MEGA AUTO, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA AUTO" |
| Registration number, date | 40003576295, 07.01.2002 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Maskavas iela 440, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.09.2016 (registered payment 05.09.2016: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | -0.03 | 3.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
Historical addresses
| Rīga, Maskavas iela 433 | Until 27.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Valdeķu iela 59-51 | Until 20.01.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (4.43 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (715.36 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1005.22 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (1.4 MB) | ||
2004 |
Annual report | 17.09.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 17.09.2018 | TIF (1.24 MB) | ||
2002 |
Annual report | 17.09.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.72 KB | 18.10.2018 | 21.06.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.22 KB | 03.05.2018 | 25.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 17.09.2018 | 31.08.2016 | 1 |
Articles of Association |
TIF | 63.86 KB | 17.09.2018 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 52 KB | 17.09.2018 | 31.08.2016 | 2 |
Articles of Association |
TIF | 116.29 KB | 17.09.2018 | 08.08.2006 | 4 |
Articles of Association |
TIF | 137.33 KB | 17.09.2018 | 13.03.2006 | 5 |
Articles of Association |
TIF | 94.54 KB | 17.09.2018 | 08.12.2003 | 4 |
Articles of Association |
TIF | 645.31 KB | 17.09.2018 | 17.12.2001 | 14 |
Memorandum of Association |
TIF | 22.16 KB | 17.09.2018 | 17.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 101.23 KB | 18.10.2018 | 12.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 18.10.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 14.05.2018 | 14.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 19.81 KB | 14.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 17.09.2018 | 05.09.2016 | 2 |
Application |
TIF | 173.55 KB | 17.09.2018 | 31.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 17.09.2018 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.13 KB | 17.09.2018 | 31.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 17.09.2018 | 09.07.2009 | 1 |
Application |
TIF | 169.48 KB | 17.09.2018 | 07.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 17.09.2018 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 17.09.2018 | 07.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 17.09.2018 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 17.09.2018 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 17.09.2018 | 27.10.2008 | 1 |
Application |
TIF | 132.89 KB | 17.09.2018 | 22.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 17.09.2018 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 17.09.2018 | 22.10.2008 | 1 |
Statement regarding the beneficial owners |
TIF | 21.82 KB | 17.09.2018 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 17.09.2018 | 14.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 17.09.2018 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 17.09.2018 | 09.08.2006 | 1 |
Application |
TIF | 151.96 KB | 17.09.2018 | 08.08.2006 | 5 |
Application |
TIF | 27.91 KB | 17.09.2018 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 17.09.2018 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 17.09.2018 | 23.03.2006 | 2 |
Application |
TIF | 135.57 KB | 17.09.2018 | 17.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 17.09.2018 | 13.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 30.3 KB | 17.09.2018 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 17.09.2018 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 17.09.2018 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 17.09.2018 | 13.02.2006 | 1 |
Consent of the auditor |
TIF | 11.7 KB | 17.09.2018 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.25 KB | 17.09.2018 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 17.09.2018 | 10.02.2006 | 1 |
Sample report |
TIF | 31.26 KB | 17.09.2018 | 03.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 17.09.2018 | 08.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 17.09.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 17.09.2018 | 03.03.2005 | 1 |
Application |
TIF | 58.85 KB | 17.09.2018 | 02.03.2005 | 2 |
Consent of the auditor |
TIF | 10.45 KB | 17.09.2018 | 02.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 17.09.2018 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 17.09.2018 | 20.01.2004 | 1 |
Registration certificates |
TIF | 72.54 KB | 17.09.2018 | 20.01.2004 | 1 |
Application |
TIF | 217.72 KB | 17.09.2018 | 17.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 17.09.2018 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 17.09.2018 | 17.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 17.09.2018 | 08.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 17.09.2018 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 17.09.2018 | 08.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 17.09.2018 | 07.01.2002 | 1 |
Registration certificates |
TIF | 64.59 KB | 17.09.2018 | 07.01.2002 | 1 |
Registration certificates |
TIF | 56.06 KB | 17.09.2018 | 07.01.2002 | 1 |
Application |
TIF | 115.52 KB | 17.09.2018 | 18.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 17.09.2018 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 17.09.2018 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 17.09.2018 | 18.12.2001 | 1 |
Appraisal reports |
TIF | 25.67 KB | 17.09.2018 | 17.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 17.09.2018 | 17.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 17.09.2018 | 17.12.2001 | 1 |
Sample report |
TIF | 30.38 KB | 17.09.2018 | 17.12.2001 | 1 |
Sample report |
TIF | 29.41 KB | 17.09.2018 | 17.12.2001 | 1 |
Submission/Application |
TIF | 17.1 KB | 17.09.2018 | 17.12.2001 | 1 |
Copy of the personal identification document |
TIF | 193.82 KB | 17.09.2018 | 10.11.1997 | 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