Making magic, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
35 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Making magic" |
| Registration number, date | 44103119499, 08.11.2018 |
| VAT number | LV44103119499 from 25.10.2022 Europe VAT register |
| Register, date | Commercial Register, 08.11.2018 |
| Legal address | "Bērzi 3" – 9, Krīvi, Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 EUR, registered payment 08.11.2018 |
| 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, €) | 6.32 | 5.27 | 4.91 |
| Personal income tax (thousands, €) | 1.51 | 2.04 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2 | 2.47 | 3.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2018 | 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 | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 08.11.2018 | 08.11.2018 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 08.11.2018 | 08.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Making magic", SIA
"Bērzi 3" - 9, Krīvi, Vaives pagasts, Cēsu nov., LV-4136 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 08.11.2018 - 31.12.2019 | 28.07.2020 | PDF (78.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 67.92 KB | 08.11.2018 | 06.11.2018 | 1 |
Memorandum of association |
DOCX | 26.94 KB | 08.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
DOCX | 17.76 KB | 08.11.2018 | 01.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.93 KB | 08.11.2018 | 08.11.2018 | 5 |
Application |
EDOC | 52.29 KB | 08.11.2018 | 08.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.11.2018 | 08.11.2018 | 2 |
Announcement regarding the legal address |
DOCX | 24.74 KB | 08.11.2018 | 06.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 42.57 KB | 08.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 60.86 KB | 08.11.2018 | 06.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.39 KB | 08.11.2018 | 02.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.71 KB | 08.11.2018 | 02.11.2018 | 1 |
Memorandum of association |
EDOC | 44.84 KB | 08.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
EDOC | 38.74 KB | 08.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
225.62 KB | 08.11.2018 | 29.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 237.16 KB | 08.11.2018 | 29.10.2018 | 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