MAGNUSS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
108 by paid taxes
27 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 "MAGNUSS GROUP" |
| Registration number, date | 40203024639, 10.10.2016 |
| VAT number | LV40203024639 from 25.01.2017 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Smiltnieku iela 15 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| 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, €) | 7.79 | 5.97 | 1.63 |
| Personal income tax (thousands, €) | 0.61 | 0.49 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 1.77 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2016 | 26.08.2024 |
Historical company names
| SIA "GORD GROUP" | Until 14.06.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EIKOSHA" | Until 17.05.2022 | 3 years ago |
Historical addresses
| Rīga, Pūces iela 43 - 57 | Until 26.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EIK vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.pazin. | JPG | ||||
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.pazin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.08 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 39.86 KB | 14.06.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 17.05.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 17.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
1.43 MB | 29.09.2016 | 26.09.2016 | 3 | |
Articles of Association |
DOC | 121 KB | 29.09.2016 | 23.09.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 29.09.2016 | 23.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.7 KB | 26.08.2024 | 26.08.2024 | 3 |
Application |
EDOC | 52.13 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 14.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 17.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 17.05.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 40.52 KB | 17.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 46.78 KB | 17.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 46.78 KB | 17.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 17.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 17.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 12.10.2016 | 04.10.2016 | 1 |
Application |
3.06 MB | 29.09.2016 | 28.09.2016 | 10 | |
Application |
EDOC | 2.91 MB | 29.09.2016 | 28.09.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 12.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.09.2016 | 26.09.2016 | 3 |
Articles of Association |
EDOC | 47.84 KB | 29.09.2016 | 23.09.2016 | 1 |
Memorandum of Association |
EDOC | 50.44 KB | 29.09.2016 | 23.09.2016 | 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