Magnum Social & Medical Care, SIA
Limited Liability Company, Small company
Place in branch
135 by paid taxes
201 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 | Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care" |
| Registration number, date | 54103141561, 27.02.2020 |
| VAT number | LV54103141561 from 17.12.2020 Europe VAT register |
| Register, date | Commercial Register, 27.02.2020 |
| Legal address | Labraga iela 11, Liepāja, LV-3414 Check address owners |
| Fixed capital | 257 800 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 447.4 | 90.72 | -75.78 |
| Personal income tax (thousands, €) | 130.35 | 33.86 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 260.6 | 64.14 | 0.03 |
| Average employees count | 81 | 37 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
|---|---|
| CSP industry | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | 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 | 27.02.2020 |
* 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 |
92.50 % | 238 465 | € 1 | € 238 465 | Latvia | 31.07.2024 | 07.10.2024 |
Natural person |
7.50 % | 19 335 | € 1 | € 19 335 | Latvia | 31.07.2024 | 07.10.2024 |
Historical addresses
| Rīga, Nītaures iela 3 - 20 | Until 19.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums AR IEBILDI LAT 2023 Magnum Medical EL | EDOC | ||||
| Vad bas zi ojums 2024 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 27.02.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 159.87 KB | 07.10.2024 | 31.07.2024 | 1 |
Articles of Association |
DOCX | 15.26 KB | 03.12.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.76 KB | 03.12.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 03.12.2020 | 12.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 27.02.2020 | 18.02.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 27.02.2020 | 18.02.2020 | 1 |
Memorandum of Association |
DOC | 31 KB | 27.02.2020 | 18.02.2020 | 2 |
Memorandum of Association |
DOC | 31 KB | 27.02.2020 | 18.02.2020 | 2 |
Shareholders’ register |
DOCX | 17.36 KB | 27.02.2020 | 18.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 27.02.2020 | 18.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.06 KB | 07.10.2024 | 26.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 26.04.2023 | 26.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 25.04.2023 | 21.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 14.02.2023 | 14.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.65 KB | 09.01.2023 | 09.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 02.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 13.09.2022 | 13.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 08.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 23.08.2022 | 23.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 19.01.2021 | 19.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 55.54 KB | 19.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 44.53 KB | 19.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 47.07 KB | 19.01.2021 | 18.12.2020 | 1 |
Application |
DOCX | 41.73 KB | 19.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 43.07 KB | 03.12.2020 | 20.11.2020 | 1 |
Application |
EDOC | 48.36 KB | 03.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 21.38 KB | 03.12.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
72.31 KB | 03.12.2020 | 12.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.92 KB | 03.12.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 03.12.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 03.12.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 03.12.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.62 KB | 03.12.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 36.49 KB | 27.02.2020 | 25.02.2020 | 3 |
Application |
DOCX | 36.49 KB | 27.02.2020 | 25.02.2020 | 3 |
Application |
EDOC | 45.26 KB | 27.02.2020 | 25.02.2020 | 3 |
Articles of Association |
EDOC | 24.26 KB | 27.02.2020 | 18.02.2020 | 1 |
Appraisal reports |
DOC | 33 KB | 27.02.2020 | 18.02.2020 | 1 |
Appraisal reports |
EDOC | 25.15 KB | 27.02.2020 | 18.02.2020 | 1 |
Appraisal reports |
DOC | 33 KB | 27.02.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
41.81 KB | 27.02.2020 | 18.02.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.29 KB | 27.02.2020 | 18.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
41.81 KB | 27.02.2020 | 18.02.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.9 KB | 27.02.2020 | 18.02.2020 | 2 |
Memorandum of Association |
EDOC | 25.32 KB | 27.02.2020 | 18.02.2020 | 2 |
Shareholders’ register |
EDOC | 31.94 KB | 27.02.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
25.83 KB | 27.02.2020 | 14.02.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 27.02.2020 | 14.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 27.02.2020 | 14.02.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 46.75 KB | 27.02.2020 | 14.02.2020 | 2 |
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