MARI MAGNO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MARI MAGNO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103957078, 23.12.2015
Register, Included in The Register Commercial register, 23.12.2015
SEPA identifier LV29ZZZ40103957078
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103957078 Isn't active 12.10.202009.12.2024
Check in EU VAT register
Legal address Legal address: Rīga, Meirānu iela 5, LV-1073 Previous addresses
Other registered in this address
Postal address Meirānu iela 5, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.12.2015)
Activity code (NACE)
  • Wholesale of other food (46.38, version 2.1) (Source: SRS)
  • Wholesale of meat, meat products, fish and fish products (46.32, version 2.1) (Source: CSB)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: ZO.LV)
  • Retail sale of motor vehicle parts and accessories (47.82, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.12.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 514 284.87 EUR as of 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 28332270
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.11.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.11.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Estonia Estonia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115272 - 115302
 115272 - 115302
Net turnover
  9691 , Major
 9691 		Major
Profit or loss
  111160
 111160
Equity capital
  44575
 44575
Fixed assets
  42686 - 42689
 42686 - 42689
Balance
  61435
 61435
Tangible assets
  39106 - 39110
 39106 - 39110
Liquidity
  21175 , Companies
 21175 		Companies
Profitability
  74976 , Companies
 74976 		Companies

About the company's comparative indices

MARI MAGNO mentioned in newspapers   MARI MAGNO zo.lv catalogue
Legal address on the map
MARI MAGNO Legal address on the map
Publications (0)