MAGNUM NT, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
14 by paid taxes
9 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 "MAGNUM NT" |
| Registration number, date | 40003316398, 07.11.1996 |
| VAT number | LV40003316398 from 02.05.1997 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Rīga, Šarlotes iela 18A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 135.04 | 113.38 | 88.13 |
| Personal income tax (thousands, €) | 23.85 | 17.14 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 58.46 | 43.19 | 22.16 |
| Average employees count | 15 | 14 | 12 |
| Received COVID-19 downtime support | 13.05.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 |
|||
| Natural person | From 07.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MBoom corporation SIAReg. no. 40203527502
|
66.64 % | 1 866 | € 1 | € 1 866 | Latvia | 29.04.2024 | 07.05.2024 |
Natural person |
33.36 % | 934 | € 1 | € 934 | Latvia | 29.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 36 | Until 23.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 36 - 3 | Until 02.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 g | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Magnum NT SIA VADIBAS ZINOJUMS 27.06 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Magnum NT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulce1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Magnum NT2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. Magnum NT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Magnum NT vadiba 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATrafaretsWord | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magnum NT bilance vad. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magnum NT | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce 2011 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Magnum sapulce | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | XML (237.51 KB) | |
2005 |
Annual report | 24.10.2006 | TIF (339.95 KB) | ||
2004 |
Annual report | 12.10.2010 | TIF (335.45 KB) | ||
2003 |
Annual report | 12.10.2010 | TIF (272.45 KB) | ||
2002 |
Annual report | 11.10.2010 | TIF (432.2 KB) | ||
2001 |
Annual report | 11.10.2010 | TIF (219.85 KB) | ||
2000 |
Annual report | 12.10.2010 | TIF (607.64 KB) | ||
1999 |
Annual report | 12.10.2010 | TIF (212.18 KB) | ||
1998 |
Annual report | 12.10.2010 | TIF (549.94 KB) | ||
1997 |
Annual report | 12.10.2010 | TIF (486.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.63 KB | 07.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 07.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 40.05 KB | 09.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
TIF | 108.88 KB | 12.09.2019 | 26.08.2019 | 4 |
Shareholders’ register |
TIF | 146.48 KB | 25.07.2019 | 19.07.2019 | 5 |
Shareholders’ register |
TIF | 54.61 KB | 10.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.95 KB | 10.08.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 61.32 KB | 10.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 16.69 KB | 11.10.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 11.10.2010 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 11.10.2010 | 08.06.2007 | 1 |
Articles of Association |
TIF | 47.92 KB | 11.10.2010 | 14.02.2007 | 2 |
Shareholders’ register |
TIF | 20.21 KB | 11.10.2010 | 14.02.2007 | 1 |
Articles of Association |
TIF | 47.58 KB | 11.10.2010 | 12.12.2003 | 2 |
Shareholders’ register |
TIF | 14.99 KB | 11.10.2010 | 12.12.2003 | 1 |
Articles of Association |
TIF | 515.7 KB | 12.06.2018 | 01.11.1996 | 12 |
Shareholders’ register |
TIF | 55.72 KB | 12.06.2018 | 01.11.1996 | 3 |
Memorandum of association |
TIF | 153.17 KB | 12.06.2018 | 21.10.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.55 KB | 07.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.45 KB | 07.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 56.54 KB | 09.04.2024 | 04.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.79 KB | 09.04.2024 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 02.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 45.72 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 45.72 KB | 02.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 92.74 KB | 30.08.2019 | 26.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 30.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 117.54 KB | 22.07.2019 | 19.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 22.07.2019 | 19.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 640.97 KB | 22.07.2019 | 08.07.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 205.05 KB | 22.07.2019 | 29.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 167.18 KB | 10.08.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.29 KB | 10.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 11.10.2010 | 27.07.2010 | 1 |
Application |
TIF | 65.93 KB | 11.10.2010 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 11.10.2010 | 04.03.2010 | 2 |
Application |
TIF | 131.79 KB | 11.10.2010 | 01.03.2010 | 4 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 11.10.2010 | 25.02.2009 | 1 |
Application |
TIF | 82.65 KB | 11.10.2010 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 11.10.2010 | 11.06.2007 | 1 |
Application |
TIF | 58.6 KB | 11.10.2010 | 08.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 11.10.2010 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 11.10.2010 | 22.02.2007 | 2 |
Application |
TIF | 133.46 KB | 11.10.2010 | 14.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 11.10.2010 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 11.10.2010 | 23.02.2004 | 1 |
Registration certificates |
TIF | 112.02 KB | 11.10.2010 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 11.10.2010 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 11.10.2010 | 05.02.2004 | 1 |
Application |
TIF | 132.75 KB | 11.10.2010 | 02.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 11.10.2010 | 17.12.2003 | 2 |
Sample report |
TIF | 21.64 KB | 11.10.2010 | 12.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 11.10.2010 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 11.10.2010 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.02 KB | 12.06.2018 | 07.11.1996 | 1 |
Other documents |
TIF | 18.48 KB | 12.06.2018 | 07.11.1996 | 1 |
Registration certificates |
TIF | 70.16 KB | 12.06.2018 | 07.11.1996 | 2 |
Other documents |
TIF | 34.88 KB | 12.06.2018 | 04.11.1996 | 1 |
Application |
TIF | 151.38 KB | 12.06.2018 | 01.11.1996 | 4 |
Appraisal reports |
TIF | 52.86 KB | 12.06.2018 | 01.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 12.06.2018 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 12.06.2018 | 01.11.1996 | 3 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 12.06.2018 | 01.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 12.06.2018 | 01.11.1996 | 2 |
Sample report |
TIF | 17.38 KB | 12.06.2018 | 01.11.1996 | 1 |
Purchase/lease agreement |
TIF | 148.16 KB | 12.06.2018 | 08.10.1996 | 2 |
Copy of the personal identification document |
TIF | 277.85 KB | 12.06.2018 | 26.01.1995 | 2 |
Copy of the personal identification document |
TIF | 108.31 KB | 12.06.2018 | 21.01.1994 | 1 |
Copy of the personal identification document |
TIF | 36.58 KB | 12.06.2018 | 20.07.1993 | 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