Mega grupa, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
25 by profit
47 by paid taxes
19 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mega grupa" |
| Registration number, date | 40003547347, 24.05.2001 |
| VAT number | LV40003547347 from 28.06.2001 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Anniņmuižas iela 3 – 31, Rīga, LV-1029 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.36 | 14.13 | 5.95 |
| Personal income tax (thousands, €) | 1.75 | 1.06 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 3.68 | 3.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 16.03.2010 |
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. | 16.03.2010 |
* 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 |
50 % | 40 | € 250 | € 10 000 | 21.08.2024 | 28.08.2024 | |
Natural person |
50 % | 40 | € 250 | € 10 000 | 21.08.2024 | 28.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mega grupa" | Until 14.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Jāņa Endzelīna iela 5-44 | Until 16.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Rostokas iela 34 - 31 | Until 13.06.2018 | 7 years ago |
| Rīga, Rostokas iela 3 - 31 | Until 14.06.2018 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.32 KB | 28.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 28.08.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.35 KB | 17.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 49.84 KB | 10.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 50.53 KB | 10.08.2023 | 02.08.2023 | 1 |
Shareholders’ register |
EDOC | 57.81 KB | 10.08.2023 | 02.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 176.33 KB | 21.06.2023 | 15.06.2023 | 1 |
Articles of Association |
TIF | 13.82 KB | 21.06.2023 | 22.05.2014 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 23.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 09.12.2010 | 17.11.2010 | 1 |
Restricted documents
available by request to LR Company register
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
