Magnetiq Bank, AS

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Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Basic data
Name AS Magnetiq Bank Previous names
Legal form Joint stock company (AS)
Registration number, date 50103189561, 05.09.2008
Register, Included in The Register Commercial register, 05.09.2008
SEPA identifier LV40ZZZ50103189561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103189561 Is active 13.11.2008
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 54, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 54, Rīga, LV-1011
Registration certificate number, date Nr. K180800. 15.12.2017
Fixed capital Paid capital - 13 000 000.00 EUR (Registered in State Enterprise register 03.02.2016)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67772999
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 (15)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Signet Bank AS(40003043232)Rīga, Antonijas iela 3
From 11.12.2023 13000000 1.00 EUR 13 000 000.00 EUR 100.00 % 13000000 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.12.2023
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 72872 - 72885
 72872 - 72885

About the company's comparative indices

Magnetiq Bank mentioned in newspapers   Magnetiq Bank zo.lv catalogue
Legal address on the map
Magnetiq Bank Legal address on the map
Publications (2)
“Latvijas pasta banka” maina nosaukumu uz “LPB Bank” 15.12.2017 16:46

AS “Latvijas pasta banka” mainījusi nosaukumu uz AS “LPB Bank”, un veikusi attiecīgus grozījumus bankas statūtos, ziņo “Lursoft” Klientu Portfelis.

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Holdinga kompānija “Mono” palielina pamatkapitālu par 5 miljoniem eiro 25.05.2017 12:42

Holdinga kompānija SIA “Mono”, kam pieder AS “Latvijas pasta banka”, palielinājusi pamatkapitālu par 5 039 909 eiro līdz 15 000 006 eiro, ziņo Klientu portfeļa monitorings.

 

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