MAGISTR, SIA

Limited Liability Company, Average company
Place in branch
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAGISTR"
Registration number, date 41503002466, 13.12.1991
VAT number LV41503002466 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Raiņa iela 24, Daugavpils, LV-5401 Check address owners
Fixed capital 1 565 158 EUR, registered payment 09.07.2015
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, €) 493.13 596.92 633.23
Personal income tax (thousands, €) 165.22 169.3 176.92
Statutory social insurance contributions (thousands, €) 459.57 446.11 444.09
Average employees count 117 119 132

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tauvu, virvju, auklu un tīklu ražošana (13.94)
CSP industry Tauvu, virvju, auklu un tīklu ražošana (13.94)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2010
* 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

50 % 782 579 € 1 € 782 579 Latvia 30.06.2015 09.07.2015

Natural person

50 % 782 579 € 1 € 782 579 Latvia 30.06.2015 09.07.2015

Apply information changes

ML

"Magistr", SIA

Kandavas 19, Daugavpils LV-5401 Check address owners

Tekstilizstrādājumu ražošana

http://www.magistr.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "MAGISTR" Until 04.10.2004 20 years ago

Historical addresses

Daugavpils, Imantas iela 11-11 Until 25.10.1995 29 years ago
Daugavpils, Kandavas iela 19 Until 05.09.2022 2 years ago
Daugavpils, Varšavas iela 17 Until 13.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
NRZ Magistr PDF
Vad b as zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums Magistr 2022 parakst ts PDF
Vad bas zi ojums MAGISTR PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.10.2022  ZIP €11.00
Annual report 2021 PDF
1 TIRAIS LR NE SNS IND LV Magistr 2021 parakst ts PDF
Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
1 TIRAIS LR NE SNS IND LV Magistr 2020 parakstits PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums 2019 Magistr PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 Magistr PDF
Vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 VZ MAGISTR revidets PDF
MAGISTR NRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.07.2017  ZIP €9.00
Annual report 2016 PDF
MAGISTR ZI OJUMS PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.08.2012  TIF (840.74 KB)

2010

Annual report 04.08.2011  TIF (941.76 KB)

2009

Annual report 03.08.2010  TIF (830.72 KB)

2008

Annual report 30.07.2009  TIF (857.02 KB)

2007

Annual report 01.08.2008  TIF (854.15 KB)

2006

Annual report 22.05.2007  TIF (1.75 MB)

2005

Annual report 27.07.2017  TIF (1.1 MB)

2003

Annual report 27.07.2017  TIF (221.1 KB)

2002

Annual report 27.07.2017  TIF (265.38 KB)

2001

Annual report 27.07.2017  TIF (196.15 KB)

2000

Annual report 28.07.2017  TIF (210.43 KB)

1999

Annual report 28.07.2017  TIF (578.85 KB)

1998

Annual report 28.07.2017  TIF (215.69 KB)

1997

Annual report 28.07.2017  TIF (1.29 MB)

1996

Annual report 28.07.2017  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.98 KB 20.07.2015 30.06.2015 1

