MEGA OPTS, 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, 09.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA OPTS" |
| Registration number, date | 40003439438, 09.04.1999 |
| VAT number | None (excluded 17.12.2015) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Ogre, Brīvības iela 113-11 | Until 01.02.2000 | 25 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, "Jaunskrundas" | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., "Jaunskrundas" | Until 15.09.2014 | 11 years ago |
| Rīga, Slāvu iela 13-69 | Until 15.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.1.lpp. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img209 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| X Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (541.4 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (624.85 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (984.58 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (951.22 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (588.1 KB) | ||
2004 |
Annual report | 03.01.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.01.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 17.08.2023 | TIF (1.22 MB) | ||
2001 |
Annual report | 17.08.2023 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 08.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
DOC | 16 KB | 08.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 75.67 KB | 17.08.2023 | 06.10.2014 | 3 |
Shareholders’ register |
TIF | 24.07 KB | 17.08.2023 | 18.08.2010 | 1 |
Articles of Association |
TIF | 40.44 KB | 06.05.2015 | 18.08.2010 | 1 |
Articles of Association |
TIF | 23.55 KB | 17.08.2023 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 12.3 KB | 17.08.2023 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 17.08.2023 | 14.02.2003 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 17.08.2023 | 14.02.2003 | 1 |
Articles of Association |
TIF | 663.35 KB | 17.08.2023 | 24.10.2001 | 14 |
Amendments to the Articles of Association |
TIF | 31.58 KB | 17.08.2023 | 26.01.2000 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 17.08.2023 | 26.01.2000 | 1 |
Articles of Association |
TIF | 436.59 KB | 17.08.2023 | 24.03.1999 | 9 |
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 | 102.62 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 19.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 19.07.2016 | 19.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.27 KB | 14.07.2016 | 13.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.33 KB | 14.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.12.2015 | 28.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 21.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 119.21 KB | 14.12.2015 | 14.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 112.29 KB | 14.12.2015 | 14.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.79 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.68 KB | 14.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
EDOC | 33.62 KB | 08.10.2015 | 29.09.2015 | 1 |
Application |
DOC | 56 KB | 30.09.2015 | 29.09.2015 | 2 |
Application |
EDOC | 42.38 KB | 30.09.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.09.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 30.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 17.08.2023 | 09.10.2014 | 2 |
Application |
TIF | 170.15 KB | 17.08.2023 | 06.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 17.08.2023 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 17.08.2023 | 15.09.2014 | 2 |
Application |
TIF | 262.84 KB | 17.08.2023 | 09.09.2014 | 6 |
Other documents |
TIF | 22.22 KB | 17.08.2023 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 17.08.2023 | 11.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 17.08.2023 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 17.08.2023 | 26.08.2010 | 2 |
Application |
TIF | 161.77 KB | 17.08.2023 | 18.08.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.77 KB | 17.08.2023 | 18.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 17.08.2023 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 17.08.2023 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 17.08.2023 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 17.08.2023 | 22.11.2008 | 2 |
Application |
TIF | 141.78 KB | 17.08.2023 | 21.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 17.08.2023 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 17.08.2023 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 17.08.2023 | 21.11.2008 | 1 |
Sample report |
TIF | 33.02 KB | 17.08.2023 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 17.08.2023 | 14.02.2008 | 2 |
Application |
TIF | 213.92 KB | 17.08.2023 | 12.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 17.08.2023 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 17.08.2023 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 17.08.2023 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 17.08.2023 | 15.11.2004 | 1 |
Registration certificates |
TIF | 22.33 KB | 28.12.2012 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 17.08.2023 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 17.08.2023 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 17.08.2023 | 03.11.2004 | 1 |
Application |
TIF | 94.57 KB | 17.08.2023 | 03.11.2004 | 4 |
Consent of the auditor |
TIF | 9.13 KB | 17.08.2023 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 17.08.2023 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 17.08.2023 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 17.08.2023 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 17.08.2023 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 17.08.2023 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 17.08.2023 | 25.02.2003 | 1 |
Sample report |
TIF | 25.47 KB | 17.08.2023 | 25.02.2003 | 1 |
Submission/Application |
TIF | 21.5 KB | 17.08.2023 | 25.02.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.2 KB | 17.08.2023 | 14.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 17.08.2023 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 17.08.2023 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 17.08.2023 | 14.02.2003 | 1 |
Copy of the personal identification document |
TIF | 116.78 KB | 17.08.2023 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 17.08.2023 | 20.11.2001 | 1 |
Registration certificates |
TIF | 37.65 KB | 17.08.2023 | 20.11.2001 | 1 |
Submission/Application |
TIF | 10.55 KB | 17.08.2023 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 17.08.2023 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 17.08.2023 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 17.08.2023 | 24.10.2001 | 1 |
Submission/Application |
TIF | 18.36 KB | 17.08.2023 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 17.08.2023 | 01.02.2000 | 1 |
Other documents |
TIF | 19.81 KB | 17.08.2023 | 01.02.2000 | 1 |
Sample report |
TIF | 29.02 KB | 17.08.2023 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 17.08.2023 | 27.01.2000 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.88 KB | 17.08.2023 | 26.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 17.08.2023 | 26.01.2000 | 1 |
Submission/Application |
TIF | 30.67 KB | 17.08.2023 | 26.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 17.08.2023 | 09.04.1999 | 1 |
Registration certificates |
TIF | 58.98 KB | 17.08.2023 | 09.04.1999 | 1 |
Registration certificates |
TIF | 64.87 KB | 17.08.2023 | 09.04.1999 | 1 |
Registration certificates |
TIF | 71.88 KB | 17.08.2023 | 09.04.1999 | 1 |
Application |
TIF | 131.38 KB | 17.08.2023 | 24.03.1999 | 4 |
Appraisal reports |
TIF | 28.01 KB | 17.08.2023 | 24.03.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 17.08.2023 | 24.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 17.08.2023 | 24.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 17.08.2023 | 24.03.1999 | 1 |
Sample report |
TIF | 28.04 KB | 17.08.2023 | 24.03.1999 | 1 |
Submission/Application |
TIF | 16.74 KB | 17.08.2023 | 24.03.1999 | 1 |
Appraisal reports |
TIF | 26.71 KB | 21.07.2016 | 24.03.1999 | 2 |
Copy of the personal identification document |
TIF | 347.05 KB | 17.08.2023 | 15.01.1998 | 2 |
Copy of the personal identification document |
TIF | 496.37 KB | 17.08.2023 | 15.01.1998 | 2 |
Copy of the personal identification document |
TIF | 77.69 KB | 17.08.2023 | 15.09.1994 | 2 |
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