MAGNIT GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 Sabiedrība ar ierobežotu atbildību "MAGNIT GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 42403029393, 07.02.2012
Register, Included in The Register Commercial register, 07.02.2012
SEPA identifier LV32ZZZ42403029393
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403029393 Is active 15.02.2012
Check in EU VAT register
Legal address Legal address: Rēzekne, Ķiršu iela 11, LV-4601 Previous addresses
Other registered in this address
Postal address Ķiršu iela 11, Rēzekne, LV-4601
Registration certificate number, date Nr. K112227. 07.02.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 23.02.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 64628810
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 (12)
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 23.02.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2015 4 711.00 EUR 2 844.00 EUR 100.00 % 23.02.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90399 - 90428
 90399 - 90428
Net turnover
  25488 , Major
 25488 		Major
Profit or loss
  100231
 100231
Equity capital
  17431
 17431
Fixed assets
  17312
 17312
Balance
  25849
 25849
Tangible assets
  14755
 14755
Liquidity
  18534 , Companies
 18534 		Companies
Profitability
  73692 , Companies
 73692 		Companies

About the company's comparative indices

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