MAGONE, Daugavpils pilsētas, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
98 by profit
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Daugavpils pilsētas "MAGONE"
Registration number, date 41503008026, 21.05.1993
VAT number None (excluded 16.03.2004) Europe VAT register
Register, date Commercial Register, 21.11.2003
Legal address Rīgas iela 16, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.07 3.58 1.59
Personal income tax (thousands, €) 1.27 1.13 0
Statutory social insurance contributions (thousands, €) 1.8 1.61 0
Average employees count 1 1 0

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
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   15.11.2018
* 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 % 4 € 711 € 2 844 Latvia 08.11.2018 15.11.2018

Apply information changes

ML

"Magone", SIA

Rīgas 16, Daugavpils, LV-5401 Check address owners

Frizētavas

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MAGONE" Until 21.11.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (81.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (81.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (138.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (138.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (132.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (132.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (131.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (143.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (1.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SGML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  SGML (16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.12.2009  XML (15 KB)

2007

Annual report 01.07.2008  TIF (1.95 MB)

2006

Annual report 17.04.2007  TIF (842.87 KB)

2005

Annual report 02.11.2018  TIF (1.23 MB)

2004

Annual report 02.11.2018  TIF (1.36 MB)

2003

Annual report 02.11.2018  TIF (1.52 MB)

2002

Annual report 02.11.2018  TIF (1.46 MB)

2001

Annual report 02.11.2018  TIF (1.25 MB)

2000

Annual report 02.11.2018  TIF (1.63 MB)

1999

Annual report 02.11.2018  TIF (814.21 KB)

1998

Annual report 02.11.2018  TIF (606.82 KB)

1997

Annual report 02.11.2018  TIF (697.02 KB)

1996

Annual report 02.11.2018  TIF (793.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.33 KB 16.11.2018 08.11.2018 4

Articles of Association

TIF 8.82 KB 25.06.2015 04.06.2015 1

Shareholders’ register

TIF 29.63 KB 25.06.2015 04.06.2015 2

Articles of Association

TIF 25.91 KB 02.11.2018 12.12.2010 1

Shareholders’ register

TIF 11.85 KB 14.12.2010 06.12.2010 1

Articles of Association

TIF 26.65 KB 02.11.2018 19.02.2007 1

Articles of Association

TIF 90.92 KB 02.11.2018 06.11.2003 3

Shareholders’ register

TIF 30.71 KB 02.11.2018 06.11.2003 1

Articles of Association

TIF 403.66 KB 02.11.2018 19.11.1999 9

Articles of Association

TIF 350.9 KB 02.11.2018 25.09.1995 6

Regulations for the increase/reduction of the equity

TIF 37.64 KB 02.11.2018 25.09.1995 2

Memorandum of association

TIF 78.86 KB 02.11.2018 23.04.1993 3

Articles of Association

TIF 139.74 KB 02.11.2018 4

Shareholders’ register

TIF 22.8 KB 02.11.2018 1

Shareholders’ register

TIF 84.83 KB 02.11.2018 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 198.89 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 15.11.2018 15.11.2018 2

Application

TIF 272.9 KB 16.11.2018 12.11.2018 6

Application

TIF 44.62 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

TIF 102.91 KB 16.11.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

TIF 29.27 KB 25.06.2015 10.06.2015 2

Application

TIF 84.2 KB 25.06.2015 04.06.2015 4

Protocols/decisions of a company/organisation

TIF 12.37 KB 25.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 14.12.2010 14.12.2010 1

Application

TIF 213.61 KB 02.11.2018 13.12.2010 5

Protocols/decisions of a company/organisation

TIF 16.54 KB 02.11.2018 12.12.2010 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 02.11.2018 31.03.2010 1

Application

TIF 193.58 KB 02.11.2018 22.03.2010 3

Protocols/decisions of a company/organisation

TIF 34.08 KB 02.11.2018 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 02.11.2018 14.08.2008 1

Application

TIF 109.24 KB 02.11.2018 12.08.2008 3

Receipts on the publication and state fees

TIF 72.85 KB 02.11.2018 12.08.2008 2

Sample report

TIF 32.94 KB 02.11.2018 12.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.4 KB 02.11.2018 22.02.2007 1

Application

TIF 311.46 KB 02.11.2018 20.02.2007 4

Receipts on the publication and state fees

TIF 81.06 KB 02.11.2018 20.02.2007 2

Protocols/decisions of a company/organisation

TIF 15.88 KB 02.11.2018 19.02.2007 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 02.11.2018 21.11.2003 1

Registration certificates

TIF 123.86 KB 02.11.2018 21.11.2003 2

Application

TIF 393.79 KB 02.11.2018 06.11.2003 7

Consent of a member of the Board / executive director

TIF 15.39 KB 02.11.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 02.11.2018 06.11.2003 1

Receipts on the publication and state fees

TIF 54.29 KB 02.11.2018 28.10.2003 2

Decisions / letters / protocols of public notaries

TIF 32.87 KB 02.11.2018 30.05.2002 1

Receipts on the publication and state fees

TIF 59.86 KB 02.11.2018 20.05.2002 2

Submission/Application

TIF 11.41 KB 02.11.2018 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 16.91 KB 02.11.2018 15.05.2002 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 02.11.2018 14.12.1999 1

Registration certificates

TIF 75.39 KB 02.11.2018 14.12.1999 2

Receipts on the publication and state fees

TIF 32.23 KB 02.11.2018 29.11.1999 1

Submission/Application

TIF 6.16 KB 02.11.2018 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 21.9 KB 02.11.2018 19.11.1999 1

Decisions / letters / protocols of public notaries

TIF 17.8 KB 02.11.2018 19.05.1999 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 02.11.2018 19.05.1999 1

Copy of the personal identification document

TIF 26.52 KB 02.11.2018 14.02.1999 1

Purchase/lease agreement

TIF 151.25 KB 02.11.2018 29.12.1998 2

Copy of the personal identification document

TIF 115.08 KB 02.11.2018 27.09.1996 4

Decisions / letters / protocols of public notaries

TIF 19.15 KB 02.11.2018 02.10.1995 1

Protocols/decisions of a company/organisation

TIF 49.79 KB 02.11.2018 25.09.1995 2

Registration certificates

TIF 31.92 KB 02.11.2018 21.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 02.11.2018 13.05.1993 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 02.11.2018 22.04.1993 1

Receipts on the publication and state fees

TIF 23.66 KB 02.11.2018 05.02.1993 2

Application

TIF 417.91 KB 02.11.2018 4

Appraisal reports

TIF 33.46 KB 02.11.2018 1

Other documents

TIF 482.21 KB 02.11.2018 6

Receipts on the publication and state fees

TIF 30.38 KB 02.11.2018 2

Receipts on the publication and state fees

TIF 11.75 KB 02.11.2018 1

Submission/Application

TIF 11.75 KB 02.11.2018 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