MAGS SIA, Firma
Limited Liability Company, Micro company
Place in branch
65 by turnover
48 by profit
49 by paid taxes
21 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 | Firma "MAGS" SIA |
| Registration number, date | 45103003640, 19.07.1993 |
| VAT number | LV45103003640 from 22.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Muldavas iela 3, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 5 203 EUR, registered payment 18.06.2015 |
| 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
- 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, €) | 7.33 | 8.77 | 6.71 |
| Personal income tax (thousands, €) | 1.11 | 0.97 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 3.1 | 2.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 | € 5 203 | € 5 203 | Latvia | 08.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma "MAGS SIA" | Until 30.06.2003 | 21 year ago |
|---|
Historical addresses
| Dobele, Muldavas iela 1-36 | Until 30.06.2003 | 21 year ago |
|---|---|---|
| Dobeles rajons, Dobele, Muldavas iela 3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (248.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (471.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (472.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (471.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (471.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (235.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAGS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mags vadibas pazinojums0000 | TIF | ||||
2009 |
Annual report | 14.04.2010 | TIF (429.65 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (519.35 KB) | ||
2007 |
Annual report | 01.12.2008 | TIF (962.48 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (1.91 MB) | ||
2005 |
Annual report | 08.06.2017 | TIF (1.77 MB) | ||
2004 |
Annual report | 08.06.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 08.06.2017 | TIF (1.04 MB) | ||
2002 |
Annual report | 08.06.2017 | TIF (1.06 MB) | ||
2001 |
Annual report | 08.06.2017 | TIF (1.1 MB) | ||
2000 |
Annual report | 08.06.2017 | TIF (187.29 KB) | ||
1999 |
Annual report | 08.06.2017 | TIF (219.17 KB) | ||
1998 |
Annual report | 08.06.2017 | TIF (215.25 KB) | ||
1997 |
Annual report | 08.06.2017 | TIF (383.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.93 KB | 08.06.2017 | 08.06.2015 | 1 |
Articles of Association |
TIF | 19.94 KB | 08.06.2017 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 93.65 KB | 08.06.2017 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 15.75 KB | 08.06.2017 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 08.06.2017 | 22.10.2006 | 1 |
Articles of Association |
TIF | 23.35 KB | 08.06.2017 | 09.08.2006 | 1 |
Articles of Association |
TIF | 108.52 KB | 08.06.2017 | 13.06.2003 | 2 |
Shareholders’ register |
TIF | 18.35 KB | 08.06.2017 | 13.06.2003 | 1 |
Articles of Association |
TIF | 524.71 KB | 08.06.2017 | 16.07.1993 | 12 |
Amendments to the Articles of Association |
TIF | 24.55 KB | 08.06.2017 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 27.89 KB | 08.06.2017 | 1 | |
Shareholders’ register |
TIF | 20.3 KB | 08.06.2017 | 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 |
TIF | 66.61 KB | 08.06.2017 | 18.06.2015 | 2 |
Application |
TIF | 217.52 KB | 08.06.2017 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 08.06.2017 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 08.06.2017 | 28.10.2009 | 1 |
Application |
TIF | 203.72 KB | 08.06.2017 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 08.06.2017 | 23.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 08.06.2017 | 20.10.2009 | 1 |
Application |
TIF | 86.01 KB | 08.06.2017 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 08.06.2017 | 31.03.2008 | 1 |
Application |
TIF | 121.61 KB | 08.06.2017 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 08.06.2017 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 08.06.2017 | 14.08.2006 | 1 |
Application |
TIF | 149.01 KB | 08.06.2017 | 09.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 08.06.2017 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.5 KB | 08.06.2017 | 09.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 08.06.2017 | 14.06.2005 | 1 |
Application |
TIF | 257.11 KB | 08.06.2017 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 50.83 KB | 08.06.2017 | 09.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 08.06.2017 | 30.05.2005 | 1 |
Consent of the auditor |
TIF | 9.97 KB | 08.06.2017 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 08.06.2017 | 30.06.2003 | 1 |
Registration certificates |
TIF | 80.46 KB | 08.06.2017 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 08.06.2017 | 16.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 08.06.2017 | 13.06.2003 | 1 |
Application |
TIF | 159.55 KB | 08.06.2017 | 13.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 08.06.2017 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 08.06.2017 | 13.06.2003 | 1 |
Sample report |
TIF | 31.73 KB | 08.06.2017 | 12.06.2003 | 1 |
Sample report |
TIF | 50.18 KB | 08.06.2017 | 08.12.1997 | 1 |
Application |
TIF | 140.91 KB | 08.06.2017 | 13.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 08.06.2017 | 13.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 08.06.2017 | 10.02.1995 | 1 |
Other documents |
TIF | 28.98 KB | 08.06.2017 | 12.07.1994 | 1 |
Application |
TIF | 129.86 KB | 08.06.2017 | 19.07.1993 | 4 |
Registration certificates |
TIF | 45.11 KB | 08.06.2017 | 19.07.1993 | 1 |
Registration certificates |
TIF | 33.43 KB | 08.06.2017 | 19.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 08.06.2017 | 16.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 08.06.2017 | 16.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 08.06.2017 | 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