RAI MAGIC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 31.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAI MAGIC" |
| Registration number, date | 40003363000, 17.10.1997 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Mazā Gaujas iela 13, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.03.2016 (registered payment 04.03.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 55.79 |
| Personal income tax (thousands, €) | 0 | 0 | 12.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 21.41 |
| Average employees count | 0 | 0 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIROPAS FINANSU CENTRS" | Until 29.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EIROPAS FINANSU CENTRS" | Until 27.12.2017 | 7 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Mazā Gaujas iela 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 04.09.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 149 | Until 21.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rai magic | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2017 | PDF (113.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EFC Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD-zin2. 2014 | |||||
2013 |
Annual report | 13.06.2014 | TIF (662.87 KB) | ||
2012 |
Annual report | 23.09.2013 | TIF (805.74 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (306.91 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (600.13 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (570.69 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (708.21 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (937.72 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (907.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 05.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 19.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 59.92 KB | 05.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 01.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 01.03.2016 | 17.02.2016 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.02.2016 | 16.02.2016 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.02.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 33.28 KB | 26.01.2016 | 30.12.2004 | 1 |
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 | 95.23 KB | 31.05.2022 | 31.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 27.05.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 27.05.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 27.05.2021 | 23.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.95 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 38.15 KB | 04.09.2019 | 22.08.2019 | 2 |
Application |
EDOC | 46.75 KB | 04.09.2019 | 22.08.2019 | 2 |
Application |
DOCX | 38.15 KB | 04.09.2019 | 22.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 22.08.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
EDOC | 43.75 KB | 05.08.2019 | 02.08.2019 | 4 |
Application |
DOCX | 35.28 KB | 05.08.2019 | 02.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 05.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 37.89 KB | 05.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 29.12.2017 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 22.51 KB | 29.12.2017 | 21.12.2017 | 1 |
Application |
6.96 MB | 29.12.2017 | 21.12.2017 | 26 | |
Application |
EDOC | 6.65 MB | 29.12.2017 | 21.12.2017 | 26 |
Application |
6.96 MB | 29.12.2017 | 21.12.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Statement regarding the beneficial owners |
DOC | 93.5 KB | 29.12.2017 | 21.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.37 KB | 29.12.2017 | 21.12.2017 | 3 |
Statement regarding the beneficial owners |
DOC | 93.5 KB | 29.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
EDOC | 38.55 KB | 29.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
EDOC | 6.27 MB | 17.11.2017 | 14.11.2017 | 24 |
Application |
6.56 MB | 17.11.2017 | 14.11.2017 | 24 | |
Shareholders’ register |
EDOC | 38.42 KB | 17.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOC | 70.5 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 30.41 KB | 29.04.2016 | 28.04.2016 | 2 |
Shareholders’ register |
EDOC | 53.94 KB | 29.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
EDOC | 34.84 KB | 19.04.2016 | 18.04.2016 | 2 |
Application |
DOCX | 21.88 KB | 19.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
EDOC | 74.9 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
EDOC | 34.92 KB | 05.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 21.03.2016 | 21.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.8 KB | 16.03.2016 | 15.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 16.03.2016 | 15.03.2016 | 1 |
Application |
EDOC | 34.9 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
DOCX | 22.19 KB | 16.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOCX | 24.4 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
EDOC | 51.9 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
DOCX | 24.4 KB | 01.03.2016 | 01.03.2016 | 3 |
Shareholders’ register |
EDOC | 29.97 KB | 01.03.2016 | 17.02.2016 | 1 |
Articles of Association |
EDOC | 45.57 KB | 17.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 17.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 17.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 17.02.2016 | 16.02.2016 | 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