Metal Magic, SIA

Limited Liability Company, Micro company
Place in branch
149 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Metal Magic
Registration number, date 40203130655, 14.03.2018
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Liesmas iela 4 – 16, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 14.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.39 0 0
Personal income tax (thousands, €) 2.05 0 0
Statutory social insurance contributions (thousands, €) 4.69 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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   14.03.2018
* 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

100 % 1 € 1 € 1 Latvia 14.03.2018 14.03.2018

Apply information changes

ML

"Metal Magic", SIA

Liesmas 4-16, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (2.34 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (128.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (80.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2021  PDF (79.4 KB) €11.00

2018

Annual report 14.03.2018 - 31.12.2018 01.05.2019  PDF (80.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.88 KB 13.03.2018 08.03.2018 1

Memorandum of Association

TIF 23.96 KB 13.03.2018 08.03.2018 1

Shareholders’ register

TIF 68.86 KB 13.03.2018 08.03.2018 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

RTF 191.86 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 14.03.2018 14.03.2018 2

Announcement regarding the legal address

TIF 11.23 KB 13.03.2018 08.03.2018 1

Application

TIF 279.07 KB 13.03.2018 08.03.2018 7

Confirmation or consent to legal address

TIF 14.14 KB 13.03.2018 08.03.2018 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