Articles of Association

TIF 18.53 KB 20.07.2015 30.06.2015 1

Shareholders’ register

TIF 37.47 KB 20.07.2015 30.06.2015 3

Articles of Association

TIF 50.58 KB 27.07.2017 29.09.2004 1

Regulations for the increase/reduction of the equity

TIF 52.62 KB 27.07.2017 29.09.2004 1

Shareholders’ register

TIF 35.22 KB 27.07.2017 29.09.2004 1

Amendments to the Articles of Association

TIF 73.3 KB 27.07.2017 29.11.2001 3

Regulations for the increase/reduction of the equity

TIF 82.75 KB 28.07.2017 08.03.1999 2

Regulations for the increase/reduction of the equity

TIF 71.62 KB 28.07.2017 05.02.1998 2

Regulations for the increase/reduction of the equity

TIF 71.06 KB 28.07.2017 29.12.1997 2

Amendments to the Articles of Association

TIF 53.38 KB 28.07.2017 10.06.1997 2

Regulations for the increase/reduction of the equity

TIF 73.04 KB 28.07.2017 15.05.1997 2

Regulations for the increase/reduction of the equity

TIF 73.82 KB 28.07.2017 10.12.1996 2

Amendments to the Articles of Association

TIF 52.86 KB 28.07.2017 05.02.1996 2

Shareholders’ register

TIF 47.46 KB 28.07.2017 05.02.1996 1

Regulations for the increase/reduction of the equity

TIF 75.09 KB 28.07.2017 25.01.1996 2

Articles of Association

TIF 395.6 KB 28.07.2017 12.10.1995 8

Articles of Association

TIF 377.17 KB 28.07.2017 12.10.1995 8

Regulations for the increase/reduction of the equity

TIF 81.29 KB 28.07.2017 12.10.1995 3

Articles of Association

TIF 346.09 KB 28.07.2017 24.05.1994 6

Shareholders’ register

TIF 14.17 KB 28.07.2017 27.01.1994 1

Memorandum of association

TIF 53.61 KB 28.07.2017 20.11.1991 2

Memorandum of association

TIF 48.81 KB 28.07.2017 20.11.1991 1

Shareholders’ register

TIF 12.23 KB 28.07.2017 20.11.1991 1

Amendments to the Articles of Association

TIF 60.19 KB 28.07.2017 2

Amendments to the Articles of Association

TIF 27.83 KB 28.07.2017 1

Amendments to the Articles of Association

TIF 36.38 KB 28.07.2017 1

Amendments to the Articles of Association

TIF 51.02 KB 28.07.2017 2

Articles of Association

TIF 305.72 KB 28.07.2017 6

Shareholders’ register

TIF 38.58 KB 28.07.2017 1

Shareholders’ register

TIF 35.67 KB 28.07.2017 1

Shareholders’ register

TIF 36.49 KB 28.07.2017 1

Shareholders’ register

TIF 36.6 KB 28.07.2017 1

Shareholders’ register

TIF 36.7 KB 28.07.2017 1

Shareholders’ register

TIF 44.08 KB 28.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 698.1 KB 16.10.2023 09.10.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 05.09.2022 05.09.2022 2

Application

TIF 138.89 KB 31.08.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 05.02.2018 05.02.2018 2

Application

TIF 213.04 KB 05.02.2018 01.02.2018 6

Decisions / letters / protocols of public notaries

TIF 86.8 KB 27.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

TIF 24.75 KB 20.07.2015 09.07.2015 2

Application

TIF 131.9 KB 20.07.2015 02.07.2015 5

Protocols/decisions of a company/organisation

TIF 17.19 KB 20.07.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 10.54 KB 20.07.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.65 KB 11.10.2010 06.10.2010 1

Application

TIF 317.17 KB 11.10.2010 05.10.2010 6

Protocols/decisions of a company/organisation

TIF 31.36 KB 11.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 27.07.2017 04.10.2007 1

Receipts on the publication and state fees

TIF 101.71 KB 27.07.2017 01.10.2007 2

Application

TIF 193.49 KB 27.07.2017 28.09.2007 4

Protocols/decisions of a company/organisation

TIF 42.38 KB 27.07.2017 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 27.07.2017 04.10.2004 1

Registration certificates

TIF 119.77 KB 27.07.2017 04.10.2004 2

Application

TIF 260.27 KB 27.07.2017 30.09.2004 4

Consent of the auditor

TIF 15.88 KB 27.07.2017 30.09.2004 1

Receipts on the publication and state fees

TIF 29.54 KB 27.07.2017 30.09.2004 2

Protocols/decisions of a company/organisation

TIF 126.54 KB 27.07.2017 29.09.2004 2

Other documents

TIF 146.12 KB 27.07.2017 31.08.2004 4

Decisions / letters / protocols of public notaries

TIF 36.66 KB 27.07.2017 23.04.2002 1

Receipts on the publication and state fees

TIF 60.1 KB 27.07.2017 22.04.2002 2

Application

TIF 22.28 KB 27.07.2017 18.04.2002 1

Protocols/decisions of a company/organisation

TIF 39.44 KB 27.07.2017 18.04.2002 1

Decisions / letters / protocols of public notaries

TIF 26.59 KB 27.07.2017 17.12.2001 1

Registration certificates

TIF 165.69 KB 27.07.2017 17.12.2001 3

Receipts on the publication and state fees

TIF 61.61 KB 27.07.2017 04.12.2001 2

Submission/Application

TIF 28.72 KB 27.07.2017 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 80.37 KB 27.07.2017 29.11.2001 3

Decisions / letters / protocols of public notaries

TIF 20.49 KB 28.07.2017 23.03.1999 1

Receipts on the publication and state fees

TIF 25.58 KB 28.07.2017 11.03.1999 1

Submission/Application

TIF 29.98 KB 28.07.2017 11.03.1999 1

Protocols/decisions of a company/organisation

TIF 53.53 KB 28.07.2017 08.03.1999 1

Purchase/lease agreement

TIF 174.41 KB 28.07.2017 26.01.1999 4

Protocols/decisions of a company/organisation

TIF 25.88 KB 28.07.2017 05.01.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 138.63 KB 28.07.2017 08.10.1998 3

