MEGA BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
62 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGA BALTIC"
Registration number, date 40003762935, 19.08.2005
VAT number LV40003762935 from 20.09.2005 Europe VAT register
Register, date Commercial Register, 19.08.2005
Legal address Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 14.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 102.46 99.31 80.53
Personal income tax (thousands, €) 4.48 4.23 1.19
Statutory social insurance contributions (thousands, €) 10.03 7.92 7.34
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2008
* 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

100 % 2 845 € 1 € 2 845 Lithuania 26.05.2016 14.02.2017

Apply information changes

ML

"Mega Baltic", SIA

Bauskas 58A - 6, Rīga, LV-1004 Check address owners

Pārtikas vairumtirdzniecība

http://www.megabaltic.katalogai.lt

Historical addresses

Rīga, Vārnu iela 6-36a Until 14.03.2008 16 years ago
Rīga, Vestienas iela 2 Until 08.04.2009 15 years ago
Rīga, Lomonosova iela 1 k-18 Until 07.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (434.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (435.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (220.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (261.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (261.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (262.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (94.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (8.14 KB)

2008

Annual report 15.05.2009  TIF (1.27 MB)

2007

Annual report 29.07.2008  TIF (1.31 MB)

2006

Annual report 21.02.2007  PDF (209.93 KB)

2005

Annual report 18.07.2006  PDF (415.12 KB)