Magroteks, AS
Public Limited Company, Small company
Place in branch
189 by turnover
130 by profit
129 by paid taxes
80 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Magroteks" |
| Registration number, date | 50003099011, 02.11.1992 |
| VAT number | LV50003099011 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | "Kastaņi", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 211 226 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Magroteks, AS
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, €) | 78.48 | 61.03 | 68.27 |
| Personal income tax (thousands, €) | 16.01 | 11.56 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 47.73 | 41.73 | 37.86 |
| Average employees count | 16 | 17 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Namdaru un galdniecības izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 |
* 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 % | 1 188 | € 177.80 | € 211 226 | Latvia | 20.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
"Magroteks", AS, Ražotne
"Kastaņi", Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kokapstrāde
Historical company names
| Akciju sabiedrība "MAGROTEKS" | Until 14.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 34 | Until 04.02.1993 | 32 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 20.05.1994 | 31 year ago |
| Rīgas rajons, Stopiņu pagasts, "DREILIŅI-KASTAŅI" | Until 24.09.1996 | 29 years ago |
| Rīgas rajons, Stopiņu pagasts, "Dreiliņi" | Until 24.09.1996 | 29 years ago |
| Rīgas rajons, Stopiņu pagasts, "Kastaņi-Dreiliņi" | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., "Kastaņi-Dreiliņi" | Until 07.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOC 20230420 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 20220425 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 7 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190412 115131610 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180427 164046404 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Magroteks 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160421 152221158 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (689.06 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (636.81 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (561.31 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (985.47 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (419.55 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (826.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.36 KB | 28.05.2024 | 23.05.2024 | 1 |
Articles of Association |
TIF | 74.46 KB | 12.02.2019 | 28.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.13 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.44 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 54.28 KB | 20.02.2024 | 20.02.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 20.12 KB | 20.02.2024 | 20.02.2024 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 19.76 KB | 20.02.2024 | 20.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.15 KB | 15.02.2024 | 05.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 15.02.2024 | 05.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 15.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.14 KB | 15.02.2024 | 05.02.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.57 KB | 15.02.2024 | 05.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 721.79 KB | 21.02.2019 | 07.02.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 21.02.2019 | 06.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.57 KB | 20.02.2019 | 06.02.2019 | 4 |
Consent of members of the supervisory board |
TIF | 16.4 KB | 20.02.2019 | 07.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.25 KB | 08.02.2019 | 07.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 08.02.2019 | 07.01.2019 | 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.
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