MAGICAN, 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, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGICAN" |
| Registration number, date | 40103496437, 30.12.2011 |
| VAT number | None (excluded 20.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Maskavas iela 287 – 36, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.11.2017 (registered payment 14.11.2017: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.57 | 0 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (78.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (2.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2017 | PDF (992.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2017 | PDF (4.89 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2017 | PDF (4.65 MB) | |
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAGINAN Gada atskaite 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 17.5 KB | 14.11.2017 | 25.10.2017 | 1 |
Articles of Association |
DOC | 17 KB | 14.11.2017 | 25.10.2017 | 1 |
Shareholders’ register |
1.61 MB | 14.11.2017 | 25.10.2017 | 3 | |
Shareholders’ register |
1.57 MB | 14.11.2017 | 25.10.2017 | 3 | |
Shareholders’ register |
TIF | 33.65 KB | 25.01.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 111.3 KB | 02.01.2012 | 20.12.2011 | 4 |
Memorandum of association |
TIF | 49.84 KB | 02.01.2012 | 20.12.2011 | 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 |
RTF | 918.81 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.33 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 07.02.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 07.02.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.66 KB | 07.02.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 14.11.2017 | 14.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.33 KB | 14.11.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 33.81 KB | 14.11.2017 | 25.10.2017 | 1 |
Application |
7.04 MB | 14.11.2017 | 25.10.2017 | 25 | |
Application |
EDOC | 6.69 MB | 14.11.2017 | 25.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 11.09 KB | 14.11.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 14.11.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 14.11.2017 | 25.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.45 MB | 14.11.2017 | 25.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.05 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 283.09 KB | 06.05.2015 | 23.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 06.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.61 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 313.33 KB | 25.01.2013 | 11.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 25.01.2013 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 02.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 23.9 KB | 02.01.2012 | 30.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 02.01.2012 | 27.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 02.01.2012 | 20.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 02.01.2012 | 20.12.2011 | 1 |
Application |
TIF | 127.51 KB | 02.01.2012 | 30.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 02.01.2012 | 30.11.2011 | 2 |
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