MAGONE, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
31 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" |
| Registration number, date | 40103058291, 30.07.1992 |
| VAT number | LV40103058291 from 25.02.1998 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Āpšu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 33 086 EUR, registered payment 05.08.2014 |
| 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
- 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, €) | -0.42 | 0.16 | 10.46 |
| Personal income tax (thousands, €) | 0.21 | 0.33 | 4.64 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.5 | 7.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
| Types of activities from statues | Ādas apģērbu ražošana Darba apģērbu ražošana Pārējo virsdrēbju ražošana Apakšveļas ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.08.2019 |
* 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 % | 466 | € 71 | € 33 086 | Latvia | 14.07.2020 | 28.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 245-25 | Until 25.04.1997 | 27 years ago |
|---|---|---|
| Rīga, S.Eizenšteina iela 51-6 | Until 26.01.1999 | 25 years ago |
| Rīga, Krišjāņa Valdemāra iela 39-6 | Until 26.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (255.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (2.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (204.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par sabiedribu 2016 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (211.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (277.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par sabiedribu 2016 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 002 3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAGONE ZINAS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 29.03.2010 | TIF (860.41 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (943.2 KB) | ||
2006 |
Annual report | 02.07.2008 | TIF (2.09 MB) | ||
2005 |
Annual report | 02.07.2008 | TIF (1.49 MB) | ||
2004 |
Annual report | 02.07.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.06.2008 | TIF (747.11 KB) | ||
2002 |
Annual report | 04.06.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 04.06.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 04.06.2008 | TIF (804.3 KB) | ||
1999 |
Annual report | 04.06.2008 | TIF (373.57 KB) | ||
1998 |
Annual report | 04.06.2008 | TIF (1.2 MB) | ||
1997 |
Annual report | 04.06.2008 | TIF (1.08 MB) | ||
1996 |
Annual report | 04.06.2008 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 28.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 44.74 KB | 07.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 719.29 KB | 07.08.2014 | 30.07.2014 | 16 |
Shareholders’ register |
TIF | 45.75 KB | 07.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 763.9 KB | 17.08.2012 | 13.08.2012 | 16 |
Articles of Association |
TIF | 916.11 KB | 10.09.2009 | 02.09.2009 | 22 |
Shareholders’ register |
TIF | 54.76 KB | 04.06.2008 | 16.03.2004 | 2 |
Articles of Association |
TIF | 990.44 KB | 04.06.2008 | 04.03.2004 | 22 |
Shareholders’ register |
TIF | 60.12 KB | 04.06.2008 | 04.03.2004 | 2 |
Amendments to the Articles of Association |
TIF | 70.67 KB | 04.06.2008 | 12.07.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 129.55 KB | 04.06.2008 | 12.07.2002 | 4 |
Shareholders’ register |
TIF | 71.81 KB | 04.06.2008 | 12.07.2002 | 2 |
Articles of Association |
TIF | 959.17 KB | 04.06.2008 | 22.02.2002 | 22 |
Shareholders’ register |
TIF | 70.77 KB | 04.06.2008 | 22.02.2002 | 2 |
Amendments to the Articles of Association |
TIF | 23.46 KB | 04.06.2008 | 21.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 04.06.2008 | 17.04.1997 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 04.06.2008 | 17.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 04.06.2008 | 19.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.35 KB | 04.06.2008 | 19.12.1995 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 04.06.2008 | 19.12.1995 | 1 |
Articles of Association |
TIF | 358.24 KB | 04.06.2008 | 08.07.1992 | 7 |
Memorandum of association |
TIF | 54.19 KB | 04.06.2008 | 08.07.1992 | 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 | 190.73 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
217.48 KB | 28.07.2020 | 23.07.2020 | 1 | |
Application |
EDOC | 214.26 KB | 28.07.2020 | 23.07.2020 | 1 |
Application |
217.48 KB | 28.07.2020 | 23.07.2020 | 1 | |
Shareholders’ register |
EDOC | 24.24 KB | 28.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
205.97 KB | 15.08.2019 | 09.08.2019 | 24 | |
Application |
EDOC | 218.34 KB | 15.08.2019 | 09.08.2019 | 24 |
Protocols/decisions of a company/organisation |