Protocols/decisions of a company/organisation

TIF 40.79 KB 28.07.2017 08.10.1998 1

Protocols/decisions of a company/organisation

TIF 40.7 KB 28.07.2017 12.05.1998 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 28.07.2017 17.02.1998 1

Receipts on the publication and state fees

TIF 19.06 KB 28.07.2017 17.02.1998 1

Submission/Application

TIF 26.34 KB 28.07.2017 17.02.1998 1

Protocols/decisions of a company/organisation

TIF 65.07 KB 28.07.2017 05.02.1998 2

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 28.07.2017 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.09 KB 28.07.2017 08.01.1998 1

Receipts on the publication and state fees

TIF 17.38 KB 28.07.2017 06.01.1998 1

Submission/Application

TIF 24.57 KB 28.07.2017 06.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.5 KB 28.07.2017 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 72.65 KB 28.07.2017 29.12.1997 2

Decisions / letters / protocols of public notaries

TIF 20.47 KB 28.07.2017 10.06.1997 1

Sample report

TIF 81.01 KB 28.07.2017 23.05.1997 2

Protocols/decisions of a company/organisation

TIF 61.94 KB 28.07.2017 15.05.1997 2

Submission/Application

TIF 29.83 KB 28.07.2017 24.04.1997 1

Receipts on the publication and state fees

TIF 20.86 KB 28.07.2017 21.04.1997 2

Bank statements or other document regarding the payment of the equity

TIF 47.57 KB 28.07.2017 27.03.1997 2

Protocols/decisions of a company/organisation

TIF 60.23 KB 28.07.2017 25.03.1997 2

Decisions / letters / protocols of public notaries

TIF 16.67 KB 28.07.2017 28.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 28.07.2017 13.12.1996 1

Protocols/decisions of a company/organisation

TIF 65.53 KB 28.07.2017 10.12.1996 2

Receipts on the publication and state fees

TIF 13.66 KB 28.07.2017 08.12.1996 1

Copy of the personal identification document

TIF 225.86 KB 28.07.2017 18.03.1996 4

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 28.07.2017 06.02.1996 1

Decisions / letters / protocols of public notaries

TIF 20.18 KB 28.07.2017 05.02.1996 1

Receipts on the publication and state fees

TIF 13.04 KB 28.07.2017 01.02.1996 1

Specimen signature without Identity number

TIF 13.67 KB 28.07.2017 31.01.1996 1

Protocols/decisions of a company/organisation

TIF 77.79 KB 28.07.2017 25.01.1996 2

Decisions / letters / protocols of public notaries

TIF 21.43 KB 28.07.2017 25.10.1995 1

Receipts on the publication and state fees

TIF 23.29 KB 28.07.2017 25.10.1995 1

Specimen signature without Identity number

TIF 13.73 KB 28.07.2017 23.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 28.07.2017 17.10.1995 1

Protocols/decisions of a company/organisation

TIF 87.55 KB 28.07.2017 12.10.1995 2

Other documents

TIF 37.09 KB 28.07.2017 26.05.1994 1

Protocols/decisions of a company/organisation

TIF 23.22 KB 28.07.2017 13.01.1994 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 28.07.2017 20.12.1992 1

Registration certificates

TIF 142.82 KB 28.07.2017 13.12.1991 2

Registration certificates

TIF 33.82 KB 28.07.2017 13.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 28.07.2017 12.12.1991 1

Receipts on the publication and state fees

TIF 92.73 KB 28.07.2017 03.12.1991 1

Protocols/decisions of a company/organisation

TIF 42.98 KB 28.07.2017 20.11.1991 1

Protocols/decisions of a company/organisation

TIF 45.49 KB 28.07.2017 20.11.1991 2

Acceptance-conveyance act

TIF 46.52 KB 28.07.2017 1

Power of attorney, act of empowerment

TIF 20.54 KB 28.07.2017 1

Power of attorney, act of empowerment

TIF 18.14 KB 28.07.2017 1

Receipts on the publication and state fees

TIF 13.19 KB 28.07.2017 1

Submission/Application

TIF 23.76 KB 28.07.2017 1

Submission/Application

TIF 23.91 KB 28.07.2017 1

Other documents

TIF 204.08 KB 27.07.2017 4
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