Magnum Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2016
Business form Limited Liability Company
Registered name SIA "Magnum Investments"
Registration number, date 40103325912, 24.09.2010
VAT number None (excluded 26.10.2011) Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Tallinas iela 95, Rīga, LV-1009 Check address owners
Fixed capital 2 000 LVL , registered 24.09.2010 (registered payment 29.06.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 11.03.2014  TIF (188.36 KB)

2011

 Annual report 11.03.2014  TIF (193.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.33 KB 28.07.2011 07.07.2011 1

Shareholders’ register

TIF 11.54 KB 27.06.2011 17.06.2011 1

Articles of Association

 TIF 90.59 KB 04.10.2010 20.09.2010 1

Memorandum of Association

 TIF 185.46 KB 04.10.2010 20.09.2010 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

 RTF 905.56 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.6 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 23.10.2015 09.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 107 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.98 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 31.03.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 31.03.2015 31.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.8 KB 26.03.2015 26.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.8 KB 26.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 28.07.2011 25.07.2011 1

Application

 TIF 215.7 KB 28.07.2011 07.07.2011 2

Power of attorney, act of empowerment

 TIF 21.72 KB 28.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.65 KB 29.06.2011 29.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.39 KB 27.06.2011 17.06.2011 1

Application

 TIF 65.26 KB 27.06.2011 10.06.2011 2

Power of attorney, act of empowerment

 TIF 12.9 KB 27.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 185.01 KB 04.10.2010 24.09.2010 2

Registration certificates

 TIF 216.03 KB 04.10.2010 24.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 88.56 KB 04.10.2010 21.09.2010 1

Consent of a member of the Board / executive director

 TIF 195.16 KB 04.10.2010 21.09.2010 2

Receipts on the publication and state fees

 TIF 86.48 KB 04.10.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 75.85 KB 04.10.2010 20.09.2010 1

Appraisal reports

 TIF 90.32 KB 04.10.2010 20.09.2010 1

Other documents

 TIF 838.79 KB 04.10.2010 20.09.2010 4
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