3 | |
Articles of Association |
TIF | 13.35 KB | 19.02.2013 | 07.02.2013 | 1 |
Memorandum of Association |
TIF | 24.49 KB | 19.02.2013 | 07.02.2013 | 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 |
EDOC | 62.55 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
307.1 KB | 21.09.2022 | 20.09.2022 | 3 | |
Application |
307.1 KB | 21.09.2022 | 20.09.2022 | 3 | |
Shareholders’ register |
260.54 KB | 21.09.2022 | 20.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 365.61 KB | 21.09.2022 | 22.07.2022 | 6 |
Orders/request/cover notes of court bailiffs |
375.17 KB | 23.11.2021 | 23.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 16.11.2021 | 16.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
376.97 KB | 12.11.2021 | 12.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
199.85 KB | 08.10.2021 | 07.10.2021 | 2 | |
Application |
199.85 KB | 08.10.2021 | 07.10.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 19.23 KB | 08.10.2021 | 07.10.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.23 KB | 08.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
125.39 KB | 21.09.2020 | 18.09.2020 | 2 | |
Confirmation or consent to legal address |
301.14 KB | 21.09.2020 | 18.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
127.54 KB | 07.08.2020 | 05.08.2020 | 2 | |
Protocols/decisions of a company/organisation |
79.12 KB | 07.08.2020 | 04.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 13.06.2017 | 13.06.2017 | 2 |
Protocols/decisions of a company/organisation |
230.49 KB | 08.06.2017 | 23.05.2017 | 1 | |
Confirmation or consent to legal address |
2.13 MB | 05.06.2017 | 06.04.2017 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 58.82 KB | 19.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 19.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 222.77 KB | 19.02.2013 | 07.02.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 19.02.2013 | 07.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 19.02.2013 | 07.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 19.02.2013 | 07.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 125.1 KB | 19.02.2013 | 17.05.2012 | 5 |
Application |
270.11 KB | 05.06.2017 | 5 |
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