Magnum ICC Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Magnum ICC Latvia" |
| Registration number, date | 40203751421, 01.06.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2026 |
| Legal address | Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.06.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 01.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
The Magnum Ice Cream Company HoldCo 1 Netherlands B.V.Reg. no. 94802297
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 01.06.2026 | 01.06.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
195.26 KB | 01.06.2026 | 05.05.2026 | 1 | |
Memorandum of Association |
TIF | 258.17 KB | 29.05.2026 | 17.03.2026 | 5 |
Articles of Association |
TIF | 102.29 KB | 28.05.2026 | 17.03.2026 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
3.23 MB | 27.05.2026 | 27.05.2026 | 6 | |
Justification supporting beneficial ownership disclosure statement |
148.87 KB | 08.05.2026 | 08.05.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 08.05.2026 | 08.05.2026 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.82 KB | 06.05.2026 | 26.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.94 MB | 11.05.2026 | 18.03.2026 | 238 | |
Justification supporting beneficial ownership disclosure statement |
507.93 KB | 27.05.2026 | 05.01.2026 | 2 |
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