Rēzeknes speciālās ekonomiskās zonas "MAGISTR-FISKEVEGN GROUP.MFG" sabiedrība ar ierobežotu atbildību

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403013903

Reg. date

03.05.2002

Commercial Register

Legal Address

Atbrīvošanas aleja 155B, Rēzekne, LV-4604

Registered share capital, date

258,960 EUR, 25.05.2018

Paid-in share capital, date

258,960 EUR, 25.05.2018

Sector (NACE 2.)

13.94 Manufacture of cordage, rope, twine and netting

VAT payer

LV42403013903	Registered	Excluded
	22.05.2002	-

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,461,207 EUR	Net profit 66,957 EUR	Equity 2,024,005 EUR	Date submitted03.06.2024	Number of employees 72
Year2022	Net sales 3,856,421 EUR	Net profit 70,360 EUR	Equity 1,973,530 EUR	Date submitted17.05.2023	Number of employees 74
Year2021	Net sales 3,678,505 EUR	Net profit 319,875 EUR	Equity 1,919,669 EUR	Date submitted13.07.2022	Number of employees 80
Year2020	Net sales 3,220,387 EUR	Net profit 127,814 EUR	Equity 1,542,609 EUR	Date submitted04.06.2021	Number of employees 94
Year2019	Net sales 2,699,175 EUR	Net profit 194,835 EUR	Equity 1,429,349 EUR	Date submitted03.06.2020	Number of employees 88
Year2018	Net sales 2,883,666 EUR	Net profit 165,815 EUR	Equity 1,338,165 EUR	Date submitted02.05.2019	Number of employees 87
Year2017	Net sales 2,726,969 EUR	Net profit 158,281 EUR	Equity 1,031,382 EUR	Date submitted18.04.2018	Number of employees 85
Year2016	Net sales 2,691,390 EUR	Net profit 127,003 EUR	Equity 891,492 EUR	Date submitted17.11.2017	Number of employees 85
Year2015	Net sales 2,711,400 EUR	Net profit 39,069 EUR	Equity 786,601 EUR	Date submitted06.05.2016	Number of employees 87
Year2014	Net sales 2,450,755 EUR	Net profit -78,134 EUR	Equity 766,143 EUR	Date submitted01.05.2015	Number of employees 86
Year2013	Net sales 1,533,555 LVL	Net profit 3,168 LVL	Equity 764,055 LVL	Date submitted08.05.2014	Number of employees 86
Year2012	Net sales 1,484,833 LVL	Net profit 15,802 LVL	Equity 770,935 LVL	Date submitted30.04.2013	Number of employees 82
Year2011	Net sales -	Net profit -	Equity -	Date submitted07.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.12.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.12.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions289,020 EUR	Personal Income Tax115,350 EUR	Other-123,220 EUR	Total281,150 EUR	Number of employees72
Year2022	Social Insurance Contributions281,050 EUR	Personal Income Tax107,030 EUR	Other-178,930 EUR	Total209,150 EUR	Number of employees77
Year2021	Social Insurance Contributions228,180 EUR	Personal Income Tax86,280 EUR	Other-106,140 EUR	Total208,320 EUR	Number of employees86
Year2020	Social Insurance Contributions249,720 EUR	Personal Income Tax80,240 EUR	Other-58,370 EUR	Total271,590 EUR	Number of employees89
Year2019	Social Insurance Contributions232,430 EUR	Personal Income Tax85,490 EUR	Other-78,230 EUR	Total239,690 EUR	Number of employees88

