Yuliya Magdych, SIA
Limited Liability Company, Micro company
Place in branch
21 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Yuliya Magdych" |
| Registration number, date | 40203006065, 15.07.2016 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Gustava Zemgala gatve 78 – 23, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.06.2024 | 1 640.68 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 617.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 599.80 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 579.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 560.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 540.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 523.33 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 503.87 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 477.71 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 246.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 226.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 764.33 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 754.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 745.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 054.04 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 14.11.2022 | 4 041.61 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 904.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 4 860.23 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 20.06.2022 | 2 801.37 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.05.2020 | 613.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2018 | 484.70 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 477.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 0 | 8.61 | 2.92 |
| Personal income tax (thousands, €) | 0.12 | 0.7 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.6 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 27.07.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Yuliya Magdych", SIA
Gustava Zemgala gatve 78-23, Rīga, LV-1039 Check address owners
Apģērbi: vairumtirdzniecība
Historical addresses
| Rīga, Ropažu iela 10 k-1 - 23 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Yuliya Magdych SIA Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Yuliya Magdych SIA Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Yuliya Magdych SIA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Yuliya Magdych SIA Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Yuliya Magdych vad bas zi ojums | |||||
2016 |
Annual report | 15.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Yuliya Magdych vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.72 KB | 10.08.2016 | 27.07.2016 | 4 |
Articles of Association |
TIF | 13.68 KB | 29.07.2016 | 05.07.2016 | 1 |
Memorandum of Association |
TIF | 33.57 KB | 29.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
TIF | 58.29 KB | 29.07.2016 | 05.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 10.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 2.26 MB | 10.08.2016 | 27.07.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 112.22 KB | 10.08.2016 | 27.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 29.07.2016 | 15.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 29.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 382.38 KB | 29.07.2016 | 05.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 29.07.2016 | 05.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.52 KB | 29.07.2016 | 05.07.2016 | 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