Group Magnum, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Group Magnum" |
| Registration number, date | 40103876792, 04.03.2015 |
| VAT number | LV40103876792 from 09.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2015 |
| Legal address | Rīga, Stabu iela 10 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 194.73 | 142.15 | 178.78 |
| Personal income tax (thousands, €) | 32.73 | 49.36 | 35.69 |
| Statutory social insurance contributions (thousands, €) | 63.05 | 92.02 | 66.57 |
| Average employees count | 7 | 11 | 9 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 06.03.2019 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 11.10.2021 | Lithuania | Lithuania |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU AGE ComReg. no. 10366297
|
40 % | 1 120 | € 1 | € 1 120 | Estonia | 27.11.2024 | 10.01.2025 |
AD3 OUReg. no. 17085489
|
30 % | 840 | € 1 | € 840 | Estonia | 27.11.2024 | 10.01.2025 |
Medialab OUReg. no. 17085526
|
30 % | 840 | € 1 | € 840 | Estonia | 27.11.2024 | 10.01.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZIN GR MAGN 24 | EDOC | ||||
| vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS GR MAGN 23 May | EDOC | ||||
| GM 2023 vadibas zinojums LV May | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS GR MAGN 22 new | EDOC | ||||
| GM vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS GR MAGN 21 | EDOC | ||||
| vadibas zinojums parakstits | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (2.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS GR MAGN 19 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums LV 2016 | |||||
2015 |
Annual report | 04.03.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GM vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 433.41 KB | 10.01.2025 | 01.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 387.22 KB | 10.01.2025 | 01.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 370.27 KB | 10.01.2025 | 01.12.2024 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 10.01.2025 | 27.11.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 23.04.2015 | 26.02.2015 | 2 |
Articles of Association |
TIF | 16.09 KB | 23.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
TIF | 49.69 KB | 23.04.2015 | 23.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.47 KB | 10.01.2025 | 07.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 32.09 KB | 10.01.2025 | 01.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.86 KB | 10.01.2025 | 01.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.67 KB | 10.01.2025 | 01.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
209.85 KB | 10.01.2025 | 01.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.17 KB | 10.01.2025 | 01.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
114.88 KB | 10.01.2025 | 01.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
115.21 KB | 10.01.2025 | 01.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
172.25 KB | 10.01.2025 | 01.12.2024 | 1 | |
Application |
EDOC | 52.23 KB | 21.10.2024 | 21.10.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
232.55 KB | 14.10.2024 | 14.10.2024 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 17.15 KB | 21.10.2024 | 08.10.2024 | 1 |
Copy of the personal identification document |
ASICE | 207.36 KB | 10.01.2025 | 13.04.2023 | 1 |
Copy of the personal identification document |
ASICE | 686.89 KB | 21.10.2024 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 42.79 KB | 11.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 42.79 KB | 11.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.77 KB | 11.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.65 KB | 11.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.65 KB | 11.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.77 KB | 11.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 11.10.2021 | 24.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 11.10.2021 | 24.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 11.10.2021 | 10.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 11.10.2021 | 10.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 11.10.2021 | 03.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 11.10.2021 | 03.09.2021 | 1 |
Copy of the personal identification document |
DOCX | 1.22 MB | 11.10.2021 | 03.09.2021 | 1 |
Copy of the personal identification document |
DOCX | 1.22 MB | 11.10.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 49.07 KB | 07.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 49.07 KB | 07.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 57.75 KB | 07.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.52 KB | 06.03.2019 | 04.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 48.14 KB | 06.03.2019 | 04.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 39.52 KB | 06.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 46.33 KB | 03.04.2017 | 31.03.2017 | 2 |
Application |
EDOC | 58.25 KB | 03.04.2017 | 31.03.2017 | 2 |
Application |
DOCX | 46.33 KB | 03.04.2017 | 31.03.2017 | 2 |
Shareholders’ register |
EDOC | 39.69 KB | 03.04.2017 | 31.03.2017 | 1 |
Power of attorney, act of empowerment |
446.55 KB | 03.04.2017 | 29.03.2017 | 6 | |
Power of attorney, act of empowerment |
477.08 KB | 03.04.2017 | 29.03.2017 | 6 | |
Statement |
266.31 KB | 03.04.2017 | 29.03.2017 | 4 | |
Statement |
297.28 KB | 03.04.2017 | 29.03.2017 | 4 | |
Power of attorney, act of empowerment |
424.04 KB | 03.04.2017 | 09.03.2017 | 6 | |
Power of attorney, act of empowerment |
454.79 KB | 03.04.2017 | 09.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 23.04.2015 | 04.03.2015 | 2 |
Application |
TIF | 180.3 KB | 23.04.2015 | 26.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 23.04.2015 | 25.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 23.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 23.04.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 23.04.2015 | 23.02.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 133.42 KB | 23.04.2015 | 17.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 301.95 KB | 23.04.2015 | 17.02.2015 | 6 |