MAGONE UN PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
18 by profit
9 by paid taxes
14 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 "MAGONE UN PARTNERI" |
| Registration number, date | 40103522960, 14.03.2012 |
| VAT number | LV40103522960 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 158.53 | 124.94 | 57.67 |
| Personal income tax (thousands, €) | 22.78 | 19.3 | 10.51 |
| Statutory social insurance contributions (thousands, €) | 39.09 | 32.22 | 14.84 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Spain | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2012 |
* 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 |
94.70 % | 1 000 | € 50 | € 50 000 | Russian Federation | 13.05.2022 | 25.07.2022 |
Natural person |
5.30 % | 56 | € 50 | € 2 800 | Latvia | 05.01.2018 | 11.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 85-3 | Until 16.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 31 - 2 | Until 28.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (115.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (113.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (114.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (113.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (112.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (112.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (228.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 3198 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.77 KB | 25.07.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
92.77 KB | 25.07.2022 | 13.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.98 KB | 13.02.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 69.26 KB | 10.01.2018 | 09.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.79 KB | 11.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 81.46 KB | 11.01.2018 | 05.01.2018 | 3 |
Shareholders’ register |
TIF | 54.78 KB | 09.01.2018 | 04.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 08.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 52.11 KB | 08.01.2018 | 04.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 01.08.2017 | 26.07.2017 | 1 |
Articles of Association |
DOC | 30 KB | 01.08.2017 | 26.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 14.07.2017 | 21.06.2017 | 1 |
Articles of Association |
TIF | 49.54 KB | 14.07.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 19.04.2017 | 06.04.2017 | 1 |
Articles of Association |
TIF | 58.15 KB | 19.04.2017 | 06.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 17.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 26.31 KB | 17.10.2014 | 07.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.73 KB | 17.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 17.10.2014 | 07.10.2014 | 2 |
Articles of Association |
TIF | 13.41 KB | 16.03.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 27.5 KB | 16.03.2012 | 01.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.96 KB | 10.03.2023 | 10.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.51 KB | 22.02.2023 | 22.02.2023 | 1 | |
Application |
299.85 KB | 25.07.2022 | 25.07.2022 | 3 | |
Application |
299.85 KB | 25.07.2022 | 25.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 25.07.2022 | 25.07.2022 | 2 |
Shareholders’ register |
EDOC | 99.13 KB | 25.07.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
TIF | 625.75 KB | 08.03.2022 | 03.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 197.75 KB | 27.11.2020 | 03.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 05.11.2020 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 147.29 KB | 05.05.2020 | 29.04.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.88 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 235.01 KB | 20.02.2019 | 15.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.93 KB | 20.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 30.10.2018 | 30.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.54 KB | 29.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 206.15 KB | 19.07.2018 | 29.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 18.07.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 316.9 KB | 17.04.2018 | 16.04.2018 | 5 |
Application |
TIF | 323.3 KB | 16.04.2018 | 04.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.09 KB | 12.04.2018 | 23.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 185.47 KB | 12.04.2018 | 22.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 443.11 KB | 11.01.2018 | 11.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 177.05 KB | 11.01.2018 | 09.01.2018 | 4 |
Application |
TIF | 140.57 KB | 09.01.2018 | 08.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.17 KB | 11.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.21 KB | 11.01.2018 | 05.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.97 KB | 10.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 08.01.2018 | 04.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 214.5 KB | 02.01.2018 | 29.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 02.01.2018 | 29.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 350.57 KB | 02.01.2018 | 29.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.18 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 268.79 KB | 27.10.2017 | 25.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 27.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 162.02 KB | 10.10.2017 | 06.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 10.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 01.08.2017 | 01.08.2017 | 2 |
Articles of Association |
EDOC | 23.01 KB | 01.08.2017 | 26.07.2017 | 1 |
Application |
DOC | 113 KB | 01.08.2017 | 26.07.2017 | 4 |
Application |
EDOC | 41.02 KB | 01.08.2017 | 26.07.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 01.08.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 01.08.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 14.07.2017 | 14.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.83 KB | 01.08.2017 | 10.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 426.82 KB | 14.07.2017 | 30.06.2017 | 9 |
Application |
TIF | 244.56 KB | 14.07.2017 | 21.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 14.07.2017 | 21.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 262.43 KB | 14.07.2017 | 09.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 228.59 KB | 19.04.2017 | 06.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 19.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 274.28 KB | 01.02.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 01.02.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 63.66 KB | 24.07.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 24.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 17.10.2014 | 16.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 17.10.2014 | 07.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.2 KB | 17.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 17.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 63.37 KB | 17.10.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 16.03.2012 | 14.03.2012 | 1 |
Registration certificates |
TIF | 52.12 KB | 16.03.2012 | 14.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 16.03.2012 | 07.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 16.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 70.43 KB | 16.03.2012 | 01.02.2012 | 3 |
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