MAGMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAGMA"
Registration number, date 48503000986, 06.08.1992
VAT number LV48503000986 from 30.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Dzirnavu iela 16, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 9 265 EUR, registered payment 03.03.2015
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, €) 39.16 66.99 82.23
Personal income tax (thousands, €) 5.42 8.91 8.41
Statutory social insurance contributions (thousands, €) 10.59 18.75 18.47
Average employees count 3 5 5

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.11.2012
* 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 % 1 € 9 265 € 9 265 23.02.2015 03.03.2015

Procures

Period Rights Person

From 23.07.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 23.07.2020 )

Apply information changes

"Magma", SIA

Dzirnavu 16, Saldus, Saldus nov., LV-3801 Check address owners

Metālapstrāde

http://www.magmametal.lv

Historical company names

Saldus sabiedrība ar ierobežotu atbildību "MAGMA" Until 27.06.2003 22 years ago
Saldus rajona Mihejeva Jurija Vasilija d. sabiedrība ar ierobežotu atbildību "MAGMA" Until 12.08.1996 29 years ago

Historical addresses

Saldus, Dzirnavu 1 Until 12.08.1996 29 years ago
Saldus, Dzirnavu iela 16 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (110.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (109.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (109.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
valdes protokols DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (113.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (108.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (109.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (103.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (105.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Magma vad zin PDF

2010

Annual report 03.05.2011  TIF (795.5 KB)

2009

Annual report 02.05.2010  TIF (721.58 KB)

2008

Annual report 08.05.2009  TIF (788.13 KB)

2007

Annual report 21.11.2008  TIF (912.77 KB)

2006

Annual report 29.08.2007  TIF (779.64 KB)

2005

Annual report 08.06.2009  TIF (1.53 MB)

2004

Annual report 08.06.2009  TIF (1.78 MB)

2003

Annual report 08.06.2009  TIF (1.24 MB)

2002

Annual report 08.06.2009  TIF (1.97 MB)

2001

Annual report 08.06.2009  TIF (1.84 MB)

2000

Annual report 08.06.2009  TIF (668.82 KB)

1999

Annual report 08.06.2009  TIF (341.8 KB)

1998

Annual report 08.06.2009  TIF (2.18 MB)

1997

Annual report 08.06.2009  TIF (2.79 MB)

1996

Annual report 05.06.2009  TIF (2.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.05 KB 27.01.2016 23.02.2015 1

Shareholders’ register

TIF 114.5 KB 27.01.2016 23.02.2015 2

Articles of Association

TIF 31.54 KB 08.06.2009 10.06.2003 1

Shareholders’ register

TIF 11.24 KB 08.06.2009 10.06.2003 1

Amendments to the Articles of Association

TIF 28.15 KB 05.06.2009 17.10.1997 2

Articles of Association

TIF 34.52 KB 05.06.2009 12.08.1996 2

Amendments to the Articles of Association

TIF 29.77 KB 05.06.2009 18.12.1995 2

Amendments to the Articles of Association

TIF 31.27 KB 05.06.2009 16.03.1995 2

Articles of Association

TIF 642.07 KB 05.06.2009 05.08.1992 6

Articles of Association

TIF 440.83 KB 05.06.2009 05.08.1992 6

Regulations for the increase/reduction of the equity

TIF 31.83 KB 05.06.2009 1

Regulations for the increase/reduction of the equity

TIF 23.36 KB 05.06.2009 1

Regulations for the increase/reduction of the equity

TIF 25.78 KB 05.06.2009 1

Shareholders’ register

TIF 13.49 KB 05.06.2009 1

Shareholders’ register

TIF 17.77 KB 05.06.2009 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

RTF 191.3 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 23.07.2020 23.07.2020 2

Application

TIF 131.09 KB 23.07.2020 15.07.2020 4

Decisions / letters / protocols of public notaries

TIF 117.92 KB 27.01.2016 03.03.2015 2

Application

TIF 460.09 KB 27.01.2016 23.02.2015 2

Protocols/decisions of a company/organisation

TIF 60.07 KB 27.01.2016 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 21.12.2012 13.12.2012 1

Application

TIF 158.9 KB 21.12.2012 07.12.2012 4

Owner’s decisions

TIF 12.09 KB 21.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 61.2 KB 24.11.2009 20.11.2009 1

