Magones 5, 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.
Annual report 2022
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 "Magones 5" |
| Registration number, date | 44103058423, 05.03.2010 |
| VAT number | None (excluded 21.09.2022) Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | "Kalējiņi", Krīvi, Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Magones 5, SIA
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, €) | 0.21 | 0 | 0.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 28.06.2016 | 27.07.2016 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21.doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjas par uzn, vadib.pazin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjas par uzn, vadib.pazin.2011 | |||||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.86 KB | 28.03.2018 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.87 KB | 28.03.2018 | 28.06.2016 | 1 |
Articles of Association |
TIF | 10.12 KB | 28.03.2018 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 36.2 KB | 28.03.2018 | 28.06.2016 | 2 |
Articles of Association |
TIF | 12.97 KB | 08.03.2010 | 02.03.2010 | 1 |
Memorandum of association |
TIF | 27.44 KB | 08.03.2010 | 02.03.2010 | 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 |
TIF | 33.96 KB | 28.03.2018 | 04.08.2016 | 2 |
Application |
TIF | 71.01 KB | 28.03.2018 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 28.03.2018 | 27.07.2016 | 2 |
Application |
TIF | 74.82 KB | 28.03.2018 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 28.03.2018 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 08.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 26.67 KB | 08.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 08.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 58.97 KB | 08.03.2010 | 02.03.2010 | 3 |
Appraisal reports |
TIF | 12.2 KB | 08.03.2010 | 02.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.85 KB | 08.03.2010 | 02.03.2010 | 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