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 | Akciju sabiedrība "MAGNONS" |
| Registration number, date | 40103996003, 25.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Dzelzavas iela 68 – 31, Rīga, LV-1082 Check address owners |
| Fixed capital | 238 067 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.08 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.07.2024 |
* 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 % | 238 067 | € 1 | € 238 067 | Latvia | 22.12.2023 | 22.12.2023 |
Historical addresses
| Garkalnes nov., Priedkalne, Liedaga iela 33 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Priedkalne, Liedaga iela 33 | Until 21.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | |
| Annual report 2023 | |||||
| GP Magnons konsolidtais VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Magnons atzinums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad.zin.Magnons 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Magnons atzinums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | |
| Annual report 2021 | |||||
| Magnons AS konsol. Vadibas zi .2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Magnons AS atzinums | |||||
2020 |
Consolidated financial statement: Board statement | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (639.17 KB) | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Magnons AS atzinums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais Vadibas zinojums AS Magnons 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Magnons atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (570.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin Magnons AS | |||||
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Magnons VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.37 KB | 22.12.2023 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 31.07 KB | 20.04.2023 | 14.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.6 KB | 26.04.2019 | 24.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.6 KB | 26.04.2019 | 24.04.2019 | 1 |
Articles of Association |
DOCX | 17.35 KB | 26.04.2019 | 24.04.2019 | 2 |
Articles of Association |
DOCX | 17.35 KB | 26.04.2019 | 24.04.2019 | 2 |
Articles of Association |
TIF | 107.8 KB | 16.01.2017 | 04.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 39.45 KB | 16.01.2017 | 30.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.83 KB | 13.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
TIF | 75.67 KB | 13.01.2017 | 30.12.2016 | 2 |
Articles of Association |
TIF | 43.68 KB | 26.05.2016 | 09.05.2016 | 1 |
Memorandum of Association |
TIF | 95.63 KB | 26.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.96 KB | 19.07.2024 | 15.07.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 15.01 KB | 19.07.2024 | 15.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15 KB | 19.07.2024 | 15.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.97 KB | 19.07.2024 | 15.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.48 KB | 19.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 19.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 55.62 KB | 22.12.2023 | 22.12.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 16.09 KB | 22.12.2023 | 21.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.98 KB | 22.12.2023 | 21.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16 KB | 22.12.2023 | 21.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.83 KB | 22.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.14 KB | 22.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 22.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 43.53 KB | 20.04.2023 | 19.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.8 KB | 20.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 267.68 KB | 20.07.2021 | 13.07.2021 | 1 |
Application |
281.46 KB | 20.07.2021 | 13.07.2021 | 1 | |
Consent of members of the supervisory board |
83.46 KB | 20.07.2021 | 13.07.2021 | 1 | |
Consent of members of the supervisory board |
112.96 KB | 20.07.2021 | 13.07.2021 | 1 | |
Consent of members of the supervisory board |
84.61 KB | 20.07.2021 | 13.07.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 1.11 MB | 20.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
1.13 MB | 20.07.2021 | 13.07.2021 | 1 | |
Consent of members of the supervisory board |
114.19 KB | 20.07.2021 | 13.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
78.64 KB | 20.07.2021 | 13.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 80.21 KB | 20.07.2021 | 13.07.2021 | 1 |
List of members of the Board / Supervisory Board |
77.03 KB | 20.07.2021 | 13.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 78.62 KB | 20.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
124.06 KB | 20.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.87 KB | 20.07.2021 | 13.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
EDOC | 65.28 KB | 30.04.2019 | 30.04.2019 | 3 |
Application |
DOCX | 51.58 KB | 30.04.2019 | 30.04.2019 | 3 |
Application |
DOCX | 51.58 KB | 30.04.2019 | 30.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.87 KB | 26.04.2019 | 26.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 48.06 KB | 26.04.2019 | 24.04.2019 | 1 |
Articles of Association |
EDOC | 48.85 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 42.99 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 49.55 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 49.55 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 57.25 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 42.99 KB | 26.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 63.06 KB | 26.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 26.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.47 KB | 26.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.47 KB | 26.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 12.04.2017 | 12.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
TIF | 83.48 KB | 12.04.2017 | 10.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 188.36 KB | 16.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 250.46 KB | 16.01.2017 | 30.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.52 KB | 13.01.2017 | 30.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.59 KB | 13.01.2017 | 30.12.2016 | 1 |
Appraisal reports |
TIF | 400.43 KB | 10.09.2024 | 18.07.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 26.05.2016 | 25.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.09 KB | 26.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 333.18 KB | 26.05.2016 | 10.05.2016 | 5 |
Announcement regarding the legal address |
TIF | 19.31 KB | 26.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 26.05.2016 | 09.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.88 KB | 26.05.2016 | 09.05.2016 | 3 |
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