ODT | 14.38 KB | 06.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.81 KB | 06.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 07.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 90.39 KB | 07.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 407.08 KB | 07.08.2014 | 30.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 88.98 KB | 11.10.2013 | 08.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 11.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 81.16 KB | 17.08.2012 | 13.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.92 KB | 17.08.2012 | 13.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 10.09.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.28 KB | 10.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 113.37 KB | 10.09.2009 | 02.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.32 KB | 10.09.2009 | 02.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 10.09.2009 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.17 KB | 04.06.2008 | 21.05.2008 | 1 |
Application |
TIF | 75.06 KB | 04.06.2008 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.37 KB | 04.06.2008 | 21.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 04.06.2008 | 27.03.2007 | 2 |
Application |
TIF | 100.4 KB | 04.06.2008 | 22.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.67 KB | 04.06.2008 | 22.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 04.06.2008 | 22.03.2007 | 2 |
Other documents |
TIF | 34.78 KB | 04.06.2008 | 16.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.4 KB | 04.06.2008 | 16.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 04.06.2008 | 10.03.2004 | 1 |
Registration certificates |
TIF | 162.44 KB | 04.06.2008 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 28.91 KB | 04.06.2008 | 04.03.2004 | 1 |
Application |
TIF | 170.47 KB | 04.06.2008 | 04.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 66.71 KB | 04.06.2008 | 04.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.63 KB | 04.06.2008 | 04.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 76.36 KB | 04.06.2008 | 04.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 04.06.2008 | 18.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.1 KB | 04.06.2008 | 12.07.2002 | 5 |
Receipts on the publication and state fees |
TIF | 62.51 KB | 04.06.2008 | 12.07.2002 | 2 |
Submission/Application |
TIF | 53.82 KB | 04.06.2008 | 12.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 04.06.2008 | 28.02.2002 | 1 |
Registration certificates |
TIF | 71.05 KB | 04.06.2008 | 28.02.2002 | 1 |
Registration certificates |
TIF | 48.28 KB | 04.06.2008 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.26 KB | 04.06.2008 | 25.02.2002 | 3 |
Sample report |
TIF | 22.78 KB | 04.06.2008 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 93.33 KB | 04.06.2008 | 22.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.74 KB | 04.06.2008 | 22.02.2002 | 4 |
Submission/Application |
TIF | 49.71 KB | 04.06.2008 | 22.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 04.06.2008 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 04.06.2008 | 12.09.2000 | 1 |
Other documents |
TIF | 14.8 KB | 04.06.2008 | 07.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 04.06.2008 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 04.06.2008 | 07.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 04.06.2008 | 26.01.1999 | 1 |
Registration certificates |
TIF | 63.17 KB | 04.06.2008 | 26.01.1999 | 1 |
Registration certificates |
TIF | 81.89 KB | 04.06.2008 | 26.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 04.06.2008 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 04.06.2008 | 21.12.1998 | 1 |
Sample report |
TIF | 35.19 KB | 04.06.2008 | 24.12.1997 | 1 |
Copy of the personal identification document |
TIF | 203.93 KB | 04.06.2008 | 15.08.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.14 KB | 04.06.2008 | 25.04.1997 | 1 |
Registration certificates |
TIF | 55.8 KB | 04.06.2008 | 25.04.1997 | 1 |
Registration certificates |
TIF | 128.84 KB | 04.06.2008 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 04.06.2008 | 22.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 04.06.2008 | 18.04.1997 | 2 |
Sample report |
TIF | 42.52 KB | 04.06.2008 | 17.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.58 KB | 04.06.2008 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 04.06.2008 | 28.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 04.06.2008 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 04.06.2008 | 06.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.69 KB | 04.06.2008 | 30.07.1992 | 1 |
Registration certificates |
TIF | 32.64 KB | 04.06.2008 | 30.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 04.06.2008 | 29.07.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 04.06.2008 | 27.07.1992 | 1 |
Registration certificates |
TIF | 78.83 KB | 04.06.2008 | 21.07.1992 | 3 |
Application |
TIF | 127.48 KB | 04.06.2008 | 09.07.1992 | 4 |
Announcement regarding the legal address |
TIF | 46.7 KB | 04.06.2008 | 2 | |
Appraisal reports |
TIF | 20.41 KB | 04.06.2008 | 1 | |
Copy of the personal identification document |
TIF | 1.64 MB | 04.06.2008 | 11 | |
Copy of the personal identification document |
TIF | 2.87 MB | 04.06.2008 | 22 | |
Other documents |
TIF | 58.51 KB | 04.06.2008 | 2 | |
Other documents |
TIF | 30.36 KB | 04.06.2008 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 04.06.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 37.85 KB | 04.06.2008 | 2 | |
Sample report |
TIF | 13.14 KB | 04.06.2008 | 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