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
VAT identification number Status Registered Excluded
LV50003265411 Is active 01.11.1995
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)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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

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
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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Equity capital
  14518
 14518
Fixed assets
  16917
 16917
Balance
  9212
 9212
Tangible assets
  15296
 15296
Liquidity
  58908 , Companies
 58908
Companies
Profitability
  29335 , Companies
 29335
Companies

About the company's comparative indices

Legal address on the map
B40 Magic 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

“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

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.