MAGNET PROMOTIONS, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
200 by profit
148 by paid taxes
37 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 | SIA "MAGNET PROMOTIONS" |
| Registration number, date | 40003639069, 25.07.2003 |
| VAT number | LV40003639069 from 12.08.2003 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Pūces iela 31 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAGNET PROMOTIONS, SIA
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.3 | 9.44 | 18.95 |
| Personal income tax (thousands, €) | 4.78 | 1.56 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 2.46 | 6.4 |
| Average employees count | 2 | 2 | 2 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 26.11.2009 |
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. | 26.11.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 09.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 204 | Until 24.01.2017 | 7 years ago |
| Rīga, Turaidas iela 2C | Until 02.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 21.07.2011 | TIF (621.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (8.87 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (567.47 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (215.73 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (245.77 KB) | ||
2004 |
Annual report | 24.04.2008 | TIF (186.06 KB) | ||
2003 |
Annual report | 24.04.2008 | TIF (132.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
1.29 MB | 08.09.2016 | 01.09.2016 | 3 | |
Shareholders’ register |
1.29 MB | 08.09.2016 | 01.09.2016 | 3 | |
Articles of Association |
DOC | 55 KB | 08.09.2016 | 13.06.2016 | 6 |
Articles of Association |
DOC | 55 KB | 08.09.2016 | 13.06.2016 | 6 |
Articles of Association |
TIF | 187.87 KB | 16.11.2011 | 08.11.2011 | 6 |
Articles of Association |
TIF | 198.2 KB | 27.11.2009 | 24.11.2009 | 7 |
Articles of Association |
TIF | 244.28 KB | 24.04.2008 | 04.07.2003 | 9 |
Memorandum of Association |
TIF | 55.15 KB | 24.04.2008 | 04.07.2003 | 3 |
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 | 66.47 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 37.67 KB | 02.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 31.8 KB | 02.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
132.84 KB | 02.12.2020 | 27.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 76.62 KB | 02.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
EDOC | 44.07 KB | 19.01.2017 | 10.01.2017 | 2 |
Application |
DOCX | 31.17 KB | 19.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 12.09.2016 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.19 KB | 08.09.2016 | 07.09.2016 | 1 |
Application |
DOC | 78 KB | 08.09.2016 | 07.09.2016 | 2 |
Application |
EDOC | 32.02 KB | 08.09.2016 | 07.09.2016 | 2 |
Application |
DOC | 78 KB | 08.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 08.09.2016 | 01.09.2016 | 3 |
Articles of Association |
EDOC | 29.42 KB | 08.09.2016 | 13.06.2016 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.72 KB | 08.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 08.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 08.09.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 16.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 49.25 KB | 16.11.2011 | 08.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 16.11.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 27.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 128.03 KB | 27.11.2009 | 24.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.95 KB | 27.11.2009 | 24.11.2009 | 4 |
Sample report |
TIF | 24.03 KB | 27.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 03.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 107.69 KB | 03.03.2009 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 03.03.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.03.2009 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 24.04.2008 | 14.04.2008 | 2 |
Sample report |
TIF | 23.43 KB | 24.04.2008 | 11.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 24.04.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.07 KB | 24.04.2008 | 09.04.2008 | 2 |
Application |
TIF | 94.29 KB | 24.04.2008 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 24.04.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 24.04.2008 | 09.08.2006 | 2 |
Application |
TIF | 114.13 KB | 24.04.2008 | 04.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.62 KB | 24.04.2008 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 24.04.2008 | 04.08.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.06 KB | 24.04.2008 | 20.01.2005 | 1 |
Consent of the auditor |
TIF | 7.39 KB | 24.04.2008 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 24.04.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 24.04.2008 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 24.04.2008 | 22.06.2004 | 2 |
Application |
TIF | 165.48 KB | 24.04.2008 | 14.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.22 KB | 24.04.2008 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 24.04.2008 | 25.07.2003 | 1 |
Registration certificates |
TIF | 77.28 KB | 24.04.2008 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 24.04.2008 | 08.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 24.04.2008 | 04.07.2003 | 1 |
Application |
TIF | 206.79 KB | 24.04.2008 | 04.07.2003 | 7 |
Appraisal reports |
TIF | 17.71 KB | 24.04.2008 | 04.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 24.04.2008 | 04.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 24.04.2008 | 04.07.2003 | 1 |
Sample report |
TIF | 20.01 KB | 24.04.2008 | 04.07.2003 | 1 |
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