AS Magnetiq Bank
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CopyRegistry data
Legal status
Company ID
CopyVAT code
CopyIncorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2025-07-04
Change in officers2025-05-10
Change in officers2025-01-03
Change in officers2025-01-03
Unidentified type of changeSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
2
Credit limit
***** €
Turnover
No data available0 %Business linkages
27Linkages with other companies
Financial ratios
AS Magnetiq Bank has not submitted financial statements
AS Magnetiq Bank has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(3)
Plaintiff
(3)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
11/11/2025C30738519CA-0602-25 | Claimant:Individual person Respondent:AS Magnetiq Bank | Reason: - Decision: Closed | Rīgas apgabaltiesa | 3 |  |
22/09/2025C75014624CA-0450-25 | Claimant:Individual person Respondent:Individual person | Reason: Zaudējumu atlīdzība Decision: Open | Rīgas apgabaltiesa | 4 | |
13/09/2024C75014624C-0146-24 | Claimant:Individual person Respondent:AS Magnetiq Bank | Reason: Zaudējumu atlīdzība Decision: Open | Ekonomisko lietu tiesa | 2 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
24/11/2026C771198422CA-0055-26 | Claimant:AS Magnetiq Bank Respondent:SIA All Media Latvia | Reason: par nepatiesu ziņu atsaukšanu un nemantiska kaitējuma kompensācijas piedziņu Decision: Open | Vidzemes apgabaltiesa | 2 | |
15/12/2025C771198422SKC-0082-25 | Claimant:AS Magnetiq Bank Respondent:SIA All Media Latvia | Reason: par nepatiesu ziņu atsaukšanu un nemantiska kaitējuma kompensācijas piedziņu Decision: Open | Augstākās tiesas Senāts | 1 | |
12/09/202467553-12/09147-24 | Claimant:AS Magnetiq Bank Respondent:Individual person | Reason: par izpildu raksta izsniegšanu Decision: Open | Rīgas pilsētas tiesa | 1 | |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | Total amount: 3,353,410 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 2,840,500 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 2,948,100 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 2,199,510 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 2,259,520 |
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2Frequently Asked Questions
What is the current status of AS Magnetiq Bank?
AS Magnetiq Bank is currently Registered. It was registered on 05/09/2008.
What is AS Magnetiq Bank registered address?
AS Magnetiq Bank registered address is Brīvības iela 54, Rīga, LV-1011.
What is AS Magnetiq Bank activity?
AS Magnetiq Bank operates in Other monetary intermediation (64.19 - NACE 2.1).
Does AS Magnetiq Bank have any current state debt?
AS Magnetiq Bank currently has no outstanding state debt.