Magnetiq Bank, AS
Public Limited Company
Place in branch
10 by paid taxes
8 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 | Public Limited Company |
| Registered name | AS Magnetiq Bank |
| Registration number, date | 50103189561, 05.09.2008 |
| VAT number | LV50103189561 from 13.11.2008 Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Brīvības iela 54, Rīga, LV-1011 Check address owners |
| Fixed capital | 13 000 000 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4030.35 | 4192.03 | 3353.41 |
| Personal income tax (thousands, €) | 1390.29 | 1495.23 | 1195.15 |
| Statutory social insurance contributions (thousands, €) | 2308.89 | 2613.93 | 2076.56 |
| Average employees count | 182 | 217 | 229 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
100 % | 13 000 000 | € 1 | € 13 000 000 | Latvia | 11.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "LPB Bank" | Until 18.04.2024 | last year |
|---|---|---|
| Akciju sabiedrība "Latvijas pasta banka" | Until 15.12.2017 | 8 years ago |
Historical addresses
| Rīga, Tallinas iela 4 | Until 19.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 16.05.2013 | 12 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2025 |
LETA | "Magnetiq Bank" valdes priekšsēdētāja amatā iecelts Viņclavs |
02.01.2025 |
LETA | precizēta - "Magnetiq Bank" valdes priekšsēdētāja amatā iecelts Viņclavs |
19.04.2024 |
LETA | "LPB Bank" mainīts nosaukums uz "Magnetiq Bank" |
18.12.2023 |
LETA | "LPB Bank" padome iecelta jaunā sastāvā |
12.12.2023 |
LETA | papildināta - "Signet Bank" pabeigusi "LPB Bank" iegādes darījumu |
12.12.2023 |
LETA | "Signet Bank" pabeigusi "LPB Bank" iegādes darījumu |
06.12.2023 |
LETA | Latvijas Banka piemēro "LPB Bank" divu miljonu eiro sodu |
06.12.2023 |
LETA | papildināta - "Signet Bank" plāno iegūt izšķirošu ietekmi pār "LPB Bank" |
06.12.2023 |
LETA | "Signet Bank" plāno iegūt izšķirošu ietekmi pār "LPB Bank" |
04.12.2023 |
LETA | "LPB Bank" peļņa deviņos mēnešos samazinājusies līdz 789 000 eiro |
