IT MEGA, 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.
Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT MEGA" |
| Registration number, date | 40103718825, 09.10.2013 |
| VAT number | None (excluded 17.10.2017) Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Liginišķu iela 18 – 4, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 5 000 EUR , registered 08.08.2014 (registered payment 08.08.2014: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2757.11 | 6.75 | 54.35 |
| Personal income tax (thousands, €) | 0 | 3.96 | 9.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.01 | 20.56 |
| Average employees count | 1 | 7 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Daugavpils, Vaļņu iela 4N | Until 05.07.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Rūpniecības iela 2 | Until 08.09.2014 | 10 years ago |
| Rīga, Puškina iela 2-10 | Until 08.08.2014 | 10 years ago |
| Rīga, Baltā iela 3/9 | Until 20.02.2015 | 9 years ago |
| Rīga, Grēdu iela 4A | Until 12.05.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.06.2017.
Case number: C12209917 Started 08.06.2017,
ended 30.08.2017
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.08.2017 |
31.08.2017 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
08.06.2017 |
12.06.2017 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums it mega 2016 EDS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (178.99 KB) | €8.00 |
2014 |
Annual report | 09.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT mega vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.41 KB | 08.06.2017 | 08.06.2017 | 2 |
Shareholders’ register |
TIF | 80.07 KB | 30.11.2016 | 04.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 475.34 KB | 30.11.2016 | 12.10.2016 | 14 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 14.08.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 52.75 KB | 14.08.2014 | 18.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.76 KB | 14.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 60.54 KB | 14.08.2014 | 18.07.2014 | 2 |
Articles of Association |
TIF | 15.79 KB | 16.10.2013 | 24.09.2013 | 1 |
Memorandum of Association |
TIF | 48.81 KB | 16.10.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 43.92 KB | 16.10.2013 | 24.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
381.21 KB | 01.02.2019 | 01.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.89 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.84 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 27.10.2017 | 27.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.64 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 20.10.2017 | 20.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 18.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 17.10.2017 | 17.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 17.10.2017 | 17.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 17.10.2017 | 17.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 13.10.2017 | 13.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 12.10.2017 | 12.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.10.2017 | 10.10.2017 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 31.08.2017 | 31.08.2017 | 1 |
Court decision/judgement |
DOC | 92 KB | 31.08.2017 | 30.08.2017 | 2 |
Court decision/judgement |
EDOC | 80.21 KB | 31.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 16.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 14.08.2017 | 14.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 09.08.2017 | 09.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.96 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 87.75 KB | 05.07.2017 | 28.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 05.07.2017 | 28.06.2017 | 1 |
Notary’s decision |
EDOC | 66.77 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 09.06.2017 | 09.06.2017 | 2 |
Court decision/judgement |
111.88 KB | 09.06.2017 | 08.06.2017 | 2 | |
Application |
TIF | 288.25 KB | 08.06.2017 | 08.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.66 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.81 KB | 29.03.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 308.98 KB | 08.06.2017 | 10.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 216.38 KB | 30.11.2016 | 04.11.2016 | 6 |
Registration certificates |
TIF | 28.39 KB | 30.11.2016 | 02.08.2016 | 1 |
Registration certificates |
TIF | 35.99 KB | 22.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 17.05.2016 | 12.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.79 KB | 17.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 162.23 KB | 17.05.2016 | 28.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 21.73 KB | 17.05.2016 | 28.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.24 KB | 17.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 17.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 25.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 90.57 KB | 25.02.2015 | 16.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 25.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 89.83 KB | 20.10.2014 | 14.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 20.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 08.09.2014 | 08.09.2014 | 1 |
Application |
TIF | 62.57 KB | 08.09.2014 | 03.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 08.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 14.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 324.44 KB | 14.08.2014 | 21.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 14.08.2014 | 18.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 14.08.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.51 KB | 14.08.2014 | 18.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 14.08.2014 | 17.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.69 KB | 14.08.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 16.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 68.49 KB | 16.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 16.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 241.39 KB | 16.10.2013 | 24.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 27.85 KB | 16.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 14.08.2014 | 1 |
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