UAB "Namu magija" pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta UAB "Namu magija" pārstāvniecība
Registration number, date 40006025563, 26.02.2021
VAT number None Europe VAT register
Register, date Register of Representative Offices, 26.02.2021
Legal address Krišjāņa Barona iela 10 – 16, Rīga, LV-1050 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Mazumtirdzniecība un vairumtirdzniecība.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.02.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   26.02.2021
* 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

Namu magija UAB

Reg. no. 304943898
Lietuva, Viļņa, Liepkalnio iela 176, LT-02121

0 % 0 0 0 Lithuania 26.02.2021 26.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (835.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.17 KB) €11.00

2021

Annual report 26.02.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
PuZ 2021 UAB Namu magija PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 249.11 KB 01.12.2020 22.10.2018 6

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 66.32 KB 26.02.2021 26.02.2021 2

Copy of the personal identification document

TIF 91.83 KB 19.01.2021 23.12.2020 5

Statement regarding the beneficial owners

TIF 163.52 KB 19.01.2021 22.12.2020 4

Application

TIF 115.61 KB 01.12.2020 30.11.2020 3

Statement regarding the beneficial owners

TIF 154.96 KB 19.01.2021 27.11.2020 4

Protocols/decisions of a company/organisation

TIF 179.19 KB 16.02.2021 23.10.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.25 KB 01.12.2020 02.11.2018 7

Memorandum of association

TIF 273.14 KB 01.12.2020 22.10.2018 8
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