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MAGRED, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 22.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGRED" |
| Registration number, date | 40203111298, 12.12.2017 |
| VAT number | None (excluded 17.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | Nākotnes iela 14 – 11, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 40 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.12.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 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 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.12.2021 |
* 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 |
100 % | 4 | € 10 | € 40 | 12.12.2017 | 12.12.2017 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 14 - 11 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Magred 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAAGRED likvid ccijaa vad. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MAAGRED likvid ccijaa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.12.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums 2019 Magred | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums 2018 | |||||
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 04.05.2018 | PDF (648.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.04 KB | 01.12.2017 | 30.11.2017 | 1 |
Memorandum of association |
TIF | 29.27 KB | 01.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 01.12.2017 | 30.11.2017 | 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 | 63.15 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 179.75 KB | 22.12.2021 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 22.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.09.2021 | 17.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.57 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 176.06 KB | 11.12.2017 | 30.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 11.12.2017 | 30.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 01.12.2017 | 30.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.42 KB | 01.12.2017 | 30.11.2017 | 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