Magic Flowers, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
34 by profit
26 by paid taxes
36 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 "Magic Flowers" |
| Registration number, date | 40103737949, 04.12.2013 |
| VAT number | LV40103737949 from 11.12.2013 Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 04.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.02.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 652.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 858.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 568.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 354.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 12.04.2023 | 9 738.99 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 543.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 031.59 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 680.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 554.04 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 972.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 782.39 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 9 209.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 179.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 201.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 790.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 090.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 919.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 430.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 573.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 260.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 955.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 035.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 227.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 566.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 305.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 807.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 295.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 467.65 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 687.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.07.2018 | 677.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 599.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 573.43 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 356.87 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 797.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 685.80 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 145.02 | 114.83 | 86.31 |
| Personal income tax (thousands, €) | 7.69 | 5.08 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 22.06 | 12.02 | 9.36 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 16.02.2021, 1 707.61 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Magic Flowers"Reg. no. 40103737949
|
100 % | 286 | € 10 | € 2 860 | Latvia | 10.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Magic Flowers", SIA
Stopiņu 32A, Rīga, LV-1035 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| SIA "MARRYBELLA" | Until 11.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 3 k-2 - 22 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Nīcgales iela 51 k-1 - 22 | Until 25.01.2018 | 6 years ago |
| Rīga, Nīcgales iela 51 k-2 - 22 | Until 19.06.2018 | 6 years ago |
| Rīga, Nīcgales iela 51 k-1 - 22 | Until 11.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (284.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (82.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (81.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parsk. apstipr MF | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (177.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA marrybela17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA marrybela15 | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA marrybela |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.33 KB | 31.10.2024 | 10.10.2024 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 29 KB | 11.03.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 11.03.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOCX | 13.55 KB | 29.06.2018 | 26.05.2018 | 1 |
Shareholders’ register |
DOCX | 13.55 KB | 29.06.2018 | 26.05.2018 | 1 |
Articles of Association |
TIF | 23.4 KB | 11.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 58.71 KB | 11.12.2013 | 25.11.2013 | 2 |
Memorandum of association |
TIF | 67.85 KB | 11.12.2013 | 21.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.71 KB | 01.11.2024 | 31.10.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 18.10.2024 | 10.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 11.03.2019 | 11.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.68 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 42.23 KB | 11.03.2019 | 19.02.2019 | 1 |
Application |
DOCX | 75.17 KB | 11.03.2019 | 19.02.2019 | 13 |
Application |
EDOC | 88.36 KB | 11.03.2019 | 19.02.2019 | 13 |
Confirmation or consent to legal address |
75.8 KB | 11.03.2019 | 19.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.04 KB | 11.03.2019 | 19.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.9 KB | 11.03.2019 | 19.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.78 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.34 KB | 11.03.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 46.15 KB | 11.03.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
EDOC | 53.27 KB | 18.02.2019 | 13.02.2019 | 6 |
Application |
ODT | 36.15 KB | 18.02.2019 | 13.02.2019 | 6 |
Protocols/decisions of a company/organisation |
ODT | 17.55 KB | 18.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 20.07.2018 | 20.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 20.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 155.93 KB | 13.07.2018 | 12.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOCX | 47.33 KB | 29.06.2018 | 26.06.2018 | 5 |
Application |
DOCX | 47.33 KB | 29.06.2018 | 26.06.2018 | 5 |
Application |
EDOC | 54.93 KB | 29.06.2018 | 26.06.2018 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.92 KB | 29.06.2018 | 26.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.54 KB | 29.06.2018 | 26.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.92 KB | 29.06.2018 | 26.05.2018 | 1 |
Shareholders’ register |
EDOC | 22.19 KB | 29.06.2018 | 26.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 11.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 114.01 KB | 11.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 11.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 388.25 KB | 11.12.2013 | 25.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.77 KB | 11.12.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 11.12.2013 | 25.11.2013 | 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