MEGA DVD, 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, 26.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA DVD" |
| Registration number, date | 40003413693, 09.10.1998 |
| VAT number | None (excluded 13.06.2018) Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 12 521 EUR , registered 25.11.2016 (registered payment 25.11.2016: 12 521 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "MEGA DVD" | Until 24.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 42E | Until 18.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 87 | Until 06.08.2001 | 24 years ago |
| Rīga, Stirnu iela 16 | Until 24.08.2004 | 21 year ago |
| Rīga, Hipokrāta iela 7 | Until 04.02.2009 | 16 years ago |
| Rīga, Sporta iela 15 | Until 06.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2018.
Case number: C30493718 Started 20.03.2018,
ended 23.03.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.03.2021 |
24.03.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2021 10:00:00 |
11.01.2021 | Meeting of creditors | |
08.01.2021 10:00:00 |
23.12.2020 | Meeting of creditors | |
20.03.2018 |
21.03.2018 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2018 |
21.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEGA DVD RZ pdf | |||||
| img316 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (2.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RAR (3.44 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (968.9 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (497.46 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (789.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 23.3 KB | 11.01.2021 | 08.01.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 21.04 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOCM | 76.21 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOCM | 76.21 KB | 22.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.57 MB | 22.11.2016 | 22.11.2016 | 2 | |
Shareholders’ register |
1.57 MB | 22.11.2016 | 22.11.2016 | 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 | 65.58 KB | 26.03.2021 | 26.03.2021 | 1 |
Notary’s decision |
EDOC | 65.62 KB | 24.03.2021 | 24.03.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 38.87 KB | 26.03.2021 | 23.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.61 KB | 26.03.2021 | 23.03.2021 | 1 |
Court decision/judgement |
103.47 KB | 23.03.2021 | 23.03.2021 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 39 KB | 26.01.2021 | 26.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 51.6 KB | 26.01.2021 | 26.01.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.86 KB | 26.01.2021 | 26.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 32.55 KB | 26.01.2021 | 26.01.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
XLS | 30.5 KB | 26.01.2021 | 26.01.2021 | 3 |
Notary’s decision |
EDOC | 65.8 KB | 11.01.2021 | 11.01.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.77 KB | 11.01.2021 | 08.01.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 51.58 KB | 11.01.2021 | 08.01.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.68 KB | 11.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.12.2020 | 23.12.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.65 KB | 23.12.2020 | 22.12.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.32 KB | 23.12.2020 | 22.12.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 51.27 KB | 23.12.2020 | 22.12.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.03.2021 | 16.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.03 KB | 26.03.2021 | 16.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 177.4 KB | 26.03.2021 | 16.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.12 KB | 29.11.2019 | 29.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.45 KB | 29.11.2019 | 29.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.95 KB | 18.06.2019 | 18.06.2019 | 1 |
Notary’s decision |
RTF | 194.94 KB | 21.03.2018 | 21.03.2018 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 21.03.2018 | 21.03.2018 | 2 |
Court decision/judgement |
99.82 KB | 20.03.2018 | 20.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.29 MB | 15.05.2017 | 13.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 25.11.2016 | 25.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.69 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
EDOC | 63.35 KB | 22.11.2016 | 22.11.2016 | 1 |
Application |
DOCX | 17.76 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
EDOC | 30.79 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
DOCX | 17.76 KB | 22.11.2016 | 22.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 22.11.2016 | 22.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 22.11.2016 | 22.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.56 KB | 22.11.2016 | 22.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 31.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 31.08.2016 | 18.08.2016 | 2 |
Confirmation or consent to legal address |
318.43 KB | 14.07.2016 | 12.07.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 254.44 KB | 14.07.2016 | 12.07.2016 | 1 |
Application |
112.92 KB | 02.06.2016 | 01.06.2016 | 2 | |
Application |
EDOC | 124.28 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.12.2015 | 29.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 23.12.2015 | 22.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.33 KB | 23.12.2015 | 22.12.2015 | 2 |
Appraisal reports |
TIF | 9.61 KB | 27.06.2019 | 22.09.1998 | 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