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (109)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
12.04.2018	Amendments to the Articles of Association 10.04.2018 (TIF)
05.12.2016	Amendments to the Articles of Association 21.09.2016 (TIF)
Announcement regarding the legal address (1)
10.12.2007	Announcement regarding the legal address 19.04.2002 (TIF) •
Annual report (full) (22)
03.06.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
13.07.2022	2021 Annual report (full) (PDF)
04.06.2021	2020 Annual report (full) (PDF)
03.06.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
17.11.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
08.05.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
07.05.2012	2011 Annual report (full) (TIF)
06.05.2011	2010 Annual report (full) (TIF)
03.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
21.07.2008	2007 Annual report (full) (TIF)
10.12.2007	2002 Annual report (full) (TIF)
10.12.2007	2003 Annual report (full) (TIF)
10.12.2007	2004 Annual report (full) (TIF)
10.12.2007	2005 Annual report (full) (TIF)
02.07.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
07.09.2021	Application 02.09.2021 (TIF) •
27.08.2021	Application 25.08.2021 (TIF) •
03.12.2019	Application 03.12.2019 (TIF) •
22.05.2018	Application 11.04.2018 (TIF) •
16.02.2018	Application 14.02.2018 (TIF) •
05.12.2016	Application 22.09.2016 (TIF) •
24.05.2012	Application 11.05.2012 (TIF) •
27.05.2009	Application 15.05.2009 (TIF) •
05.06.2008	Application 05.06.2008 (TIF) •
10.12.2007	Application 13.05.2005 (TIF) •
10.12.2007	Application 20.12.2002 (TIF) •
10.12.2007	Application 30.04.2002 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.04.2018	Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
Appraisal reports (2)
12.04.2018	Appraisal reports 10.04.2018 (TIF) •
10.12.2007	Appraisal reports 20.11.2002 (TIF) •
Articles of Association (6)
12.04.2018	Articles of Association 10.04.2018 (TIF)
05.12.2016	Articles of Association 21.09.2016 (TIF)
27.05.2009	Articles of Association 15.05.2009 (TIF)
05.06.2008	Articles of Association 03.06.2008 (TIF)
10.12.2007	Articles of Association 19.04.2002 (TIF)
10.12.2007	Articles of Association 20.12.2002 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
22.05.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
12.04.2018	Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF) •
12.04.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
10.12.2007	Bank statements or other document regarding the payment of the equity 26.04.2002 (TIF) •
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Consent of a member of the Board / executive director (9)
24.05.2012	Consent of a member of the Board / executive director 11.05.2012 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.03.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
Show all
Copy of the personal identification document (2)
20.11.2019	Copy of the personal identification document 07.11.2019 (TIF) •
20.11.2019	Copy of the personal identification document 07.11.2019 (TIF) •
Decisions / letters / protocols of public notaries (11)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
24.05.2012	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
27.05.2009	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 03.05.2002 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2018 (TIF)
05.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2016 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
20.11.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.08.2019 (TIF) •
Justification supporting beneficial ownership disclosure statement (6)
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
Show all
Memorandum of association (1)
10.12.2007	Memorandum of association 19.04.2002 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.08.2021	Notice of a member of the Board regarding the resignation 14.06.2021 (TIF) •
Power of attorney, act of empowerment (2)
05.06.2008	Power of attorney, act of empowerment 04.06.2008 (TIF) •
10.12.2007	Power of attorney, act of empowerment 19.04.2002 (TIF) •
Protocols/decisions of a company/organisation (9)
27.08.2021	Protocols/decisions of a company/organisation 24.08.2021 (TIF) •
06.12.2019	Protocols/decisions of a company/organisation 22.08.2019 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
05.12.2016	Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
24.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
27.05.2009	Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
10.12.2007	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
10.12.2007	Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
Show all
Receipts on the publication and state fees (5)
27.05.2009	Receipts on the publication and state fees 20.02.2009 (TIF) •
05.06.2008	Receipts on the publication and state fees 04.06.2008 (TIF) •
10.12.2007	Receipts on the publication and state fees 11.05.2005 (TIF) •
10.12.2007	Receipts on the publication and state fees 30.04.2002 (TIF) •
10.12.2007	Receipts on the publication and state fees 19.12.2002 (TIF) •
Show all
Registration certificates (5)
27.05.2009	Registration certificates 27.05.2009 (TIF) •
27.05.2009	Registration certificates 27.12.2002 (TIF) •
10.12.2007	Registration certificates 03.05.2002 (TIF) •
10.12.2007	Registration certificates 03.05.2002 (TIF) •
10.12.2007	Registration certificates 27.12.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
12.04.2018	Regulations for the increase/reduction of the equity 10.04.2018 (TIF)
Sample report (1)
27.05.2009	Sample report 05.06.2008 (TIF) •
Shareholders’ register (2)
22.05.2018	Shareholders’ register 10.04.2018 (TIF)
05.12.2016	Shareholders’ register 21.09.2016 (TIF)
Statement regarding the beneficial owners (1)
03.12.2019	Statement regarding the beneficial owners 03.12.2019 (TIF) •
2024 (1)
03.06.2024	2023 Annual report (full) (PDF)
