Group Magnum, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
69 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Source: SRS
Check online actual tax payments in SRS
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 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
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 |
|||
| Natural person | From 11.10.2021 | Lithuania | Lithuania |
|
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 | Member of the Board | Right to represent individually | 21.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
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
ML
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 |
|---|---|---|---|---|---|
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 | 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 | 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 |
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 |
EDOC | 57.75 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 |
EDOC | 70.2 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 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 |
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 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register