Magnat Group, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
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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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 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 |
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Control type: as a representative of the executive institution or of the administrative body |
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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 |
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 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Daugavgrīvas iela 83/89 | Until 20.08.2009 | 15 years ago |
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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 | |||||
MG konsolidacija vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Magnat group vadibas zinojums 2023 | |||||
ZR Zi ojums Magnat group 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | |
Annual report 2022 | |||||
Konsolidacija MG vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Magnat Group vadibas zinojums 2022 | |||||
ZR zinojums Magnat Group 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | |
Annual report 2021 | |||||
MG vadibas zinojums konsolidacija 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
MG vadibas zinojums 2021 | |||||
ZR zinojums Magnat Group | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | |
Annual report 2020 | |||||
Vad bas zi ojums Magnat Group 2020 konsolid. Gada p rskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums SIA Magnat Group | |||||
ZR zinojums Magnat Group | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | |
Annual report 2019 | |||||
Magnat Group vadi bas zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadi bas Zin ojums Magnat Group | |||||
ZR zinojums Magnat Group | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | |
Annual report 2018 | |||||
MAGNAT Konsolidacijas zinojums 2018147 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NR zi ojums Magnat Group | |||||
vadibas zin2018 MG | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | |
Annual report 2017 | |||||
2017 Magnat Consolid zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GP FINAL MG 2017 vadibas zinojums | |||||
Magnat Group | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | |
Annual report 2016 | |||||
Magnat Group Konsolid. vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
MG 2016 RED vadibas zinojums | |||||
Magnat group opinion | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
MG konsolid zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 MG | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
MG kosolid Parskata zinojums2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
MG 2014 vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinoj 2013 MG konsolid | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
MG 2013 GP vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2012 Kons GP MG Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums MG 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Konsol vadibas zin 2011 MG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
MG Vadibas zinojums 2011 | |||||
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 |
Connected articles
Date | Source | Title |
---|---|---|
03.09.2013 |
Riga24.lv | "Magnat Group" turpina uzlabot peļņas un apgrozījuma rādītājus |