Application

TIF 256.18 KB 24.11.2009 16.11.2009 3

Protocols/decisions of a company/organisation

TIF 23.64 KB 24.11.2009 16.11.2009 1

Receipts on the publication and state fees

TIF 105.39 KB 24.11.2009 16.11.2009 2

Application

TIF 184.68 KB 29.08.2007 03.11.2006 3

Decisions / letters / protocols of public notaries

TIF 57.3 KB 29.08.2007 03.11.2006 1

Protocols/decisions of a company/organisation

TIF 41.99 KB 29.08.2007 03.11.2006 1

Receipts on the publication and state fees

TIF 155.32 KB 29.08.2007 03.11.2006 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 08.06.2009 12.05.2005 1

Application

TIF 256.4 KB 08.06.2009 09.05.2005 3

Receipts on the publication and state fees

TIF 443.66 KB 08.06.2009 09.05.2005 2

Consent of the auditor

TIF 12.2 KB 08.06.2009 30.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.31 KB 08.06.2009 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 08.06.2009 27.06.2003 1

Registration certificates

TIF 95.17 KB 08.06.2009 27.06.2003 1

Sample report

TIF 27.56 KB 08.06.2009 16.06.2003 1

Receipts on the publication and state fees

TIF 39.81 KB 08.06.2009 13.06.2003 2

Application

TIF 304.83 KB 08.06.2009 10.06.2003 4

Protocols/decisions of a company/organisation

TIF 21.26 KB 08.06.2009 10.06.2003 1

Protocols/decisions of a company/organisation

TIF 26.21 KB 08.06.2009 10.06.2003 1

Decisions / letters / protocols of public notaries

TIF 19.92 KB 05.06.2009 17.10.1997 1

Sample report

TIF 39.41 KB 05.06.2009 16.10.1997 1

Application

TIF 154.16 KB 05.06.2009 14.10.1997 4

Receipts on the publication and state fees

TIF 39.22 KB 05.06.2009 14.10.1997 1

Protocols/decisions of a company/organisation

TIF 23.63 KB 05.06.2009 13.10.1997 1

Application

TIF 153.99 KB 05.06.2009 12.08.1996 4

Decisions / letters / protocols of public notaries

TIF 20.95 KB 05.06.2009 12.08.1996 1

Receipts on the publication and state fees

TIF 56.53 KB 05.06.2009 12.08.1996 4

Registration certificates

TIF 99.94 KB 05.06.2009 12.08.1996 1

Protocols/decisions of a company/organisation

TIF 21.38 KB 05.06.2009 09.08.1996 1

Application

TIF 182.13 KB 05.06.2009 18.12.1995 4

Decisions / letters / protocols of public notaries

TIF 21.41 KB 05.06.2009 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 16.45 KB 05.06.2009 16.12.1995 1

Receipts on the publication and state fees

TIF 68.41 KB 05.06.2009 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 57.16 KB 05.06.2009 11.05.1995 1

Application

TIF 240.19 KB 05.06.2009 16.03.1995 4

Decisions / letters / protocols of public notaries

TIF 23.25 KB 05.06.2009 16.03.1995 1

Receipts on the publication and state fees

TIF 16.21 KB 05.06.2009 16.03.1995 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 05.06.2009 13.03.1995 1

Application

TIF 183.74 KB 05.06.2009 24.09.1992 4

Decisions / letters / protocols of public notaries

TIF 47.17 KB 05.06.2009 24.09.1992 1

Receipts on the publication and state fees

TIF 19.68 KB 05.06.2009 17.09.1992 1

Submission/Application

TIF 52.94 KB 05.06.2009 14.09.1992 1

Registration certificates

TIF 53.47 KB 05.06.2009 06.09.1992 1

Announcement regarding the legal address

TIF 43.27 KB 05.06.2009 05.09.1992 1

Application

TIF 208.13 KB 05.06.2009 06.08.1992 4

Bank statements or other document regarding the payment of the equity

TIF 30.67 KB 05.06.2009 06.08.1992 1

Decisions / letters / protocols of public notaries

TIF 26.9 KB 05.06.2009 06.08.1992 1

Registration certificates

TIF 98.56 KB 05.06.2009 06.08.1992 1

Registration certificates

TIF 90.57 KB 05.06.2009 06.08.1992 1

Registration certificates

TIF 55.42 KB 05.06.2009 06.08.1992 1

Specimen signature without Identity number

TIF 26 KB 05.06.2009 05.08.1992 1

Purchase contracts

TIF 28.96 KB 05.06.2009 18.06.1992 1

Appraisal reports

TIF 25.29 KB 05.06.2009 1

Copy of the personal identification document

TIF 109.95 KB 05.06.2009 1

Other documents

TIF 38.88 KB 05.06.2009 2

Receipts on the publication and state fees

TIF 23.23 KB 05.06.2009 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