Magnat Group, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
5 by profit
42 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Magnat Group"
Registration number, date 40003670471, 17.03.2004
VAT number LV40003670471 from 09.06.2004 Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 1 200 000 EUR, registered payment 30.11.2017
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 2020
Total payments to state budget (thousands, €) 38.39 42.2 41.72
Personal income tax (thousands, €) 14.27 15.55 14.18
Statutory social insurance contributions (thousands, €) 24.1 26.62 27.5
Average employees count 6 6 7

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues u.c. statūtos paredzētā darbība
Mežsaimniecība un mežizstrāde
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Koksa un naftas pārstrādes produktu ražošana
Ķīmisko vielu un ķīmisko produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2010
* 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

Natural person

25 % 3 000 € 100 € 300 000 Latvia 23.10.2017 30.11.2017

Natural person

25 % 3 000 € 100 € 300 000 Latvia 23.10.2017 30.11.2017

Natural person

25 % 3 000 € 100 € 300 000 Latvia 23.10.2017 30.11.2017

Natural person

25 % 3 000 € 100 € 300 000 Latvia 23.10.2017 30.11.2017

Apply information changes

ML

"Magnat Group", SIA

Daugavgrīvas 83, Rīga LV-1007 Check address owners

Holdinga kompānijas

http://www.magnatgroup.lv

Historical addresses

Rīga, Daugavgrīvas iela 83/89 Until 20.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 21.06.2024  ZIP
Annual report 2023 PDF
MG konsolidacija vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Magnat group vadibas zinojums 2023 PDF
ZR Zi ojums Magnat group 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 09.06.2023  ZIP
Annual report 2022 PDF
Konsolidacija MG vadibas zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Magnat Group vadibas zinojums 2022 PDF
ZR zinojums Magnat Group 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 18.05.2022  ZIP
Annual report 2021 PDF
MG vadibas zinojums konsolidacija 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
MG vadibas zinojums 2021 PDF
ZR zinojums Magnat Group PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 06.05.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums Magnat Group 2020 konsolid. Gada p rskatam PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA Magnat Group PDF
ZR zinojums Magnat Group PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 25.06.2020  ZIP
Annual report 2019 PDF
Magnat Group vadi bas zin ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas Zin ojums Magnat Group PDF
ZR zinojums Magnat Group PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.06.2019  ZIP
Annual report 2018 PDF
MAGNAT Konsolidacijas zinojums 2018147 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums Magnat Group PDF
vadibas zin2018 MG PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 02.07.2018  ZIP
Annual report 2017 PDF
2017 Magnat Consolid zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP FINAL MG 2017 vadibas zinojums PDF
Magnat Group PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 08.06.2017  ZIP
Annual report 2016 PDF
Magnat Group Konsolid. vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
MG 2016 RED vadibas zinojums PDF
Magnat group opinion PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 13.06.2016  ZIP
1_HTML izdruka HTML
MG konsolid zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MG PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 16.07.2015  ZIP
1_HTML izdruka HTML
MG kosolid Parskata zinojums2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
MG 2014 vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2013 MG konsolid PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
MG 2013 GP vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
2012 Kons GP MG Vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MG 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
Konsol vadibas zin 2011 MG PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
MG Vadibas zinojums 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (101.7 KB)

2008

Annual report 15.06.2009  TIF (804.19 KB)

2007

Annual report 13.05.2008  TIF (511.34 KB)

2006

Consolidated financial statement 26.06.2007  PDF (1.24 MB)

2006

Annual report 13.03.2013  TIF (878.94 KB)

2005

Consolidated financial statement 27.06.2006  PDF (377.47 KB)

2005

Annual report 30.01.2007  TIF (988.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.78 KB 29.11.2017 23.10.2017 1

Articles of Association

TIF 125.28 KB 29.11.2017 23.10.2017 3

Shareholders’ register

TIF 167.25 KB 29.11.2017 23.10.2017 6

Regulations for the increase/reduction of the equity

TIF 94.88 KB 25.10.2017 23.10.2017 2

Amendments to the Articles of Association

TIF 17.28 KB 15.09.2017 08.09.2017 1

Articles of Association

TIF 106.19 KB 15.09.2017 08.09.2017 3

Regulations for the increase/reduction of the equity

TIF 71.85 KB 15.09.2017 08.09.2017 2

Shareholders’ register

TIF 159.28 KB 15.09.2017 08.09.2017 6

Amendments to the Articles of Association

TIF 15.32 KB 17.08.2017 05.07.2017 1

Articles of Association

TIF 105.39 KB 17.08.2017 05.07.2017 3

Shareholders’ register

TIF 119.6 KB 17.08.2017 05.07.2017 6

Regulations for the increase/reduction of the equity

TIF 95.12 KB 14.07.2017 05.07.2017 2

Amendments to the Articles of Association

TIF 73.59 KB 29.01.2014 08.01.2013 1

Articles of Association

TIF 217.99 KB 29.01.2014 08.01.2013 1

Shareholders’ register

TIF 21.84 KB 13.03.2013 08.01.2013 1

Shareholders’ register

TIF 16.27 KB 13.06.2012 06.06.2012 1

Shareholders’ register

TIF 20.68 KB 13.06.2012 25.05.2012 1

Shareholders’ register

TIF 38.02 KB 06.06.2012 25.05.2012 1

Shareholders’ register

TIF 48.31 KB 21.03.2012 26.01.2012 1

Shareholders’ register

TIF 27.25 KB 24.11.2011 16.11.2011 1

Shareholders’ register

TIF 14.47 KB 30.09.2011 20.09.2011 1

Shareholders’ register

TIF 13.92 KB 08.07.2011 16.06.2011 1

Shareholders’ register

TIF 18.17 KB 17.06.2011 14.06.2011 1

Shareholders’ register

TIF 24.02 KB 18.05.2011 06.05.2011 1

Shareholders’ register

TIF 13.85 KB 06.12.2010 25.10.2010 1

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 70.01 KB 16.07.2018 16.07.2018 2

Statement regarding the beneficial owners

TIF 139.02 KB 13.07.2018 11.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 30.11.2017 30.11.2017 2

Application

TIF 162.88 KB 29.11.2017 27.11.2017 5

Decisions / letters / protocols of public notaries

RTF 189.31 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 30.10.2017 30.10.2017 2

Application

TIF 134.81 KB 25.10.2017 23.10.2017 5

Protocols/decisions of a company/organisation

TIF 194.68 KB 25.10.2017 23.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 19.09.2017 19.09.2017 2

Application

TIF 202.68 KB 15.09.2017 08.09.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.04 KB 15.09.2017 08.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.24 KB 15.09.2017 08.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.01 KB 15.09.2017 08.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.64 KB 15.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 179.19 KB 15.09.2017 08.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 17.08.2017 17.08.2017 2

Application

TIF 125.59 KB 17.08.2017 14.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 14.07.2017 14.07.2017 2

Power of attorney, act of empowerment

TIF 12.91 KB 17.08.2017 05.07.2017 1

Application

TIF 147.99 KB 14.07.2017 05.07.2017 5

Protocols/decisions of a company/organisation

TIF 166.41 KB 14.07.2017 05.07.2017 4
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

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