TrueMagic, 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 2024
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 | TrueMagic SIA |
| Registration number, date | 40003800461, 03.02.2006 |
| VAT number | LV40003800461 from 29.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2006 |
| Legal address | Ilūkstes iela 103 k-1 – 35, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 11.35 | 12.94 | 10.62 |
| Personal income tax (thousands, €) | 1.97 | 1.86 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.62 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.11.2020 | 07.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "4elements" | Until 07.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 7-24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Maskavas iela 7 - 24 | Until 07.12.2020 | 5 years ago |
| Rīga, Taisnā iela 27 | Until 02.10.2025 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (120.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (579.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (578.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (576.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (754.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2020 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.10.2020 | PDF (189.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.11.2020 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 26.10.2020 | TIF (1.34 MB) | €8.00 | |
2014 |
Annual report | 26.10.2020 | TIF (1.34 MB) | €7.00 | |
2013 |
Annual report | 26.10.2020 | TIF (1.34 MB) | ||
2012 |
Annual report | 26.10.2020 | TIF (1.49 MB) | ||
2011 |
Annual report | 26.10.2020 | TIF (1.35 MB) | ||
2010 |
Annual report | 26.10.2020 | TIF (1.4 MB) | ||
2009 |
Annual report | 26.10.2020 | TIF (1.47 MB) | ||
2008 |
Annual report | 05.02.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 20.02.2008 | TIF (2.1 MB) | ||
2006 |
Annual report | 01.02.2007 | PDF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 69 KB | 07.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Memorandum of association |
TIF | 52.04 KB | 27.11.2020 | 27.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.92 KB | 02.10.2025 | 29.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 43.53 KB | 07.12.2020 | 23.11.2020 | 1 |
Application |
DOCX | 38.35 KB | 07.12.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 262.13 KB | 07.12.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
363.78 KB | 07.12.2020 | 23.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.16 KB | 07.12.2020 | 20.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.85 KB | 07.12.2020 | 20.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 42.79 KB | 07.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.79 KB | 07.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 07.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 07.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.89 KB | 02.11.2020 | 02.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 02.11.2020 | 02.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.89 KB | 02.11.2020 | 02.11.2020 | 1 |
Notary’s decision |
EDOC | 70.77 KB | 26.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 25.03.2015 | 25.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.8 KB | 23.03.2015 | 20.03.2015 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 27.11.2020 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 27.11.2020 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 27.11.2020 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 27.11.2020 | 12.07.2007 | 1 |
Application |
TIF | 89.05 KB | 27.11.2020 | 09.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 27.11.2020 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 27.11.2020 | 09.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 27.11.2020 | 27.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 27.11.2020 | 27.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 27.11.2020 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 27.11.2020 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 27.11.2020 | 03.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 27.11.2020 | 06.01.2006 | 1 |
Appraisal reports |
TIF | 21.53 KB | 27.11.2020 | 27.12.2005 | 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