Magritte, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Magritte"
Registration number, date 40103567994, 20.07.2012
VAT number None (excluded 27.10.2016) Europe VAT register
Register, date Commercial Register, 20.07.2012
Legal address Kandavas iela 12 – 70, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.1
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 0.55
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Rostokas iela 42-60 Until 06.08.2015 9 years ago
Rīga, Katrīnas dambis 22-27 Until 18.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. MAGRITTE PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.29 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (87.98 KB)

2012

 Annual report 20.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.25 KB 01.07.2016 15.06.2016 2

Shareholders’ register

TIF 98.23 KB 12.08.2015 29.07.2015 3

Articles of Association

 TIF 53.58 KB 20.02.2015 13.02.2015 2

Shareholders’ register

TIF 57.3 KB 20.02.2015 13.02.2015 2

Shareholders’ register

TIF 52.76 KB 20.02.2015 13.02.2015 2

Amendments to the Articles of Association

 TIF 12.38 KB 20.02.2015 12.02.2015 1

Regulations for the increase/reduction of the equity

 TIF 27.07 KB 20.02.2015 12.02.2015 1

Articles of Association

 PDF 65.25 KB 02.08.2012 17.07.2012 1

Memorandum of Association

 PDF 73.29 KB 02.08.2012 17.07.2012 1

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 102.21 KB 21.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 DOCX 14.1 KB 12.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 105.27 KB 12.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.03 KB 12.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 01.09.2016 26.08.2016 2

Application

 TIF 3.77 MB 01.09.2016 24.08.2016 6

Notice of a member of the Board regarding the resignation

 TIF 10.44 KB 01.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 01.07.2016 22.06.2016 2

Application

 TIF 263.81 KB 01.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 2 MB 01.07.2016 30.03.2016 7

Decisions / letters / protocols of public notaries

 TIF 80.01 KB 12.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

 TIF 60.72 KB 12.08.2015 31.07.2015 2

Application

 TIF 224.14 KB 12.08.2015 29.07.2015 5

Confirmation or consent to legal address

 TIF 11.48 KB 12.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 93.08 KB 20.02.2015 18.02.2015 2

Application

 TIF 249.85 KB 20.02.2015 13.02.2015 5

Application

 TIF 111.94 KB 20.02.2015 13.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.12 KB 20.02.2015 12.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 20.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 02.08.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

 EDOC 492.69 KB 02.08.2012 20.07.2012 1

Registration certificates

 TIF 3.28 MB 02.08.2012 20.07.2012 1

Registration certificates

 EDOC 995.7 KB 02.08.2012 20.07.2012 1

Announcement regarding the legal address

 EDOC 456.45 KB 02.08.2012 17.07.2012 1

Announcement regarding the legal address

 PDF 91.72 KB 02.08.2012 17.07.2012 1

Articles of Association

 EDOC 924.98 KB 02.08.2012 17.07.2012 1

Application

 PDF 141.68 KB 02.08.2012 17.07.2012 1

Application

 EDOC 557.8 KB 02.08.2012 17.07.2012 1

Memorandum of Association

 EDOC 439.8 KB 02.08.2012 17.07.2012 1

Confirmation or consent to legal address

 TIF 13.58 KB 06.08.2012 27.06.2012 1

Protocols/decisions of a company/organisation

 TIF 58.58 KB 20.02.2015 2
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