Magnat Group, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
5 by profit
42 by paid taxes
34 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 "Magnat Group" |
| Registration number, date | 40003670471, 17.03.2004 |
| VAT number | LV40003670471 from 09.06.2004 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 30.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.39 | 42.2 | 41.72 |
| Personal income tax (thousands, €) | 14.27 | 15.55 | 14.18 |
| Statutory social insurance contributions (thousands, €) | 24.1 | 26.62 | 27.5 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2010 |
* 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 |
25 % | 3 000 | € 100 | € 300 000 | Latvia | 23.10.2017 | 30.11.2017 |
Natural person |
25 % | 3 000 | € 100 | € 300 000 | Latvia | 23.10.2017 | 30.11.2017 |
Natural person |
25 % | 3 000 | € 100 | € 300 000 | Latvia | 23.10.2017 | 30.11.2017 |
Natural person |
25 % | 3 000 | € 100 | € 300 000 | Latvia | 23.10.2017 | 30.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 83/89 | Until 20.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | |
| Annual report 2023 | |||||
| MG konsolidacija vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Magnat group vadibas zinojums 2023 | |||||
| ZR Zi ojums Magnat group 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidacija MG vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Magnat Group vadibas zinojums 2022 | |||||
| ZR zinojums Magnat Group 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | |
| Annual report 2021 | |||||
| MG vadibas zinojums konsolidacija 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MG vadibas zinojums 2021 | |||||
| ZR zinojums Magnat Group | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums Magnat Group 2020 konsolid. Gada p rskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA Magnat Group | |||||
| ZR zinojums Magnat Group | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Magnat Group vadi bas zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas Zin ojums Magnat Group | |||||
| ZR zinojums Magnat Group | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | |
| Annual report 2018 | |||||
| MAGNAT Konsolidacijas zinojums 2018147 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums Magnat Group | |||||
| vadibas zin2018 MG | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | |
| Annual report 2017 | |||||
| 2017 Magnat Consolid zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP FINAL MG 2017 vadibas zinojums | |||||
| Magnat Group | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Magnat Group Konsolid. vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MG 2016 RED vadibas zinojums | |||||
| Magnat group opinion | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG konsolid zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 MG | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG kosolid Parskata zinojums2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MG 2014 vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 MG konsolid | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG 2013 GP vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Kons GP MG Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MG 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol vadibas zin 2011 MG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG Vadibas zinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (101.7 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (804.19 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (511.34 KB) | ||
2006 |
Consolidated financial statement | 26.06.2007 | PDF (1.24 MB) | ||
2006 |
Annual report | 13.03.2013 | TIF (878.94 KB) | ||
2005 |
Consolidated financial statement | 27.06.2006 | PDF (377.47 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (988.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.78 KB | 29.11.2017 | 23.10.2017 | 1 |
Articles of Association |
TIF | 125.28 KB | 29.11.2017 | 23.10.2017 | 3 |
Shareholders’ register |
TIF | 167.25 KB | 29.11.2017 | 23.10.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 94.88 KB | 25.10.2017 | 23.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 15.09.2017 | 08.09.2017 | 1 |
Articles of Association |
TIF | 106.19 KB | 15.09.2017 | 08.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.85 KB | 15.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
TIF | 159.28 KB | 15.09.2017 | 08.09.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 17.08.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 105.39 KB | 17.08.2017 | 05.07.2017 | 3 |
Shareholders’ register |
TIF | 119.6 KB | 17.08.2017 | 05.07.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 95.12 KB | 14.07.2017 | 05.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 73.59 KB | 29.01.2014 | 08.01.2013 | 1 |
Articles of Association |
TIF | 217.99 KB | 29.01.2014 | 08.01.2013 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 13.03.2013 | 08.01.2013 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 13.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 20.68 KB | 13.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 38.02 KB | 06.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 48.31 KB | 21.03.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 24.11.2011 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 30.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 08.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 17.06.2011 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 18.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 06.12.2010 | 25.10.2010 | 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 |
EDOC | 70.01 KB | 16.07.2018 | 16.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.02 KB | 13.07.2018 | 11.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 162.88 KB | 29.11.2017 | 27.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 134.81 KB | 25.10.2017 | 23.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.68 KB | 25.10.2017 | 23.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 202.68 KB | 15.09.2017 | 08.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.04 KB | 15.09.2017 | 08.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.24 KB | 15.09.2017 | 08.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 15.09.2017 | 08.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.64 KB | 15.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.19 KB | 15.09.2017 | 08.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 125.59 KB | 17.08.2017 | 14.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 14.07.2017 | 14.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 17.08.2017 | 05.07.2017 | 1 |
Application |
TIF | 147.99 KB | 14.07.2017 | 05.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166.41 KB | 14.07.2017 | 05.07.2017 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
03.09.2013 |
Riga24.lv | "Magnat Group" turpina uzlabot peļņas un apgrozījuma rādītājus |