MAGRUS, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
41 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 | Limited Liability Company |
| Registered name | SIA "MAGRUS" |
| Registration number, date | 48503026716, 29.07.2016 |
| VAT number | LV48503026716 from 02.08.2016 Europe VAT register |
| Register, date | Commercial Register, 29.07.2016 |
| Legal address | Saules iela 11 – 36, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 242 000 EUR, registered payment 12.07.2022 |
| 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
- 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, €) | -8.45 | 4.57 | -0.14 |
| Personal income tax (thousands, €) | 0.22 | 0.85 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.12 | 5.17 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | 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 | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 % | 242 000 | € 1 | € 242 000 | Latvia | 11.07.2022 | 12.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Magrus", SIA
Ūdens 14, Gardene, Auru pagasts, Dobeles nov., LV-3701 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Saldus nov., Saldus pag., Druva, Skolas iela 1 - 9 | Until 15.07.2021 | 3 years ago |
|---|---|---|
| Dobeles nov., Auru pag., Gardene, Ūdens iela 14 | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 29.07.2016 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.26 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 14.26 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 20.25 KB | 12.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 20.25 KB | 12.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 12.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 12.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 12.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 12.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 15.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 15.07.2021 | 28.06.2021 | 1 |
Articles of Association |
TIF | 57.13 KB | 26.09.2017 | 26.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.83 KB | 26.09.2017 | 26.09.2017 | 1 |
Shareholders’ register |
TIF | 67.07 KB | 26.09.2017 | 26.09.2017 | 3 |
Articles of Association |
TIF | 12.37 KB | 29.07.2016 | 26.07.2016 | 1 |
Memorandum of association |
TIF | 56.63 KB | 29.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 29.07.2016 | 26.07.2016 | 2 |
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 | 62.38 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 20.34 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.11 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.11 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 12.07.2022 | 12.07.2022 | 2 |
Articles of Association |
EDOC | 25.47 KB | 12.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 88.8 KB | 12.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 88.8 KB | 12.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 12.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 12.07.2022 | 11.07.2022 | 1 |
Appraisal reports |
1.34 MB | 12.07.2022 | 11.07.2022 | 1 | |
Appraisal reports |
1.34 MB | 12.07.2022 | 11.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 12.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 12.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 12.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 20.46 KB | 12.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.73 KB | 15.07.2021 | 15.07.2021 | 2 |
Articles of Association |
EDOC | 28.22 KB | 15.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 47.98 KB | 15.07.2021 | 28.06.2021 | 5 |
Application |
EDOC | 61.19 KB | 15.07.2021 | 28.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 15.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 15.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 15.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 168.74 KB | 26.09.2017 | 26.09.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.21 KB | 26.09.2017 | 26.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.66 KB | 26.09.2017 | 26.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 26.09.2017 | 26.09.2017 | 3 |
Marriage contract |
TIF | 150.04 KB | 28.09.2017 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 29.07.2016 | 29.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 29.07.2016 | 26.07.2016 | 1 |
Application |
TIF | 293.13 KB | 29.07.2016 | 26.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.64 KB | 29.07.2016 | 26.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 29.07.2016 | 26.07.2016 | 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