MAGNUM, 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 as a result of reorganization, 19.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MAGNUM" SIA |
| Registration number, date | 44103031113, 24.03.2004 |
| VAT number | None (excluded 19.04.2016) Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Ernestīnes iela 24 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.98 | 0.91 |
| Personal income tax (thousands, €) | 0.44 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.65 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Tērbatas iela 65-6 | Until 07.10.2008 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 20-18 | Until 07.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VDIBAS ZINOJUMS 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MAGNUM | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (294.63 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (300.13 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (404.85 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (232.54 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (365.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.76 KB | 22.12.2015 | 22.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.76 KB | 22.12.2015 | 22.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.65 KB | 20.04.2016 | 30.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.65 KB | 20.04.2016 | 30.09.2015 | 3 |
Articles of Association |
DOC | 31 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
DOC | 31 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
1.54 MB | 22.09.2015 | 14.09.2015 | 1 | |
Shareholders’ register |
1.54 MB | 22.09.2015 | 14.09.2015 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.61 KB | 22.09.2015 | 31.08.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.61 KB | 22.09.2015 | 31.08.2015 | 3 |
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 | 182.7 KB | 20.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 62 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 31.27 KB | 20.04.2016 | 15.04.2016 | 2 |
Auditor’s opinion |
EDOC | 110.18 KB | 20.04.2016 | 14.04.2016 | 1 |
Auditor’s opinion |
DOC | 121 KB | 20.04.2016 | 14.04.2016 | 1 |
Auditor’s opinion |
DOC | 121 KB | 20.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.88 KB | 29.12.2015 | 29.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.29 KB | 22.12.2015 | 22.12.2015 | 3 |
Submission/Application |
DOCX | 12.64 KB | 22.12.2015 | 22.12.2015 | 1 |
Submission/Application |
EDOC | 43.39 KB | 22.12.2015 | 22.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.51 KB | 20.04.2016 | 30.09.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 20.04.2016 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 20.04.2016 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 20.04.2016 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.98 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.74 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.65 KB | 22.09.2015 | 22.09.2015 | 2 |
Articles of Association |
EDOC | 26.92 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 22.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 23.42 KB | 03.09.2015 | 02.09.2015 | 2 |
Application |
EDOC | 39.19 KB | 03.09.2015 | 02.09.2015 | 2 |
Other documents |
DOCX | 12.88 KB | 03.09.2015 | 02.09.2015 | 1 |
Other documents |
EDOC | 28.72 KB | 03.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.53 KB | 22.09.2015 | 31.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 03.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 03.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.69 KB | 03.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.69 KB | 03.09.2015 | 31.08.2015 | 2 |
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