Magellan Trans, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Magellan Trans"
Registration number, date 40103536890, 19.04.2012
VAT number None (excluded 03.11.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 02.09.2014 (registered payment 02.09.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 0 1.39
Personal income tax (thousands, €) 0 0.10
Statutory social insurance contributions (thousands, €) 0 0.87
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Rīga, Stirnu iela 4-83 Until 02.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013GP ODT

2012

Annual report 19.04.2012 - 31.12.2012 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012GP ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.35 KB 03.09.2014 21.08.2014 2

Regulations for the increase/reduction of the equity

TIF 57.61 KB 03.09.2014 21.08.2014 1

Shareholders’ register

TIF 169.07 KB 03.09.2014 21.08.2014 6

Articles of Association

TIF 64.56 KB 16.01.2014 17.10.2013 2

Regulations for the increase/reduction of the equity

TIF 38.6 KB 16.01.2014 23.08.2013 1

Shareholders’ register

TIF 59.47 KB 16.01.2014 23.08.2013 2

Articles of Association

TIF 35.95 KB 24.04.2012 05.04.2012 1

Memorandum of Association

TIF 45.57 KB 24.04.2012 05.04.2012 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

TIF 36.06 KB 21.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.06 KB 23.10.2015 19.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 15.10.2015 14.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.15 KB 15.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 08.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 08.04.2015 07.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.09 KB 31.03.2015 30.03.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 31.03.2015 30.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.09 KB 31.03.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 89.4 KB 03.09.2014 02.09.2014 2

Application

TIF 190.64 KB 03.09.2014 21.08.2014 4

Statement of the Board regarding the payment of the equity

TIF 11.13 KB 03.09.2014 21.08.2014 1

Confirmation or consent to legal address

TIF 17.67 KB 03.09.2014 21.08.2014 1

Power of attorney, act of empowerment

TIF 22.65 KB 03.09.2014 21.08.2014 1

Protocols/decisions of a company/organisation

TIF 62.04 KB 03.09.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

TIF 60.9 KB 16.01.2014 22.10.2013 2

Application

TIF 307.62 KB 16.01.2014 23.08.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.1 KB 16.01.2014 23.08.2013 2

Statement of the Board regarding the payment of the equity

TIF 16.56 KB 16.01.2014 23.08.2013 1

Consent of a member of the Board / executive director

TIF 49.86 KB 16.01.2014 23.08.2013 2

Power of attorney, act of empowerment

TIF 37.52 KB 16.01.2014 23.08.2013 2

Protocols/decisions of a company/organisation

TIF 139.67 KB 16.01.2014 23.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 56.85 KB 16.01.2014 20.08.2013 2

Decisions / letters / protocols of public notaries

TIF 84.8 KB 24.04.2012 19.04.2012 2

Registration certificates

TIF 129.57 KB 24.04.2012 19.04.2012 1

Application

TIF 846.6 KB 24.04.2012 17.04.2012 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