MAGNIT GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAGNIT GRUPA"
Registration number, date 42403029393, 07.02.2012
VAT number LV42403029393 from 15.02.2012 Europe VAT register
Register, date Commercial Register, 07.02.2012
Legal address Ķiršu iela 11, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 23.02.2015
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, €) 3.55 8.74 -2.76
Personal income tax (thousands, €) 1.05 2.11 1.79
Statutory social insurance contributions (thousands, €) 4.94 6.91 4.48
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.02.2015
* 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

Natural person

100 % 4 € 711 € 2 844 06.02.2015 23.02.2015

Apply information changes

"Magnit grupa", SIA

Ķiršu 11, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 14-28 Until 11.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.10.2023 - 30.09.2024 13.12.2024  PDF (446.69 KB)

2023

 Annual report 01.10.2022 - 30.09.2023 28.02.2024  PDF (432.3 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 01.02.2023  PDF (352.15 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 24.01.2022  PDF (347.02 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 27.01.2021  PDF (372.34 KB) €11.00

2019

 Annual report 01.10.2018 - 30.09.2019 26.11.2019  PDF (280.49 KB) €11.00

2018

 Annual report 01.10.2017 - 30.09.2018 30.01.2019  PDF (276.85 KB) €11.00

2017

 Annual report 01.10.2016 - 30.09.2017 14.12.2017  PDF (530.32 KB) €11.00

2016

 Annual report 01.10.2015 - 30.09.2016 25.01.2017  PDF (426.95 KB) €9.00

2015

 Annual report 01.10.2014 - 30.09.2015 28.01.2016  PDF (438.16 KB) €8.00

2014

 Annual report 01.10.2013 - 30.09.2014 11.12.2014  HTML (88.76 KB) €7.00

2013

 Annual report 01.10.2012 - 30.09.2013 05.12.2013  HTML (89.61 KB)

2012

 Annual report 07.02.2012 - 30.09.2012 24.01.2013  HTML (89.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.41 KB 25.02.2015 06.02.2015 1

Shareholders’ register

TIF 389.76 KB 25.02.2015 06.02.2015 2

Articles of Association

 TIF 26.8 KB 22.11.2012 09.11.2012 1

Articles of Association

 TIF 37.47 KB 08.02.2012 01.02.2012 1

Memorandum of Association

 TIF 32.63 KB 08.02.2012 01.02.2012 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

 RTF 192.79 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 03.12.2019 03.12.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.47 KB 29.11.2019 29.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.21 KB 29.11.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.11.2019 22.11.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.39 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.41 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 12.08.2015 11.08.2015 2

Application

 TIF 106.36 KB 12.08.2015 06.08.2015 2

Confirmation or consent to legal address

 TIF 10.8 KB 12.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.11 KB 25.02.2015 23.02.2015 2

Application

 TIF 186.91 KB 25.02.2015 19.02.2015 5

Protocols/decisions of a company/organisation

 TIF 50.89 KB 25.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 22.11.2012 21.11.2012 1

Application

 TIF 113.16 KB 22.11.2012 09.11.2012 2

Protocols/decisions of a company/organisation

 TIF 18.43 KB 22.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 08.02.2012 07.02.2012 2

Registration certificates

 TIF 73.75 KB 08.02.2012 07.02.2012 1

Announcement regarding the legal address

 TIF 10.24 KB 08.02.2012 01.02.2012 1

Application

 TIF 545.87 KB 08.02.2012 01.02.2012 7

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 08.02.2012 01.02.2012 1

Confirmation or consent to legal address

 TIF 13.36 KB 08.02.2012 01.02.2012 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