B40 Magic, SIA
Basic data | |||||||||||||
Name | SIA "B40 Magic" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003265411, 12.09.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 22.10.2004 | ||||||||||||
SEPA identifier | LV07ZZZ50003265411 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Brīvības iela 40 - 33, LV-1050 Other registered in this address | ||||||||||||
Postal address | Brīvības iela 40 - 33, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. C44720. 22.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.02.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.05.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 02.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67288265 |
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 (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 31.08.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 31.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 19.09.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 19.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 05.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 05.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.05.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.05.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2011 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
01.08.2022 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.01.2024 | 140 | 1.00 EUR | 140.00 EUR | 5.00 % | 140 | 05.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.01.2024 | 1120 | 1.00 EUR | 1 120.00 EUR | 40.00 % | 1120 | 05.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.01.2024 | 140 | 1.00 EUR | 140.00 EUR | 5.00 % | 140 | 05.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.01.2024 | 1176 | 1.00 EUR | 1 176.00 EUR | 42.00 % | 1176 | 05.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.01.2024 | 224 | 1.00 EUR | 224.00 EUR | 8.00 % | 224 | 05.02.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.04.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 33801 - 33818 | 33801 - 33818 | ||
Net turnover
2640 , Major
|
2640 |
Major | |
Profit or loss
3785
|
3785 |
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Equity capital
14518
|
14518 |
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Fixed assets
16917
|
16917 |
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Balance
9212
|
9212 |
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Tangible assets
15296
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15296 |
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Liquidity
58908 , Companies
|
58908 |
Companies | |
Profitability
29335 , Companies
|
29335 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
“DDB Worldwide Latvia” uzvarējis CSDD iepirkumā par velosipēdistu drošībai paredzēto kampaņu | 05.05.2021 07:07 |
VAS “Ceļu satiksmes drošības direkcija” izsludinātajā konkursā par kampaņas “Velosipēdistu drošība ceļu satiksmē” radošā risinājuma izstrādi, realizāciju un publicitātes nodrošināšanu uzvarējis SIA “DDB Worldwide Latvia”, ziņo Lursoft Klientu Portfeļa monitorings |
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“DDB Worldwide Latvia” pērn apgrozījis 2,39 milj. EUR | 28.04.2021 07:32 |
Mārketinga un reklāmas pakalpojumu sniedzējs SIA “DDB Worldwide Latvia” 2020.gadā veiksmīgi turpinājis sadarbību ar esošajiem klientiem, kā arī ieguvis vairākus jaunus klientus |
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Konkursā par seksuālās un reproduktīvās veselības veicināšanas kampaņas stratēģijas izstrādi uzvarējis “DDB WORLDWIDE LATVIA” | 29.09.2020 09:33 |
Veselības ministrijas konkursā par seksuālās un reproduktīvās veselības veicināšanas kampaņas stratēģijas izstrādi uzvarējis SIA “DDB WORLDWIDE LATVIA”, liecina Lursoft pieejamā informācija. Līgumcena – 47,21 tūkst. EUR bez PVN, kas ietver gan stratēģijas sagatavošanu, gan arī konsultāciju sniegšanu par 6 tūkst. EUR bez PVN. |