MAGONE M, SIA
Limited Liability Company, Micro 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, 16.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGONE M" |
| Registration number, date | 40203060894, 04.04.2017 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 04.04.2017 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.10.2017 (registered payment 10.10.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.71 | 83.69 | 43.57 |
| Personal income tax (thousands, €) | 1.9 | 20.95 | 9.57 |
| Statutory social insurance contributions (thousands, €) | 9.43 | 38.16 | 22.66 |
| Average employees count | 5 | 20 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Rīga, Vienības gatve 198 | Until 29.11.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2019.
Case number: C68314219 Started 01.04.2019,
ended 10.07.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.07.2019 |
11.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.04.2019 |
02.04.2019 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.04.2019 |
02.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.42 KB) | €11.00 |
2017 |
Annual report | 04.04.2017 - 31.12.2017 | 27.04.2018 | PDF (1.89 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 141 KB | 10.10.2017 | 26.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 141 KB | 10.10.2017 | 26.09.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Shareholders’ register |
1.41 MB | 10.10.2017 | 26.09.2017 | 1 | |
Shareholders’ register |
1.41 MB | 10.10.2017 | 26.09.2017 | 1 | |
Articles of Association |
DOC | 123.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Shareholders’ register |
1.45 MB | 30.03.2017 | 30.03.2017 | 3 | |
Shareholders’ register |
1.45 MB | 30.03.2017 | 30.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.85 KB | 16.07.2019 | 16.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 2.13 MB | 16.07.2019 | 11.07.2019 | 1 |
Application in Insolvency proceedings |
2.32 MB | 16.07.2019 | 11.07.2019 | 1 | |
Notary’s decision |
EDOC | 66.09 KB | 11.07.2019 | 11.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.61 KB | 16.07.2019 | 10.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.07.2019 | 10.07.2019 | 1 |
Court decision/judgement |
90.15 KB | 10.07.2019 | 10.07.2019 | 2 | |
Notary’s decision |
EDOC | 70.49 KB | 02.04.2019 | 02.04.2019 | 2 |
Notary’s decision |
RTF | 194.73 KB | 02.04.2019 | 02.04.2019 | 2 |
Court decision/judgement |
105.35 KB | 01.04.2019 | 01.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 10.10.2017 | 10.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 10.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.6 KB | 10.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.53 KB | 10.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.55 KB | 10.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.12 KB | 10.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.09 KB | 10.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.09 KB | 10.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 10.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.12 KB | 10.10.2017 | 05.10.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 65.75 KB | 10.10.2017 | 26.09.2017 | 1 |
Articles of Association |
EDOC | 52.75 KB | 10.10.2017 | 26.09.2017 | 1 |
Application |
6.5 MB | 10.10.2017 | 26.09.2017 | 1 | |
Application |
6.5 MB | 10.10.2017 | 26.09.2017 | 1 | |
Application |
EDOC | 6.24 MB | 10.10.2017 | 26.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 10.10.2017 | 26.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.75 KB | 10.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 10.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 10.10.2017 | 26.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 10.10.2017 | 26.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 10.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 04.04.2017 | 04.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 31.03.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.56 KB | 30.03.2017 | 30.03.2017 | 1 |
Articles of Association |
EDOC | 52.64 KB | 30.03.2017 | 30.03.2017 | 1 |
Application |
2.86 MB | 30.03.2017 | 30.03.2017 | 9 | |
Application |
EDOC | 2.68 MB | 30.03.2017 | 30.03.2017 | 9 |
Application |
2.86 MB | 30.03.2017 | 30.03.2017 | 9 | |
Memorandum of Association |
EDOC | 57.42 KB | 30.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 30.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 30.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.79 KB | 30.03.2017 | 30.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 30.03.2017 | 30.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.24 KB | 31.03.2017 | 27.03.2017 | 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