Magnum LEGAL, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Magnum LEGAL" |
| Registration number, date | 40103321662, 13.09.2010 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Nītaures iela 3 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "Dāvis & partneri"" | Until 01.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AlmazNeft" | Until 21.01.2011 | 13 years ago |
Historical addresses
| Rīga, Ozolciema iela 40 k-1 -20 | Until 01.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 21.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (360.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (135.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2014 | HTML (88.09 KB) | |
2011 |
Annual report | 13.09.2010 - 31.12.2011 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW Gada Parskats vadibas zinojums 2011.xls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.44 KB | 02.08.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 34.51 KB | 02.08.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.38 KB | 24.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 72.25 KB | 20.09.2010 | 08.09.2010 | 1 |
Memorandum of Association |
TIF | 71.07 KB | 20.09.2010 | 08.09.2010 | 1 |
Articles of Association |
TIF | 26.11 KB | 24.01.2011 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 27.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 27.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.1 KB | 27.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 27.09.2017 | 27.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.09.2017 | 22.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 22.09.2017 | 22.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 02.08.2012 | 01.08.2012 | 1 |
Registration certificates |
TIF | 331.85 KB | 02.08.2012 | 01.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 24.88 KB | 02.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 434.93 KB | 02.08.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.72 KB | 02.08.2012 | 24.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 02.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.11 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 424.51 KB | 24.01.2011 | 17.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 24.01.2011 | 17.01.2011 | 1 |
Registration certificates |
TIF | 125 KB | 24.01.2011 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.75 KB | 20.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 181.24 KB | 20.09.2010 | 13.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.65 KB | 20.09.2010 | 10.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 50.63 KB | 20.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 1.04 MB | 20.09.2010 | 08.09.2010 | 6 |
Receipts on the publication and state fees |
TIF | 71.26 KB | 20.09.2010 | 07.09.2010 | 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