Magna SL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Magna SL
Registration number, date 40203327591, 21.06.2021
VAT number LV40203327591 from 07.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2021
Legal address Ābeļu iela 7, Liepāja, LV-3405 Check address owners
Fixed capital 2 EUR, registered payment 21.06.2021
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, €) 0.13 0.06 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2021
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   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2021
* 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

50 % 1 € 1 € 1 21.06.2021 21.06.2021

Natural person

50 % 1 € 1 € 1 21.06.2021 21.06.2021

Apply information changes

"Magna SL", SIA

Ābeļu 7, Liepāja LV-3405 Check address owners

Jahtklubi un laivu novietnes

http://www.remolaivas.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (78.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.37 KB) €11.00

2021

Annual report 21.06.2021 - 31.12.2021 22.07.2022  PDF (78.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.95 KB 21.06.2021 14.06.2021 1

Memorandum of association

DOCX 21.76 KB 21.06.2021 14.06.2021 1

Shareholders’ register

DOCX 20.55 KB 21.06.2021 14.06.2021 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

EDOC 62.38 KB 21.06.2021 21.06.2021 2

Application

DOCX 38.07 KB 21.06.2021 17.06.2021 1

Application

EDOC 51.12 KB 21.06.2021 17.06.2021 1

Announcement regarding the legal address

DOCX 18.95 KB 21.06.2021 14.06.2021 1

Announcement regarding the legal address

EDOC 24.11 KB 21.06.2021 14.06.2021 1

Articles of Association

EDOC 32.22 KB 21.06.2021 14.06.2021 1

Memorandum of association

EDOC 35.05 KB 21.06.2021 14.06.2021 1

Shareholders’ register

EDOC 25.85 KB 21.06.2021 14.06.2021 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