Magnat Project Management, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Magnat Project Management"
Registration number, date 40003675303, 19.04.2004
VAT number LV40003675303 from 09.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Rīga, Daugavgrīvas iela 83 Check address owners
Fixed capital 1 000 000 EUR, registered payment 05.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.95 20.09 20.79
Personal income tax (thousands, €) 7.24 7.63 7.89
Statutory social insurance contributions (thousands, €) 11.70 12.44 12.87
Average employees count 4 5 5

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 16.07.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 16.07.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 16.07.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

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.  14.01.2010

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.  14.01.2010

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.  14.01.2010
* 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

Sabiedrība ar ierobežotu atbildību "Magnat Group"

Reg. no. 40003670471
Rīga, Daugavgrīvas iela 83

100 % 500 000 € 2 € 1 000 000 Latvia 07.08.2025 15.08.2025

Apply information changes

Historical company names

SIA "MAGNAT PROJECT MANAGEMENT" Until 15.08.2025 4 months ago
Sabiedrība ar ierobežotu atbildību "KRIMULDAS MUIŽA" Until 15.12.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "Magnat Capital" Until 20.01.2006 19 years ago

Historical addresses

Rīga, Daugavgrīvas iela 83/89 Until 12.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums 2024 MPM PDF
Vadibas zinojums 2024 MPM PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
MPM GP 2023 VadibasZinojums PDF
ZR zinojums MPM 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
MPM vadibas zinojums 2022 PDF
ZR zinojums MPM PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
MPM vadibas zinojums 2021 PDF
ZR zinojums MPM PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA Magnat Project Management PDF
ZR zinojums MPM PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas Zin ojums Magnat Project Management PDF
ZR zinojums MPM PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
MPM vad. zin2018 PDF
NR zi ojums MPM 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP FINAL MPM 2017 vadibas zinojums PDF
Magnat Project Management PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
MPM 2016 RED vadibas zinojums PDF
MPM opinion PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MPM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
MPM 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
MPM 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MPM 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
MPM GP vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (58 KB)

2008

Annual report 12.06.2009  TIF (555.34 KB)

2007

Annual report 13.05.2008  TIF (376.33 KB)

2006

Annual report 12.09.2007  TIF (868.3 KB)

2005

Annual report 01.02.2007  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 256.6 KB 15.08.2025 07.08.2025 1

Shareholders’ register

PDF 169.55 KB 15.08.2025 07.08.2025 1

Articles of Association

TIF 34.63 KB 16.07.2018 23.01.2014 3

Shareholders’ register

TIF 19.47 KB 16.07.2018 23.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 320.45 KB 15.08.2025 11.08.2025 1

Protocols/decisions of a company/organisation

PDF 209.75 KB 15.08.2025 07.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 16.07.2018 16.07.2018 2

Statement regarding the beneficial owners

TIF 261.54 KB 13.07.2018 11.07.2018 7
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