Magnat Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Magnat Group"
Legal form Limited liability company (SIA)
Registration number, date 40003670471, 17.03.2004
Register, Included in The Register Commercial register, 17.03.2004
SEPA identifier LV05ZZZ40003670471
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003670471 Is active 09.06.2004
Legal address Legal address: Rīga, Daugavgrīvas iela 83, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 83, Rīga, LV-1007
Registration certificate number, date Nr. K183063. 11.09.2018
Fixed capital Paid capital - 1 200 000.00 EUR (Registered in State Enterprise register 30.11.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67470797
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (37)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.01.2011

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
14.01.2011

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 3000 100.00 EUR 300 000.00 EUR 25.00 % 30.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 3000 100.00 EUR 300 000.00 EUR 25.00 % 30.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 3000 100.00 EUR 300 000.00 EUR 25.00 % 30.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 3000 100.00 EUR 300 000.00 EUR 25.00 % 30.11.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54338 - 54354
 54338 - 54354
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  700
 700
Equity capital
  1361
 1361
Fixed assets
  597
 597
Balance
  724
 724
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  53750 - 53751 , Companies
 53750 - 53751
Companies

About the company's comparative indices

Legal address on the map
Magnat Group Legal address on the map
Publications (0)