2023 (1)
17.05.2023	2022 Annual report (full) (PDF)
2022 (1)
13.07.2022	2021 Annual report (full) (PDF)
2021 (6)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
07.09.2021	Application 02.09.2021 (TIF) •
27.08.2021	Application 25.08.2021 (TIF) •
27.08.2021	Protocols/decisions of a company/organisation 24.08.2021 (TIF) •
27.08.2021	Notice of a member of the Board regarding the resignation 14.06.2021 (TIF) •
04.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
03.06.2020	2019 Annual report (full) (PDF)
2019 (14)
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Protocols/decisions of a company/organisation 22.08.2019 (TIF) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
06.12.2019	Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG) •
03.12.2019	Application 03.12.2019 (TIF) •
03.12.2019	Statement regarding the beneficial owners 03.12.2019 (TIF) •
20.11.2019	Copy of the personal identification document 07.11.2019 (TIF) •
20.11.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.08.2019 (TIF) •
20.11.2019	Copy of the personal identification document 07.11.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (16)
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
22.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2018 (TIF)
22.05.2018	Application 11.04.2018 (TIF) •
22.05.2018	Shareholders’ register 10.04.2018 (TIF)
22.05.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
12.04.2018	Appraisal reports 10.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
12.04.2018	Regulations for the increase/reduction of the equity 10.04.2018 (TIF)
12.04.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
12.04.2018	Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF) •
12.04.2018	Articles of Association 10.04.2018 (TIF)
12.04.2018	Amendments to the Articles of Association 10.04.2018 (TIF)
12.04.2018	Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
16.02.2018	Application 14.02.2018 (TIF) •
Show all
2017 (1)
17.11.2017	2016 Annual report (full) (PDF)
2016 (8)
05.12.2016	Amendments to the Articles of Association 21.09.2016 (TIF)
05.12.2016	Shareholders’ register 21.09.2016 (TIF)
05.12.2016	Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
05.12.2016	Application 22.09.2016 (TIF) •
05.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2016 (TIF)
05.12.2016	Articles of Association 21.09.2016 (TIF)
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
06.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
08.05.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (5)
24.05.2012	Application 11.05.2012 (TIF) •
24.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
24.05.2012	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
24.05.2012	Consent of a member of the Board / executive director 11.05.2012 (TIF) •
07.05.2012	2011 Annual report (full) (TIF)
Show all
2011 (1)
06.05.2011	2010 Annual report (full) (TIF)
2010 (1)
03.05.2010	2009 Annual report (full) (TIF)
2009 (9)
27.05.2009	Receipts on the publication and state fees 20.02.2009 (TIF) •
27.05.2009	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
27.05.2009	Registration certificates 27.12.2002 (TIF) •
27.05.2009	Registration certificates 27.05.2009 (TIF) •
27.05.2009	Application 15.05.2009 (TIF) •
27.05.2009	Articles of Association 15.05.2009 (TIF)
27.05.2009	Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
27.05.2009	Sample report 05.06.2008 (TIF) •
07.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (7)
21.07.2008	2007 Annual report (full) (TIF)
05.06.2008	Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
05.06.2008	Power of attorney, act of empowerment 04.06.2008 (TIF) •
05.06.2008	Articles of Association 03.06.2008 (TIF)
05.06.2008	Receipts on the publication and state fees 04.06.2008 (TIF) •
05.06.2008	Application 05.06.2008 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
Show all
2007 (34)
10.12.2007	Application 20.12.2002 (TIF) •
10.12.2007	Announcement regarding the legal address 19.04.2002 (TIF) •
10.12.2007	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
10.12.2007	Receipts on the publication and state fees 11.05.2005 (TIF) •
10.12.2007	Receipts on the publication and state fees 30.04.2002 (TIF) •
10.12.2007	Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
10.12.2007	Receipts on the publication and state fees 19.12.2002 (TIF) •
10.12.2007	Appraisal reports 20.11.2002 (TIF) •
10.12.2007	Registration certificates 03.05.2002 (TIF) •
10.12.2007	Registration certificates 27.12.2002 (TIF) •
10.12.2007	Registration certificates 03.05.2002 (TIF) •
10.12.2007	Application 13.05.2005 (TIF) •
10.12.2007	Power of attorney, act of empowerment 19.04.2002 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Bank statements or other document regarding the payment of the equity 26.04.2002 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Articles of Association 20.12.2002 (TIF)
10.12.2007	Consent of a member of the Board / executive director 09.03.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 09.05.2005 (TIF) •
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
10.12.2007	Articles of Association 19.04.2002 (TIF)
10.12.2007	Memorandum of association 19.04.2002 (TIF)
10.12.2007	2005 Annual report (full) (TIF)
10.12.2007	Decisions / letters / protocols of public notaries 03.05.2002 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
10.12.2007	2004 Annual report (full) (TIF)
10.12.2007	Application 30.04.2002 (TIF) •
10.12.2007	2003 Annual report (full) (TIF)
10.12.2007	2002 Annual report (full) (TIF)
10.12.2007	Consent of a member of the Board / executive director 19.04.2002 (TIF) •
02.07.2007	2006 Annual report (full) (TIF)
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Rēzeknes speciālās ekonomiskās zonas "MAGISTR-FISKEVEGN GROUP.MFG" sabiedrība ar ierobežotu atbildību

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