MAGONĪTE M, Tukuma Penkas individuālais konditorejas uzņēmums
Individual Undertaking
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 | Liquidation proceeding, 02.07.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Tukuma Penkas individuālais konditorejas uzņēmums "MAGONĪTE M" |
| Registration number, date | 40002083098, 21.10.1999 |
| VAT number | None (excluded 04.08.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 21.10.1999 |
| Legal address | Lielā iela 22 k-1 – 4, Tukums, Tukuma nov., LV-3101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.07.2021)
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.07.2021 |
* 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 % | 0 | 0 | 0 | Latvia | 21.10.1999 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Magonīte M", IU
Lielā 16, Tukums, Tukuma nov., LV-3101 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Tukuma nov., Tukums, Lielā iela 22-4 | Until 08.04.2022 | 2 years ago |
|---|---|---|
| Tukums, Lielā iela 22-4 | Until 03.07.2009 | 15 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
TIF | 229.58 KB | 30.06.2021 | 18.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 26.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 01.06.2021 | 21.10.1999 | 1 |
Registration certificates |
TIF | 58.73 KB | 01.06.2021 | 21.10.1999 | 1 |
Application |
TIF | 38.27 KB | 01.06.2021 | 06.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 01.06.2021 | 06.10.1999 | 2 |
Sample report |
TIF | 27.57 KB | 01.06.2021 | 30.09.1999 | 1 |
Copy of the personal identification document |
TIF | 36.12 KB | 01.06.2021 | 01.06.1995 | 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