MARGITA, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
10K+ by profit
278 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 "MARGITA" |
| Registration number, date | 42102008234, 01.04.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Sudrabu Edžus iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.15 | 0.09 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.09 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2008 |
* 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 | € 2 845 | € 2 845 | 31.05.2016 | 03.06.2016 |
Historical company names
| sia "MARGITA" | Until 29.12.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Sudrabu Edžus iela 3-1 | Until 29.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015margitazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014margitazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013margitazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012margitazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| margitazinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| margitazinojums2010 | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (391.19 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (252.46 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (237.43 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (881.76 KB) | ||
2005 |
Annual report | 06.06.2016 | TIF (439.2 KB) | ||
2004 |
Annual report | 06.06.2016 | TIF (800.63 KB) | ||
2001 |
Annual report | 06.06.2016 | TIF (1.19 MB) | ||
2000 |
Annual report | 06.06.2016 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.15 KB | 06.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 19.27 KB | 06.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 56.6 KB | 06.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 06.06.2016 | 16.12.2004 | 1 |
Articles of Association |
TIF | 26.01 KB | 06.06.2016 | 10.12.2004 | 1 |
Articles of Association |
TIF | 503.86 KB | 06.06.2016 | 26.06.2000 | 10 |
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 | 45.38 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
TIF | 106.12 KB | 06.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 06.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 06.06.2016 | 03.09.2008 | 1 |
Application |
TIF | 197.88 KB | 06.06.2016 | 29.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 06.06.2016 | 28.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 06.06.2016 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 06.06.2016 | 29.12.2004 | 1 |
Registration certificates |
TIF | 27.5 KB | 06.06.2016 | 29.12.2004 | 1 |
Application |
TIF | 164.23 KB | 06.06.2016 | 21.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 58.18 KB | 06.06.2016 | 21.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 06.06.2016 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 06.06.2016 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 8.06 KB | 06.06.2016 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 06.06.2016 | 06.07.2000 | 1 |
Registration certificates |
TIF | 47.01 KB | 06.06.2016 | 06.07.2000 | 1 |
Registration certificates |
TIF | 45.67 KB | 06.06.2016 | 06.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 06.06.2016 | 29.06.2000 | 1 |
Application |
TIF | 100.54 KB | 06.06.2016 | 26.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 06.06.2016 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 06.06.2016 | 26.06.2000 | 1 |
Sample report |
TIF | 25.03 KB | 06.06.2016 | 07.06.2000 | 1 |
Copy of the personal identification document |
TIF | 38.06 KB | 06.06.2016 | 11.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.89 KB | 06.06.2016 | 01.04.1992 | 1 |
Registration certificates |
TIF | 34.61 KB | 06.06.2016 | 01.04.1992 | 1 |
Registration certificates |
TIF | 37.58 KB | 06.06.2016 | 01.04.1992 | 1 |
Sample report |
TIF | 12.59 KB | 06.06.2016 | 01.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.21 KB | 06.06.2016 | 24.03.1992 | 1 |
Application |
TIF | 54.54 KB | 06.06.2016 | 17.03.1992 | 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