Group Magnum, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
69 by paid taxes
30 by employees

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

Important facts

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 11.10.2021
Latvia Lithuania

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

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
* 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 OU

Reg. no. 10366297
Metalli tn 3, Kristiine linnaosa, Tallinn, Harju Maakond, 10615, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 31.03.2017 05.04.2017

Apply information changes

ML

"Group Magnum", SIA

Stabu 10, Rīga LV-1010 Check address owners

Reklāma

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 PDF
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 PDF
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 PDF
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 PDF
ATZINUMS GR MAGN 19 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 GM PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums LV 2016 PDF

2015

 Annual report 04.03.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
GM vad.zin PDF

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

 PDF 773.87 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 11.10.2021 10.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 446.55 KB 03.04.2017 29.03.2017 6

Power of attorney, act of empowerment

 PDF 477.08 KB 03.04.2017 29.03.2017 6

Statement

 PDF 297.28 KB 03.04.2017 29.03.2017 4

Statement

 PDF 266.31 KB 03.04.2017 29.03.2017 4

Power of attorney, act of empowerment

 PDF 454.79 KB 03.04.2017 09.03.2017 6

Power of attorney, act of empowerment

 PDF 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
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