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 | SIA "Magoņu Kvartāls" |
| Registration number, date | 40203244919, 27.03.2020 |
| VAT number | LV40203244919 from 20.11.2020 Europe VAT register |
| Register, date | Commercial Register, 27.03.2020 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2020 |
| 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
- No contacts information
- Negative 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, €) | -0.74 | -2.03 | -65.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Riga ResidencesReg. no. 14697772
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 29.12.2022 | 17.02.2023 |
Historical addresses
| Rīga, Kaļķu iela 15 | Until 16.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UGP 2023 VZ MAGONU KVARTALS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (354.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Mago u kvart ls SIA | |||||
2020 |
Annual report | 27.03.2020 - 31.12.2020 | 15.09.2021 | PDF (1.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 82.8 KB | 14.02.2023 | 07.02.2023 | 7 |
Shareholders’ register |
ASICE | 34.58 KB | 14.02.2023 | 29.12.2022 | 1 |
Articles of Association |
DOCX | 15.79 KB | 27.03.2020 | 27.03.2020 | 1 |
Memorandum of Association |
DOCX | 14.78 KB | 27.03.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 14.74 KB | 27.03.2020 | 27.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
34.88 KB | 16.02.2023 | 16.02.2023 | 3 | |
Application |
ASICE | 56.34 KB | 14.02.2023 | 14.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 08.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 36.06 KB | 09.12.2020 | 09.12.2020 | 4 |
Application |
EDOC | 41.85 KB | 09.12.2020 | 09.12.2020 | 4 |
Confirmation or consent to legal address |
477.29 KB | 16.12.2020 | 26.10.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 16.12.2020 | 26.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 463.25 KB | 16.12.2020 | 26.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 13.12 KB | 27.03.2020 | 27.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.85 KB | 27.03.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 25.3 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
DOCX | 35.68 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
EDOC | 44.45 KB | 27.03.2020 | 27.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 27.03.2020 | 27.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.19 KB | 27.03.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
393.44 KB | 27.03.2020 | 27.03.2020 | 1 | |
Memorandum of Association |
EDOC | 24.42 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.03.2020 | 27.03.2020 | 2 |
Shareholders’ register |
EDOC | 24.48 KB | 27.03.2020 | 27.03.2020 | 1 |
Copy of the personal identification document |
TIF | 170.44 KB | 17.02.2023 | 27.12.2019 | 4 |
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