Magnificent Empire, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2021
Business form Limited Liability Company
Registered name SIA "Magnificent Empire"
Registration number, date 40103765942, 05.03.2014
VAT number None (excluded 27.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Slēpotāju iela 3, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 09.02.2018 (registered payment 09.02.2018: 2 800 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Divkāršais ieraksts" Until 09.02.2018 7 years ago

Historical addresses

Carnikavas nov., Gauja, Lāceņu iela 1 Until 13.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (78.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2018  PDF (178.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (189.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie GP 2015 PDF

2014

Annual report 05.03.2014 - 31.12.2014 25.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums pie GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 202.75 KB 13.08.2018 01.08.2018 1

Amendments to the Articles of Association

PDF 123.57 KB 01.02.2018 31.01.2018 1

Amendments to the Articles of Association

PDF 123.57 KB 01.02.2018 31.01.2018 1

Articles of Association

PDF 120.18 KB 01.02.2018 31.01.2018 1

Articles of Association

PDF 120.18 KB 01.02.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

PDF 120.39 KB 01.02.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

PDF 120.39 KB 01.02.2018 31.01.2018 1

Shareholders’ register

PDF 1.44 MB 01.02.2018 31.01.2018 3

Shareholders’ register

PDF 1.44 MB 01.02.2018 31.01.2018 3

Shareholders’ register

DOCX 19.68 KB 07.03.2016 03.03.2016 1

Shareholders’ register

DOCX 19.68 KB 07.03.2016 03.03.2016 1

Articles of Association

TIF 8.59 KB 25.03.2014 27.02.2014 1

Memorandum of Association

TIF 18.28 KB 25.03.2014 27.02.2014 1

Shareholders’ register

TIF 28.97 KB 25.03.2014 27.02.2014 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

EDOC 94.75 KB 28.05.2021 28.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 05.05.2021 05.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 363.12 KB 28.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 24.02.2021 24.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.93 KB 19.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 120.27 KB 18.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.05 KB 18.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 18.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 13.08.2018 13.08.2018 2

Application

EDOC 218.8 KB 13.08.2018 01.08.2018 1

Application

PDF 216.56 KB 13.08.2018 01.08.2018 1

Application

EDOC 382.37 KB 13.08.2018 01.08.2018 5

Application

PDF 395.92 KB 13.08.2018 01.08.2018 5

Confirmation or consent to legal address

DOCX 19.26 KB 13.08.2018 01.08.2018 2

Confirmation or consent to legal address

EDOC 982.51 KB 13.08.2018 01.08.2018 2

Confirmation or consent to legal address

JPG 987.08 KB 13.08.2018 01.08.2018 2

Protocols/decisions of a company/organisation

PDF 124.5 KB 13.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

EDOC 132.33 KB 13.08.2018 01.08.2018 1

Shareholders’ register

EDOC 223.86 KB 13.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 09.02.2018 09.02.2018 2

Application

EDOC 294.69 KB 06.02.2018 05.02.2018 4

Application

PDF 292.32 KB 06.02.2018 05.02.2018 4

Application

PDF 292.32 KB 06.02.2018 05.02.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 147.21 KB 06.02.2018 05.02.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.63 KB 06.02.2018 05.02.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.63 KB 06.02.2018 05.02.2018 1

Amendments to the Articles of Association

EDOC 137.87 KB 01.02.2018 31.01.2018 1

Articles of Association

EDOC 135.21 KB 01.02.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 869.59 KB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 2.67 MB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 86.35 KB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 869.59 KB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 78.14 KB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 869.59 KB 01.02.2018 31.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 869.59 KB 01.02.2018 31.01.2018 5

Regulations for the increase/reduction of the equity

EDOC 135.17 KB 01.02.2018 31.01.2018 1

Shareholders’ register

EDOC 1.37 MB 01.02.2018 31.01.2018 3

Protocols/decisions of a company/organisation

PDF 121.65 KB 06.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

PDF 121.65 KB 06.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

EDOC 135.86 KB 06.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 16.03.2016 16.03.2016 2

Application

DOCX 41.82 KB 07.03.2016 03.03.2016 3

Application

DOCX 41.82 KB 07.03.2016 03.03.2016 3

Application

EDOC 57.91 KB 07.03.2016 03.03.2016 3

Notice of a member of the Board regarding the resignation

DOCX 13.85 KB 07.03.2016 03.03.2016 1

Notice of a member of the Board regarding the resignation

DOCX 13.85 KB 07.03.2016 03.03.2016 1

Notice of a member of the Board regarding the resignation

EDOC 26.63 KB 07.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 07.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 07.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 25.27 KB 07.03.2016 03.03.2016 1

Shareholders’ register

EDOC 50.3 KB 07.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 25.03.2014 05.03.2014 2

Application

TIF 70.55 KB 25.03.2014 28.02.2014 4

Announcement regarding the legal address

TIF 7.99 KB 25.03.2014 27.02.2014 1

Confirmation or consent to legal address

TIF 13.36 KB 25.03.2014 27.02.2014 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