Magnum Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Magnum Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103302356, 21.06.2010
Register, Included in The Register Commercial register, 21.06.2010
SEPA identifier LV49ZZZ40103302356
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gregora iela 8 - 46, LV-1083 Other registered in this address
Postal address Gregora iela 8 - 46, Rīga, LV-1083
Registration certificate number, date Nr. K089413. 21.06.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.01.2016)
Activity code (NACE)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: SRS)
  • Retail sale of clothing (47.71, version 2.1) (Source: CSB)
  • Retail sale of motor vehicle parts and accessories (47.82, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 06.01.2022)
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 03.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2016 100 28.00 EUR 2 800.00 EUR 100.00 % 13.01.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78664 - 78686
 78664 - 78686
Net turnover
  61179 - 61183 , Major
 61179 - 61183 		Major
Profit or loss
  45712 - 45721
 45712 - 45721
Equity capital
  50888 - 50890
 50888 - 50890
Fixed assets
  65346 - 65351
 65346 - 65351
Balance
  70720 - 70721
 70720 - 70721
Tangible assets
  61615 - 61621
 61615 - 61621
Liquidity
  4965 , Companies
 4965 		Companies
Profitability
  13994 , Companies
 13994 		Companies

About the company's comparative indices

Magnum Trade mentioned in newspapers   Magnum Trade zo.lv catalogue
Legal address on the map
Magnum Trade Legal address on the map
Publications (0)