MEGA REM SPORT, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
24 by profit
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 REM SPORT" |
| Registration number, date | 44103061673, 05.10.2010 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Blaumaņa iela 59, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2015 |
| 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
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Automobiļu ražošana (29.10) |
| Types of activities from statues | Automobiļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 05.10.2010 |
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. | 05.10.2010 |
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. | 05.10.2010 |
* 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 |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 10.02.2015 | 13.04.2015 |
MEGA REM, Sabiedrība ar ierobežotu atbildībuReg. no. 40003202823
|
40 % | 1 136 | € 1 | € 1 136 | Latvia | 10.02.2015 | 13.04.2015 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 10.02.2015 | 13.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mega Rem Sport", SIA
Blaumaņa 59, Gulbene, Gulbenes nov. LV-4401 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Gulbenes nov., Gulbene, Ābeļu iela 8 | Until 12.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (220.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (223.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (247.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (248.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (260.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.35 KB | 17.04.2015 | 10.02.2015 | 1 |
Articles of Association |
TIF | 167.02 KB | 17.04.2015 | 10.02.2015 | 6 |
Shareholders’ register |
TIF | 78.22 KB | 17.04.2015 | 10.02.2015 | 2 |
Shareholders’ register |
TIF | 140.61 KB | 17.04.2015 | 10.02.2015 | 4 |
Shareholders’ register |
TIF | 40.21 KB | 24.08.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 19.94 KB | 05.10.2010 | 27.09.2010 | 1 |
Memorandum of association |
TIF | 44.62 KB | 05.10.2010 | 27.09.2010 | 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 |
TIF | 112.83 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 255.78 KB | 17.04.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 45.84 KB | 17.04.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.04 KB | 17.04.2015 | 10.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 15.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 81.35 KB | 15.10.2012 | 09.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 15.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 24.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 47.35 KB | 24.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 21.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 267.95 KB | 21.10.2010 | 15.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 05.10.2010 | 05.10.2010 | 2 |
Registration certificates |
TIF | 32.66 KB | 05.10.2010 | 05.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 05.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 202.82 KB | 05.10.2010 | 27.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 05.10.2010 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 05.10.2010 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 05.10.2010 | 27.09.2010 | 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