Mr. Magpie boat workshop, SIA
Limited Liability Company, Micro company
Place in branch
751 by turnover
97 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 | Liquidation proceeding, 25.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mr. Magpie boat workshop" |
| Registration number, date | 40103264533, 14.12.2009 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.12.2009 |
| Legal address | Penkules iela 33, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.01.2015 |
| 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
- Has liquidation process (from 25.01.2019)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.01.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | 07.01.2015 | 10.01.2015 |
Historical company names
| SIA "Žagatas un Šmita laivu darbnīca" | Until 10.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (835.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (819.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (992.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (192.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (137.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (159.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (277.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Mr.Magpie 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums Zagatas-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zagatas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zagatas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zagatas | ZIP | ||||
2010 |
Annual report: Board statement | 14.12.2009 - 31.12.2010 | 02.02.2011 | ZIP (4.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.57 KB | 13.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 38.49 KB | 13.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 57.78 KB | 13.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 9.72 KB | 28.02.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 16.82 KB | 22.12.2009 | 07.12.2009 | 1 |
Memorandum of association |
TIF | 74.55 KB | 22.12.2009 | 07.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.01.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 24.01.2019 | 17.01.2019 | 1 |
Application |
TIF | 217.26 KB | 18.01.2019 | 17.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 13.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 74.92 KB | 13.01.2015 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 13.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 67.89 KB | 28.02.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 22.12.2009 | 14.12.2009 | 2 |
Registration certificates |
TIF | 31.26 KB | 22.12.2009 | 14.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 22.12.2009 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 22.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 76.8 KB | 22.12.2009 | 07.12.2009 | 3 |
Appraisal reports |
TIF | 16.6 KB | 22.12.2009 | 07.12.2009 | 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