Magic Pen, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 08.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magic Pen" |
| Registration number, date | 40003811802, 21.03.2006 |
| VAT number | None (excluded 08.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.03.2006 (registered payment 21.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.12.2010 | TIF (169.91 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (2.78 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (492.29 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (201.63 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (183.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.68 KB | 03.09.2010 | 14.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 03.09.2010 | 02.10.2007 | 1 |
Articles of Association |
TIF | 155.07 KB | 03.09.2010 | 02.10.2007 | 4 |
Articles of Association |
TIF | 128.8 KB | 03.09.2010 | 10.03.2006 | 4 |
Memorandum of Association |
TIF | 30.59 KB | 03.09.2010 | 10.03.2006 | 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 | 32.14 KB | 10.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 32.86 KB | 10.12.2010 | 03.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.46 KB | 10.12.2010 | 03.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.99 KB | 10.12.2010 | 03.12.2010 | 2 |
Submission/Application |
TIF | 8.56 KB | 10.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 03.09.2010 | 03.03.2010 | 2 |
Application |
TIF | 48.33 KB | 03.09.2010 | 26.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 03.09.2010 | 26.02.2010 | 1 |
Sample report |
TIF | 26.67 KB | 03.09.2010 | 26.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 295.21 KB | 03.09.2010 | 18.06.2009 | 10 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 03.09.2010 | 15.11.2007 | 1 |
Application |
TIF | 50.06 KB | 03.09.2010 | 14.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 03.09.2010 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 03.09.2010 | 18.10.2007 | 2 |
Sample report |
TIF | 22.64 KB | 03.09.2010 | 18.10.2007 | 1 |
Application |
TIF | 140.73 KB | 03.09.2010 | 02.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 03.09.2010 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 250.02 KB | 03.09.2010 | 12.07.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 03.09.2010 | 21.05.2007 | 2 |
Sample report |
TIF | 23.03 KB | 03.09.2010 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 03.09.2010 | 10.05.2007 | 1 |
Application |
TIF | 53.34 KB | 03.09.2010 | 09.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 03.09.2010 | 09.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 281.69 KB | 03.09.2010 | 15.08.2006 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 03.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 24.72 KB | 03.09.2010 | 21.03.2006 | 1 |
Application |
TIF | 195.19 KB | 03.09.2010 | 13.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 03.09.2010 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 03.09.2010 | 13.03.2006 | 2 |
Sample report |
TIF | 25.84 KB | 03.09.2010 | 13.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 03.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 7.19 KB | 03.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 03.09.2010 | 10.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 260.1 KB | 03.09.2010 | 05.07.2004 | 9 |
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