Mega Lines, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
800 by profit
326 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mega Lines"
Registration number, date 50103300681, 16.06.2010
VAT number LV50103300681 from 02.07.2010 Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Ausekļa iela 3 – 36, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
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, €) 11.58 12.47 16.65
Personal income tax (thousands, €) 0.56 0.33 0.41
Statutory social insurance contributions (thousands, €) 2.97 2.71 2.7
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 29.05.2015 03.06.2015

Apply information changes

ML

"Mega Lines", SIA

Lielirbes 11-5, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Mega L" Until 14.09.2010 14 years ago

Historical addresses

Rīga, Lielirbes iela 13-74 Until 06.01.2012 12 years ago
Rīga, Lielirbes iela 11 - 5 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2010

Annual report 16.06.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.66 KB 09.06.2015 29.05.2015 2

Amendments to the Articles of Association

TIF 11.29 KB 09.06.2015 28.05.2015 1

Articles of Association

TIF 14.57 KB 09.06.2015 28.05.2015 1

Amendments to the Articles of Association

TIF 6.12 KB 16.09.2010 26.07.2010 1

Articles of Association

TIF 18.71 KB 16.09.2010 26.07.2010 1

Shareholders’ register

TIF 10.24 KB 16.09.2010 26.07.2010 1

Articles of Association

TIF 78.79 KB 30.06.2010 11.06.2010 1

Memorandum of Association

TIF 95.36 KB 30.06.2010 11.06.2010 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

EDOC 70 KB 08.11.2018 08.11.2018 1

Application

TIF 113.26 KB 06.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

TIF 70.44 KB 09.06.2015 03.06.2015 2

Application

TIF 96.37 KB 09.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 22.31 KB 09.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.09 KB 10.01.2012 06.01.2012 2

Application

TIF 70.5 KB 10.01.2012 03.01.2012 2

Confirmation or consent to legal address

TIF 11.48 KB 10.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 16.09.2010 14.09.2010 1

Registration certificates

TIF 55.21 KB 16.09.2010 14.09.2010 1

Application

TIF 107.94 KB 16.09.2010 26.07.2010 2

Protocols/decisions of a company/organisation

TIF 16.01 KB 16.09.2010 26.07.2010 1

Registration certificates

TIF 59.54 KB 16.09.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 191.61 KB 30.06.2010 16.06.2010 2

Registration certificates

TIF 193.22 KB 30.06.2010 16.06.2010 1

Announcement regarding the legal address

TIF 67.92 KB 30.06.2010 11.06.2010 1

Application

TIF 689.26 KB 30.06.2010 11.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 81.25 KB 30.06.2010 11.06.2010 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