MAGNOLIJA BALTIJA, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGNOLIJA BALTIJA" |
| Registration number, date | 40103964436, 27.01.2016 |
| VAT number | None (excluded 05.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2016 |
| Legal address | Brīvības gatve 310 – 53A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.01.2016 (registered payment 27.01.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.19 | 14.69 | 179.41 |
| Personal income tax (thousands, €) | 0 | 1.57 | 14.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 3 | 32.46 |
| Average employees count | 6 | 11 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ziedu un augu vairumtirdzniecība (46.22) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.10.2018.
Case number: C30721618 Started 02.10.2018,
ended 25.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.10.2019 |
28.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2018 |
04.10.2018 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2018 |
04.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 01.02.2018.
Case number: C30450918 Started 01.02.2018,
ended 09.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
09.04.2018 |
10.04.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.02.2018 |
02.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 27.01.2016 - 31.12.2016 | 29.04.2017 | PDF (395.18 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.92 KB | 10.07.2017 | 05.07.2017 | 2 |
Articles of Association |
TIF | 29.45 KB | 28.01.2016 | 25.01.2016 | 1 |
Memorandum of Association |
TIF | 33.36 KB | 28.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 51.26 KB | 28.01.2016 | 25.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.89 KB | 30.10.2019 | 30.10.2019 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 28.10.2019 | 28.10.2019 | 1 |
Application in Insolvency proceedings |
60.83 KB | 30.10.2019 | 25.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 70.57 KB | 30.10.2019 | 25.10.2019 | 1 |
Court decision/judgement |
75.72 KB | 25.10.2019 | 25.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 30.10.2019 | 26.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.08 KB | 30.10.2019 | 26.09.2019 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 04.10.2018 | 04.10.2018 | 2 |
Court decision/judgement |
96.78 KB | 03.10.2018 | 02.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 08.08.2018 | 08.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 06.08.2018 | 06.08.2018 | 1 |
Notary’s decision |
EDOC | 39.94 KB | 10.04.2018 | 10.04.2018 | 2 |
Notary’s decision |
RTF | 52.76 KB | 10.04.2018 | 10.04.2018 | 2 |
Court decision/judgement |
EDOC | 79.73 KB | 09.04.2018 | 09.04.2018 | 1 |
Court decision/judgement |
DOC | 84 KB | 09.04.2018 | 09.04.2018 | 1 |
Court decision/judgement |
DOC | 84 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 44.36 KB | 28.02.2018 | 21.02.2018 | 1 |
Notary’s decision |
EDOC | 72.18 KB | 02.02.2018 | 02.02.2018 | 1 |
Court decision/judgement |
99.73 KB | 01.02.2018 | 01.02.2018 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.84 KB | 06.02.2018 | 31.01.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 43.93 KB | 06.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 21.08.2017 | 21.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 119.22 KB | 10.07.2017 | 05.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 2.96 MB | 01.03.2017 | 20.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 01.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 28.01.2016 | 27.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.12 KB | 28.01.2016 | 26.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 28.01.2016 | 25.01.2016 | 1 |
Application |
TIF | 117.89 KB | 28.01.2016 | 25.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 51.26 KB | 28.01.2016 | 25.01.2016 | 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