MEG AKVA, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
11 by profit
12 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEG AKVA" |
| Registration number, date | 40002001566, 24.07.1991 |
| VAT number | LV40002001566 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Rīga, Audupes iela 15/17 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.03 | 24.87 | 41.21 |
| Personal income tax (thousands, €) | 2.25 | 3.14 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 4.71 | 6.05 | 15.6 |
| Average employees count | 2 | 2 | 6 |
| Received COVID-19 downtime support | 07.05.2021, 522.20 € | ||
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2019 | |
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. | 08.08.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 16 | € 284 | € 4 544 | Latvia | 12.08.2015 | 25.08.2015 |
Natural person |
20 % | 4 | € 284 | € 1 136 | Latvia | 12.08.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| A.Breča Rīgas zinātniskais un ražošanas uzņēmums "MEG AQUA" | Until 02.01.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Albatrosu iela 26-9 | Until 02.01.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MegAkva 2023 zinas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (768.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (705.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (919.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (716.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (931.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (871.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (665.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums pie gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 16.06.2010 | TIF (303.74 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (412.8 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.34 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 15.09.2006 | PDF (1.59 MB) | ||
1997 |
Annual report | 23.08.2010 | TIF (1021.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.56 KB | 14.03.2019 | 13.03.2019 | 1 |
Articles of Association |
TIF | 72.69 KB | 14.03.2019 | 13.03.2019 | 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 | 65.87 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 153.52 KB | 14.03.2019 | 13.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 14.03.2019 | 13.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 195.27 KB | 14.03.2019 | 13.03.2019 | 5 |
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