MEGA MASTER, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
445 by paid taxes
277 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA MASTER" |
| Registration number, date | 40003717861, 21.12.2004 |
| VAT number | LV40003717861 from 31.01.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Ģertrūdes iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 746 281 EUR, registered payment 22.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.53 | 6.43 | 4.95 |
| Personal income tax (thousands, €) | 5.95 | 3.2 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 9.85 | 4.71 | 3.6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | 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 | 21.09.2023 |
* 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 % | 10 511 | € 71 | € 746 281 | Latvia | 04.08.2023 | 11.08.2023 |
Historical addresses
| Rīga, Āraišu iela 34 | Until 22.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MM 2023 GP RZ 1 | EDOC | ||||
| MM 2023 GP RZ 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MM 2022 Revidenta zinojums | |||||
| MM 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MM 2021 Revidenta zinojums | |||||
| MM 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MM 2020 Revidenta zinojums | |||||
| MM 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MM 2019 Revidentu zi ojums | |||||
| MM 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA MEGA MASTER Vadibas zinojums no 06.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA MEGA MASTER Vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA AK Pavilosta Marina Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MEGA MASTER Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MEGA MASTER Vadibas zinojums | |||||
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 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (511.43 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (551.76 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (490.57 KB) | ||
2006 |
Annual report | 23.01.2007 | PDF (1.24 MB) | ||
2005 |
Annual report | 09.07.2009 | TIF (670.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 108.74 KB | 11.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
TIF | 50.05 KB | 14.06.2019 | 10.06.2019 | 2 |
Shareholders’ register |
EDOC | 43.71 KB | 15.01.2019 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 32.46 KB | 23.10.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 26.5 KB | 23.10.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 565.48 KB | 23.10.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.19 KB | 30.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 24.46 KB | 30.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 43.18 KB | 30.10.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70 KB | 02.07.2012 | 25.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.71 KB | 10.03.2010 | 03.03.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.87 KB | 09.07.2009 | 30.03.2009 | 1 |
Shareholders’ register |
TIF | 46.9 KB | 09.07.2009 | 19.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 09.07.2009 | 03.11.2008 | 1 |
Articles of Association |
TIF | 29.51 KB | 09.07.2009 | 03.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.02 KB | 09.07.2009 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 44.46 KB | 09.07.2009 | 26.08.2008 | 1 |
Shareholders’ register |
TIF | 45.91 KB | 09.07.2009 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 09.07.2009 | 07.05.2007 | 1 |
Articles of Association |
TIF | 24.05 KB | 09.07.2009 | 07.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.12 KB | 09.07.2009 | 07.05.2007 | 3 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 09.07.2009 | 26.03.2007 | 1 |
Articles of Association |
TIF | 24.71 KB | 09.07.2009 | 26.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.99 KB | 09.07.2009 | 26.03.2007 | 3 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 09.07.2009 | 05.03.2007 | 1 |
Articles of Association |
TIF | 24.31 KB | 09.07.2009 | 05.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.54 KB | 09.07.2009 | 05.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 09.07.2009 | 31.01.2007 | 1 |
Articles of Association |
TIF | 22.97 KB | 09.07.2009 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 09.07.2009 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 09.07.2009 | 22.11.2005 | 1 |
Articles of Association |
TIF | 19.94 KB | 09.07.2009 | 18.12.2004 | 1 |
Memorandum of association |
TIF | 62.07 KB | 09.07.2009 | 18.12.2004 | 3 |
Shareholders’ register |
TIF | 14.35 KB | 09.07.2009 | 18.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.88 KB | 21.09.2023 | 18.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 119.54 KB | 21.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 309.23 KB | 11.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 29.64 KB | 28.01.2021 | 25.01.2021 | 5 |
Application |
EDOC | 39.5 KB | 28.01.2021 | 25.01.2021 | 5 |
Protocols/decisions of a company/organisation |
279.66 KB | 28.01.2021 | 15.01.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 313.98 KB | 28.01.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 99.66 KB | 14.06.2019 | 12.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 14.06.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOC | 89.5 KB | 31.01.2019 | 28.01.2019 | 5 |
Application |
DOC | 89.5 KB | 31.01.2019 | 28.01.2019 | 5 |
Application |
EDOC | 34.61 KB | 31.01.2019 | 28.01.2019 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 31.01.2019 | 28.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 31.01.2019 | 28.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.44 KB | 31.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.11 KB | 31.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOC | 73 KB | 15.01.2019 | 27.12.2018 | 4 |
Application |
EDOC | 32.8 KB | 15.01.2019 | 27.12.2018 | 4 |
