MARI MAGNO, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARI MAGNO" |
| Registration number, date | 40103957078, 23.12.2015 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Meirānu iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 514 284.87 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 16.08.2024 | 438.38 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 432.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 425.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 420.32 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.16 | 95.74 | 19.94 |
| Personal income tax (thousands, €) | 0 | 3.67 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.47 | 9.69 |
| Average employees count | 1 | 2 | 5 |
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.12.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | 19.11.2020 | 24.11.2020 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 19.11.2020 | 24.11.2020 |
Contacts in cooperation with
Apply information changes
"Mari Magno", SIA
Meirānu 5, Rīga, LV-1073 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| SIA "Sway Lat" | Until 24.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 17 - 25 | Until 15.01.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2024.
Case number: C771802824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.02.2025 |
30.04.2025 | Filing a plan to sell the debtor's things | |
10.12.2024 |
11.12.2024 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas tiesa (1000361696)
|
10.12.2024 |
11.12.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.01.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols Mari Magno 2021 3 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 23.11.2020 | 19.11.2020 | 1 |
Articles of Association |
DOC | 26 KB | 23.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.11.2020 | 19.11.2020 | 2 |
Articles of Association |
TIF | 10.83 KB | 29.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 36.33 KB | 29.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 29.12.2015 | 15.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.18 KB | 30.04.2025 | 30.04.2025 | 1 |
Notary’s decision |
RTF | 190.18 KB | 30.04.2025 | 30.04.2025 | 1 |
Plan for the sale of the debtor’s property |
339.03 KB | 30.04.2025 | 16.02.2025 | 1 | |
Plan for the sale of the debtor’s property |
339.03 KB | 30.04.2025 | 16.02.2025 | 1 | |
Notary’s decision |
EDOC | 61.77 KB | 11.12.2024 | 11.12.2024 | 2 |
Notary’s decision |
RTF | 192.21 KB | 11.12.2024 | 11.12.2024 | 2 |
Court decision/judgement |
146.44 KB | 11.12.2024 | 10.12.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 30.10.2024 | 30.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 77.26 KB | 12.01.2021 | 08.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 18.05 KB | 12.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 71.12 KB | 23.11.2020 | 20.11.2020 | 7 |
Application |
ASICE | 92.46 KB | 23.11.2020 | 20.11.2020 | 7 |
Amendments to the Articles of Association |
ASICE | 32.31 KB | 23.11.2020 | 19.11.2020 | 1 |
Articles of Association |
ASICE | 32.16 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.46 KB | 23.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
ASICE | 34.14 KB | 23.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 29.12.2015 | 23.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 29.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 90.9 KB | 29.12.2015 | 15.12.2015 | 3 |
Appraisal reports |
TIF | 22.97 KB | 29.12.2015 | 15.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.67 KB | 29.12.2015 | 15.12.2015 | 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