Basic data
Name SIA "Magdalēnas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103470349, 17.10.2011
Register, Included in The Register Commercial register, 17.10.2011
SEPA identifier LV55ZZZ40103470349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103470349 Is active 08.08.2014
Legal address Legal address: Rīga, Zvejnieku iela 1 k-14, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 1 k-14, Rīga, LV-1048
Registration certificate number, date Nr. K152849. 30.09.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 07.10.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
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 (12)
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2013 Member of the Board/ Together with all the rest of
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)
30.09.2013

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "ZMF Group"(44103133276)Rīga, Lāčplēša iela 112 - 55 Actual address: Rīga, Zvejnieku iela 1 k-14 The shares are pledged. Commercial pledge act 100208086
From 31.08.2021 101 14.00 EUR 1 414.00 EUR 50.00 % 21.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2016 101 14.00 EUR 1 414.00 EUR 50.00 % 07.10.2016
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 21.06.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.09.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 88454 - 88480
 88454 - 88480
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  84476
 84476
Equity capital
  9777
 9777
Fixed assets
  17668
 17668
Balance
  15256
 15256
Tangible assets
  15078
 15078
Liquidity
  5679 , Companies
 5679
Companies

About the company's comparative indices

Legal address on the map
Magdalēnas Legal address on the map
Publications (0)