Group Magnum, SIA
Informational products
Full company profile
Annual report 2023
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 Europe VAT register |
Register, date | Commercial Register, 04.03.2015 |
Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Group Magnum, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 142.15 | 178.78 | 188.16 |
Personal income tax (thousands, €) | 49.36 | 35.69 | 32.4 |
Statutory social insurance contributions (thousands, €) | 92.02 | 66.57 | 59.41 |
Average employees count | 11 | 9 | 9 |
Industries
Industry from zl.lv | Reklāma |
---|---|
Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.10.2021 | Latvia | Lithuania |
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 |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 06.03.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2015 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AGE Com OUReg. no. 10366297
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 31.03.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
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 |
---|---|---|---|---|---|
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 |
---|---|---|---|---|---|
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 | 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 |
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 |
EDOC | 57.75 KB | 07.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 49.07 KB | 07.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 49.07 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 |
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 |
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 |
297.28 KB | 03.04.2017 | 29.03.2017 | 4 | |
Statement |
266.31 KB | 03.04.2017 | 29.03.2017 | 4 | |
Power of attorney, act of empowerment |
454.79 KB | 03.04.2017 | 09.03.2017 | 6 | |
Power of attorney, act of empowerment |
424.04 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 |