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 "MAGR" |
| Registration number, date | 41502007790, 20.06.1994 |
| VAT number | None (excluded 12.04.2013) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Saules iela 66 – 8, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 612 EUR, registered payment 27.05.2021 |
| 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
- 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, €) | 0.05 | 0.01 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2021 | France | Latvia |
|
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 | 27.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2021 |
* 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 |
47.49 % | 180 | € 28 | € 5 040 | Latvia | 06.04.2021 | 27.05.2021 |
Natural person |
47.23 % | 179 | € 28 | € 5 012 | Latvia | 06.04.2021 | 27.05.2021 |
Natural person |
5.28 % | 20 | € 28 | € 560 | Latvia | 06.04.2021 | 27.05.2021 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MAGR" | Until 10.11.2004 | 20 years ago |
|---|---|---|
| Maksimčuka individuālais uzņēmums "MAGR" | Until 24.09.1997 | 27 years ago |
Historical addresses
| Daugavpils, 18. novembra iela 161 | Until 08.11.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Sakņu iela 20 | Until 14.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (132.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dib Sap Protokols 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (149.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (132.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (133.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (133.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (142.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (143.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 03.05.2013 | TIF (259.18 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (334.91 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (400.01 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (402.07 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (469.05 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (408.63 KB) | ||
2005 |
Annual report | 06.08.2018 | TIF (1.03 MB) | ||
2004 |
Annual report | 06.08.2018 | TIF (1020.68 KB) | ||
2003 |
Annual report | 06.08.2018 | TIF (992.08 KB) | ||
2002 |
Annual report | 06.08.2018 | TIF (1.5 MB) | ||
1998 |
Annual report | 06.08.2018 | TIF (846.76 KB) | ||
1997 |
Annual report | 06.08.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.87 KB | 21.05.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 16.03 KB | 27.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 136.4 KB | 20.05.2021 | 22.03.2021 | 5 |
Amendments to the Articles of Association |
TIF | 30.77 KB | 06.08.2018 | 09.07.2008 | 1 |
Articles of Association |
TIF | 35.26 KB | 15.03.2012 | 09.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.33 KB | 06.08.2018 | 21.02.2008 | 1 |
Articles of Association |
TIF | 36.78 KB | 06.08.2018 | 21.02.2008 | 1 |
Articles of Association |
TIF | 36.07 KB | 06.08.2018 | 22.10.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.07 KB | 06.08.2018 | 22.10.2004 | 2 |
Shareholders’ register |
TIF | 31.93 KB | 06.08.2018 | 22.10.2004 | 1 |
Articles of Association |
TIF | 434.38 KB | 06.08.2018 | 31.03.2003 | 9 |
Amendments to the Articles of Association |
TIF | 129.89 KB | 06.08.2018 | 13.06.2000 | 3 |
Articles of Association |
TIF | 354.24 KB | 06.08.2018 | 07.04.1999 | 7 |
Shareholders’ register |
TIF | 32.58 KB | 06.08.2018 | 07.04.1999 | 1 |
Articles of Association |
TIF | 428.4 KB | 07.08.2018 | 18.09.1997 | 10 |
Shareholders’ register |
TIF | 101.32 KB | 07.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 312.85 KB | 27.05.2021 | 27.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 287.01 KB | 27.05.2021 | 27.05.2021 | 6 |
Application |
EDOC | 49.16 KB | 27.04.2021 | 27.04.2021 | 5 |
Application |
DOCX | 44 KB | 27.04.2021 | 27.04.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 21.05.2021 | 06.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.82 KB | 21.05.2021 | 06.04.2021 | 3 |
Shareholders’ register |
EDOC | 20.92 KB | 21.05.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 21.85 KB | 27.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 27.05.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.83 KB | 27.05.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.32 KB | 27.05.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 27.05.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.4 KB | 27.05.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 141.13 KB | 27.05.2021 | 14.10.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 132.79 KB | 07.04.2021 | 15.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.48 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 15.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 116.22 KB | 15.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 06.08.2018 | 14.07.2008 | 2 |
Sample report |
TIF | 33.74 KB | 06.08.2018 | 10.07.2008 | 1 |
Application |
