ML MAGNAT, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
34 by paid taxes
23 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 "ML MAGNAT" |
| Registration number, date | 40203148040, 05.06.2018 |
| VAT number | LV40203148040 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Ernesta Kapkalna iela 10, Bērzi, Īslīces pag., Bauskas nov., LV-3914 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2023 |
| 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
- Negative 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, €) | 5.16 | 0.78 | 0.05 |
| Personal income tax (thousands, €) | 0.37 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 0.68 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | 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 | 03.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.03.2022 | 14.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"ML MAGNAT", SIA
Ernesta Kapkalna 10, Bērzi, Īslīces pagasts, Bauskas nov., LV-3914 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Touch" | Until 03.09.2019 | 5 years ago |
|---|
Historical addresses
| Jaunpils nov., Jaunpils pag., Jaunpils, "Kārumnieki" | Until 03.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (917.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 11.04.2019 | PDF (1.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.89 KB | 14.04.2023 | 11.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.42 KB | 14.04.2023 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 14.04.2023 | 11.03.2022 | 1 |
Articles of Association |
DOCX | 13.58 KB | 03.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOCX | 13.58 KB | 03.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 03.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 03.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 13.07.2018 | 02.07.2018 | 1 |
Memorandum of association |
DOCX | 31.31 KB | 05.06.2018 | 31.05.2018 | 2 |
Articles of Association |
DOCX | 14.05 KB | 05.06.2018 | 24.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 05.06.2018 | 24.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.19 KB | 14.04.2023 | 07.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
198.2 KB | 14.04.2023 | 11.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 14.04.2023 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.09.2019 | 03.09.2019 | 2 |
Articles of Association |
EDOC | 34.68 KB | 03.09.2019 | 02.09.2019 | 1 |
Application |
DOCX | 50.25 KB | 03.09.2019 | 02.09.2019 | 9 |
Application |
DOCX | 50.25 KB | 03.09.2019 | 02.09.2019 | 9 |
Application |
EDOC | 70.54 KB | 03.09.2019 | 02.09.2019 | 9 |
Shareholders’ register |
EDOC | 36.83 KB | 03.09.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 3.9 KB | 03.09.2019 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 3.9 KB | 03.09.2019 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.93 KB | 03.09.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
EDOC | 120.12 KB | 13.07.2018 | 10.07.2018 | 21 |
Application |
DOCX | 100.05 KB | 13.07.2018 | 10.07.2018 | 21 |
Shareholders’ register |
EDOC | 40.8 KB | 13.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 05.06.2018 | 05.06.2018 | 2 |
Memorandum of association |
EDOC | 47.04 KB | 05.06.2018 | 31.05.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 96.5 KB | 05.06.2018 | 31.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 44.83 KB | 05.06.2018 | 31.05.2018 | 4 |
Application |
DOCX | 37.54 KB | 05.06.2018 | 29.05.2018 | 3 |
Application |
EDOC | 55.81 KB | 05.06.2018 | 29.05.2018 | 3 |
Announcement regarding the legal address |
DOCX | 13.18 KB | 05.06.2018 | 24.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 21.68 KB | 05.06.2018 | 24.05.2018 | 1 |
Articles of Association |
EDOC | 33.06 KB | 05.06.2018 | 24.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.51 KB | 05.06.2018 | 24.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.17 KB | 05.06.2018 | 24.05.2018 | 1 | |
Confirmation or consent to legal address |
JPG | 1.28 MB | 05.06.2018 | 24.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 21.14 KB | 05.06.2018 | 24.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 1.3 MB | 05.06.2018 | 24.05.2018 | 2 |
Shareholders’ register |
EDOC | 29.09 KB | 05.06.2018 | 24.05.2018 | 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.
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