MAGNUS S, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
38 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "MAGNUS S" |
| Registration number, date | 50002006531, 03.03.1992 |
| VAT number | LV50002006531 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Pirmā iela 21 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 5.26 | 6.78 | 6.14 |
| Personal income tax (thousands, €) | 0.18 | 0.46 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 1.23 | 1.28 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 11.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2022 | 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 | 01.12.2020 |
* 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 | 05.01.2022 | 27.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Magnus S", SIA
Muižas 19, Ādaži, Ādažu nov., LV-2164 Check address owners
Dārza tehnika un inventārs
Historical company names
| Zariņa individuālā ražošanas komercfirma "MAGNUS" | Until 29.03.2001 | 23 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 21-11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 21 - 11 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 21 - 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (359.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (118.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (514.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (119.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (120.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (121.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (5.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (145.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magnus Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magnuss S GP vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (630.64 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (328.4 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (761.8 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (481.21 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (720.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.89 KB | 07.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 18.42 KB | 01.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 01.12.2020 | 11.11.2020 | 1 |
Articles of Association |
TIF | 23.98 KB | 23.11.2020 | 06.07.2004 | 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 | 62.38 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 43.01 KB | 27.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 43.01 KB | 27.01.2022 | 20.01.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 95.5 KB | 27.01.2022 | 20.01.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 95.5 KB | 27.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 07.01.2022 | 05.01.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 263.29 KB | 21.01.2022 | 09.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 51.81 KB | 01.12.2020 | 23.11.2020 | 1 |
Application |
DOCX | 46.65 KB | 01.12.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 18.42 KB | 01.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 01.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 01.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 01.12.2020 | 11.11.2020 | 1 |
Court decision/judgement |
TIF | 206.55 KB | 16.11.2020 | 19.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 23.11.2020 | 23.07.2004 | 1 |
Registration certificates |
TIF | 50.98 KB | 23.11.2020 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 23.11.2020 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 23.11.2020 | 08.07.2004 | 1 |
Application |
TIF | 272.29 KB | 23.11.2020 | 07.07.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 23.11.2020 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 23.11.2020 | 06.07.2004 | 1 |
Consent of the auditor |
TIF | 11.5 KB | 23.11.2020 | 05.07.2004 | 1 |
Registration certificates |
TIF | 87.14 KB | 23.11.2020 | 29.03.2001 | 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