Magus Pro, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
42 by profit
63 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Magus Pro"
Registration number, date 50203007151, 21.07.2016
VAT number LV50203007151 from 10.08.2016 Europe VAT register
Register, date Commercial Register, 21.07.2016
Legal address Ceļinieku iela 12 – 8, Rīga, LV-1005 Check address owners
Fixed capital 100 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (05.01.2022)
  • Request debt return with VERDIKTS

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, €) 15.21 12.16 8.58
Personal income tax (thousands, €) 0.63 0.74 0.22
Statutory social insurance contributions (thousands, €) 3.09 2.94 1.21
Average employees count 3 3 2
Received COVID-19 downtime support 05.01.2022, 60.30 €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

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

Executive Board Member of the Board Right to represent individually   21.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2016
* 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 % 50 € 1 € 50 Latvia 21.07.2016 21.07.2016

Natural person

50 % 50 € 1 € 50 Latvia 21.07.2016 21.07.2016

Apply information changes

ML

"Magus Pro", SIA

Raiņa 1, Jelgava, LV-3001 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.madwave.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (609.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (385.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (482.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (385.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (567.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (566.38 KB) €11.00

2017

Annual report 21.07.2016 - 31.12.2017 01.05.2018  PDF (361.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.79 KB 02.08.2016 07.07.2016 1

Memorandum of Association

TIF 63.63 KB 02.08.2016 07.07.2016 2

Shareholders’ register

TIF 116.42 KB 02.08.2016 07.07.2016 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

TIF 62.77 KB 02.08.2016 21.07.2016 2

Announcement regarding the legal address

TIF 20.37 KB 02.08.2016 07.07.2016 1

Application

TIF 292.9 KB 02.08.2016 07.07.2016 4

Confirmation or consent to legal address

TIF 18.42 KB 02.08.2016 07.07.2016 1

Consent of a member of the Board / executive director

TIF 46.54 KB 02.08.2016 07.07.2016 2

Power of attorney, act of empowerment

TIF 14.15 KB 02.08.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 53.46 KB 02.08.2016 06.07.2016 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