Shareholders’ register |
EDOC | 43.71 KB | 15.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 173.78 KB | 19.11.2015 | 10.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.48 KB | 19.11.2015 | 09.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 19.11.2015 | 05.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.36 KB | 19.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 23.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 131.85 KB | 23.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 408.3 KB | 23.10.2014 | 01.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 117.41 KB | 30.10.2012 | 18.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.23 KB | 30.10.2012 | 17.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 92.67 KB | 02.07.2012 | 26.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 259.21 KB | 02.07.2012 | 25.06.2012 | 5 |
Submission/Application |
TIF | 14.3 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 10.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 96.74 KB | 10.03.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 245.55 KB | 10.03.2010 | 29.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 23.12.2009 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 90.21 KB | 23.12.2009 | 17.12.2009 | 4 |
Application |
TIF | 72.42 KB | 23.12.2009 | 17.12.2009 | 3 |
Sample report |
TIF | 25.4 KB | 23.12.2009 | 17.12.2009 | 1 |
Submission/Application |
TIF | 25.87 KB | 23.12.2009 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.22 KB | 23.12.2009 | 16.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.95 KB | 23.12.2009 | 16.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 09.07.2009 | 03.04.2009 | 1 |
Application |
TIF | 105.85 KB | 09.07.2009 | 30.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.82 KB | 09.07.2009 | 30.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 09.07.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 09.07.2009 | 11.12.2008 | 2 |
Application |
TIF | 108.52 KB | 09.07.2009 | 10.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.66 KB | 09.07.2009 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.2 KB | 09.07.2009 | 03.11.2008 | 6 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 09.07.2009 | 04.09.2008 | 1 |
Application |
TIF | 113.1 KB | 09.07.2009 | 03.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.53 KB | 09.07.2009 | 25.08.2008 | 4 |
Other documents |
TIF | 255.27 KB | 09.07.2009 | 17.07.2008 | 5 |
Appraisal reports |
TIF | 80.21 KB | 09.07.2009 | 01.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 09.07.2009 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 09.07.2009 | 17.07.2007 | 1 |
Application |
TIF | 77.45 KB | 09.07.2009 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 09.07.2009 | 12.07.2007 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.57 KB | 09.07.2009 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 09.07.2009 | 11.05.2007 | 2 |
Application |
TIF | 108.89 KB | 09.07.2009 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 09.07.2009 | 08.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.22 KB | 09.07.2009 | 07.05.2007 | 3 |
Appraisal reports |
TIF | 83.88 KB | 09.07.2009 | 24.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 09.07.2009 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 09.07.2009 | 13.04.2007 | 2 |
Application |
TIF | 91.46 KB | 09.07.2009 | 12.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 09.07.2009 | 02.04.2007 | 2 |
Application |
TIF | 99.95 KB | 09.07.2009 | 28.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 41.89 KB | 09.07.2009 | 28.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 09.07.2009 | 26.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 09.07.2009 | 19.03.2007 | 2 |
Application |
TIF | 90.44 KB | 09.07.2009 | 05.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 09.07.2009 | 05.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 09.07.2009 | 05.03.2007 | 2 |
Appraisal reports |
TIF | 77.13 KB | 09.07.2009 | 26.02.2007 | 3 |
Appraisal reports |
TIF | 76.41 KB | 09.07.2009 | 26.02.2007 | 3 |
Submission/Application |
TIF | 22.9 KB | 09.07.2009 | 21.02.2007 | 1 |
Sample report |
TIF | 22.09 KB | 09.07.2009 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 09.07.2009 | 09.02.2007 | 2 |
Application |
TIF | 216.12 KB | 09.07.2009 | 06.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 51.18 KB | 09.07.2009 | 06.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 09.07.2009 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.67 KB | 09.07.2009 | 31.01.2007 | 5 |
Sample report |
TIF | 19.18 KB | 09.07.2009 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 09.07.2009 | 06.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 09.07.2009 | 28.11.2005 | 1 |
Application |
TIF | 77.96 KB | 09.07.2009 | 23.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 49.54 KB | 09.07.2009 | 23.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 09.07.2009 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 09.07.2009 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 09.07.2009 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 09.07.2009 | 21.12.2004 | 1 |
Registration certificates |
TIF | 21.88 KB | 09.07.2009 | 21.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 09.07.2009 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 09.07.2009 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 09.07.2009 | 18.12.2004 | 1 |
Application |
TIF | 140.92 KB | 09.07.2009 | 18.12.2004 | 5 |
Consent of the auditor |
TIF | 8.04 KB | 09.07.2009 | 18.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.14 KB | 09.07.2009 | 18.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 09.07.2009 | 18.12.2004 | 1 |
Sample report |
TIF | 25.74 KB | 09.07.2009 | 18.12.2004 | 1 |
Application |
TIF | 90.23 KB | 09.07.2009 | 3 |
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