Magnatus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.04.2024
Business form Limited Liability Company
Registered name SIA "Magnatus"
Registration number, date 40103187075, 21.08.2008
VAT number None (excluded 22.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address Rostokas iela 26 – 30, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 25.03.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical addresses

Rīga, Aleksandra Bieziņa iela 12-40 Until 27.04.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (109.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (80.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
MAGNATUS vad zinojums ODS

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums eds JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj scan JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RTF (59.16 KB)

2008

Annual report 26.08.2009  TIF (977.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.47 KB 20.08.2018 15.08.2018 2

Amendments to the Articles of Association

TIF 10.8 KB 20.08.2018 14.08.2018 1

Articles of Association

TIF 44.95 KB 20.08.2018 14.08.2018 2

Shareholders’ register

TIF 45.89 KB 20.08.2018 14.08.2018 2

Amendments to the Articles of Association

DOCX 93.67 KB 16.11.2017 10.11.2017 1

Articles of Association

DOC 126 KB 16.11.2017 10.11.2017 1

Amendments to the Articles of Association

TIF 17.26 KB 26.03.2015 20.03.2015 1

Articles of Association

TIF 21.45 KB 26.03.2015 20.03.2015 1

Shareholders’ register

TIF 121.08 KB 26.03.2015 20.03.2015 2

Shareholders’ register

TIF 9.6 KB 02.05.2011 20.04.2011 1

Articles of Association

TIF 31.23 KB 17.04.2009 20.08.2008 1

Memorandum of Association

TIF 35.67 KB 17.04.2009 20.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 113.1 KB 08.03.2024 08.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.68 KB 04.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 01.11.2021 01.11.2021 2

Application

DOCX 46.51 KB 01.11.2021 26.10.2021 4

Application

DOCX 46.51 KB 01.11.2021 26.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 25.03.2020 25.03.2020 2

Application

DOCX 43.72 KB 25.03.2020 20.03.2020 2

Application

EDOC 52.06 KB 25.03.2020 20.03.2020 2

Notice of a member of the Board regarding the resignation

DOCX 17.8 KB 25.03.2020 20.03.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.16 KB 25.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 20.08.2018 20.08.2018 2

Application

TIF 320.59 KB 20.08.2018 15.08.2018 6

Consent of a member of the Board / executive director

TIF 41.1 KB 20.08.2018 15.08.2018 2

Consent of a member of the Board / executive director

TIF 41.31 KB 20.08.2018 15.08.2018 2

Power of attorney, act of empowerment

TIF 11.69 KB 20.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

TIF 45.22 KB 20.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 16.11.2017 16.11.2017 2

Amendments to the Articles of Association

EDOC 71.53 KB 16.11.2017 10.11.2017 1

Articles of Association

EDOC 51.54 KB 16.11.2017 10.11.2017 1

Application

DOCX 46.75 KB 16.11.2017 10.11.2017 4

Application

EDOC 58.19 KB 16.11.2017 10.11.2017 4

Consent of a member of the Board / executive director

DOC 136.5 KB 16.11.2017 10.11.2017 1

Consent of a member of the Board / executive director

EDOC 59.16 KB 16.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

DOC 128 KB 16.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

EDOC 59.35 KB 16.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

TIF 71.02 KB 26.03.2015 25.03.2015 2

Application

TIF 83.45 KB 26.03.2015 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 24.74 KB 26.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

TIF 42.21 KB 02.05.2011 27.04.2011 2

Application

TIF 187.94 KB 02.05.2011 20.04.2011 4

Consent of a member of the Board / executive director

TIF 27.6 KB 02.05.2011 20.04.2011 2

Protocols/decisions of a company/organisation

TIF 22.63 KB 02.05.2011 20.04.2011 3

Decisions / letters / protocols of public notaries

TIF 71.76 KB 17.04.2009 21.08.2008 2

Registration certificates

TIF 24 KB 17.04.2009 21.08.2008 1

Announcement regarding the legal address

TIF 12.07 KB 17.04.2009 20.08.2008 1

Application

TIF 297.45 KB 17.04.2009 20.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 17.04.2009 20.08.2008 1

Receipts on the publication and state fees

TIF 282.43 KB 17.04.2009 20.08.2008 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