TIF | 170.89 KB | 06.08.2018 | 09.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.73 KB | 06.08.2018 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 106.85 KB | 06.08.2018 | 28.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.44 KB | 06.08.2018 | 04.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 71.07 KB | 06.08.2018 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 06.08.2018 | 27.02.2008 | 1 |
Application |
TIF | 191.44 KB | 06.08.2018 | 22.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 06.08.2018 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.6 KB | 06.08.2018 | 28.01.2008 | 2 |
Sample report |
TIF | 33.38 KB | 06.08.2018 | 28.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 547.64 KB | 06.08.2018 | 24.01.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 06.08.2018 | 08.11.2007 | 1 |
Sample report |
TIF | 27.48 KB | 06.08.2018 | 06.11.2007 | 1 |
Application |
TIF | 216 KB | 06.08.2018 | 05.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 06.08.2018 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 06.08.2018 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 06.08.2018 | 10.11.2004 | 1 |
Registration certificates |
TIF | 132.34 KB | 06.08.2018 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 76.64 KB | 06.08.2018 | 02.11.2004 | 2 |
Application |
TIF | 231.03 KB | 06.08.2018 | 26.10.2004 | 7 |
Consent of the auditor |
TIF | 11.63 KB | 06.08.2018 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 06.08.2018 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.65 KB | 06.08.2018 | 22.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.83 KB | 06.08.2018 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 06.08.2018 | 03.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 06.08.2018 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 06.08.2018 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 85 KB | 06.08.2018 | 31.03.2003 | 2 |
Submission/Application |
TIF | 27.52 KB | 06.08.2018 | 31.03.2003 | 1 |
Sample report |
TIF | 27.97 KB | 06.08.2018 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 06.08.2018 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 06.08.2018 | 02.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 54.83 KB | 06.08.2018 | 02.08.2001 | 2 |
Submission/Application |
TIF | 31.78 KB | 06.08.2018 | 02.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 06.08.2018 | 01.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 06.08.2018 | 05.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 06.08.2018 | 20.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 06.08.2018 | 13.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 06.08.2018 | 13.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 06.08.2018 | 13.06.2000 | 1 |
Submission/Application |
TIF | 22.92 KB | 06.08.2018 | 13.06.2000 | 1 |
Submission/Application |
TIF | 13.19 KB | 06.08.2018 | 13.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 06.08.2018 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 06.08.2018 | 09.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 06.08.2018 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 06.08.2018 | 07.04.1999 | 2 |
Submission/Application |
TIF | 29.09 KB | 06.08.2018 | 07.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.32 KB | 06.08.2018 | 31.03.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 80.78 KB | 06.08.2018 | 17.03.1999 | 7 |
Sample report |
TIF | 39.6 KB | 07.08.2018 | 02.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 06.08.2018 | 24.09.1997 | 1 |
Registration certificates |
TIF | 269.89 KB | 06.08.2018 | 24.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 07.08.2018 | 19.09.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 07.08.2018 | 18.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.83 KB | 07.08.2018 | 18.09.1997 | 4 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 07.08.2018 | 11.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 07.08.2018 | 10.09.1997 | 1 |
Registration certificates |
TIF | 200.56 KB | 06.08.2018 | 07.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 07.08.2018 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 07.08.2018 | 15.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 12.99 KB | 07.08.2018 | 15.03.1996 | 1 |
Submission/Application |
TIF | 29.82 KB | 07.08.2018 | 15.03.1996 | 2 |
Confirmation or consent to legal address |
TIF | 182.86 KB | 07.08.2018 | 01.02.1996 | 4 |
Registration certificates |
TIF | 200.96 KB | 07.08.2018 | 20.06.1994 | 2 |
Registration certificates |
TIF | 13.47 KB | 07.08.2018 | 20.06.1994 | 1 |
Submission/Application |
TIF | 28.82 KB | 07.08.2018 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 2.24 MB | 07.08.2018 | 30.08.1993 | 15 |
Copy of the personal identification document |
TIF | 476.05 KB | 06.08.2018 | 14.04.1993 | 1 |
Application |
TIF | 43.22 KB | 07.08.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 07.08.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 31.79 KB | 07.08.2018 | 2 | |
Specimen signature without Identity number |
TIF | 11.08 KB | 07.08.2018 | 1 | |
Submission/Application |
TIF | 34.81 KB | 07.08.2018 | 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