Maģistrāle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maģistrāle"
Registration number, date 40203407435, 16.06.2022
VAT number LV40203407435 from 08.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2022
Legal address Ropažu iela 14A – 48, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.59 5.38 3.77
Personal income tax (thousands, €) 0.77 1.92 1.48
Statutory social insurance contributions (thousands, €) 1.12 3 2.32
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
Latvia Latvia

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   16.06.2022
* 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 11.11.2024 21.11.2024

Apply information changes

"Maģistrāle", SIA

Ropažu 14A, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (80.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (108.38 KB) €11.00

2022

Annual report 16.06.2022 - 31.12.2022 26.05.2023  PDF (172.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 13.38 KB 21.11.2024 11.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.73 KB 21.11.2024 11.11.2024 1

Shareholders’ register

EDOC 20.97 KB 21.11.2024 11.11.2024 1

Shareholders’ register

DOCX 19.08 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 19.08 KB 16.06.2022 13.06.2022 1

Articles of Association

DOCX 20.58 KB 16.06.2022 03.06.2022 1

Articles of Association

DOCX 20.58 KB 16.06.2022 03.06.2022 1

Memorandum of Association

DOCX 27.23 KB 16.06.2022 03.06.2022 1

Memorandum of Association

DOCX 27.23 KB 16.06.2022 03.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.63 KB 21.11.2024 15.11.2024 21

Bank statements or other document regarding the payment of the equity

EDOC 181.42 KB 21.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 21.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 16.06.2022 16.06.2022 2

Application

DOCX 54.14 KB 16.06.2022 13.06.2022 10

Application

DOCX 54.14 KB 16.06.2022 13.06.2022 10

Bank statements or other document regarding the payment of the equity

PDF 200.1 KB 16.06.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.1 KB 16.06.2022 13.06.2022 1

Shareholders’ register

EDOC 25.25 KB 16.06.2022 13.06.2022 1

Announcement regarding the legal address

DOCX 26.39 KB 16.06.2022 03.06.2022 1

Announcement regarding the legal address

DOCX 26.39 KB 16.06.2022 03.06.2022 1

Articles of Association

EDOC 26.1 KB 16.06.2022 03.06.2022 1

Memorandum of Association

EDOC 30.39 KB 16.06.2022 03.06.2022 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