MEGA REM, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "MEGA REM"
Registration number, date	40003202823, 22.06.1994
VAT number	LV40003202823 from 16.05.1997 Europe VAT register
Register, date	Commercial Register, 04.11.2004
Legal address	Blaumaņa iela 59, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital	71 120 EUR, registered payment 30.06.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGA REM, SIA

MM Service, SIA

"Jaunkubas 1", Baldones pagasts, Ķekavas nov., LV-2125

Motor vehicles, repairs and maintenance

https://www.mm-service.lv/

About company

Car service station "MM Service" will perform full car computer diagnostics. Engine and transmission repair. Running gear repair. Wheel alignment check and adjustment. Tire change and repair. Brake repair. Electrical equipment diagnostics and repair. The headlights will be adjusted. Refill the conditioner. Prepare the car for technical inspection. Will perform car diagnostics before purchase.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
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, €)	93.82	71.96	61.29
Personal income tax (thousands, €)	12.1	8.14	7.39
Statutory social insurance contributions (thousands, €)	40.22	32.63	28.12
Average employees count	14	14	14

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto remonts, apkope
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Redakcija NACE 2.0	Automobiļu apkope un remonts (45.20)

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	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009

* 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	68.84 %	2 448	€ 20	€ 48 960		17.06.2015	30.06.2015
Natural person	31.16 %	1 108	€ 20	€ 22 160		17.06.2015	30.06.2015

Contacts in cooperation with
Apply information changes

"Mega Rem", SIA

Blaumaņa 59, Gulbene, Gulbenes nov., LV-4401 Check address owners

Auto remonts, apkope

29463430

Historical company names

Sabiedrība ar ierobežotu atbildību "MEGA-REM"	Until 04.11.2004	21 year ago

Historical addresses

Gulbene, Nākotnes iela 2/3-46	Until 07.04.2000	25 years ago
Gulbene, Blaumaņa iela 59	Until 03.07.2009	16 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	02.06.2024	PDF (448.77 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	03.06.2023	PDF (88.41 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	29.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad bas zi ojums 2021 mega REm			PDF
2020	Annual report	01.01.2020 - 31.12.2020	30.04.2021	PDF (283.97 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	23.04.2020	PDF (511.09 KB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	02.05.2019	PDF (227.74 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	PDF (1003.68 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	01.05.2017	PDF (249.78 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	26.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vad. zin			PDF
2013	Annual report	01.01.2013 - 31.12.2013	22.04.2014	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2012	Annual report	01.01.2012 - 31.12.2012	21.03.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report		23.05.2012	TIF (1.92 MB)
2010	Annual report		17.05.2011	TIF (2 MB)
2009	Annual report		07.05.2010	TIF (1.82 MB)
2008	Annual report		30.04.2009	TIF (1.81 MB)
2007	Annual report		07.08.2008	ZIP
	Annual report 2007			TIF
	Annual report 2007			TIF
2006	Annual report		22.05.2007	TIF (1.09 MB)
2005	Annual report		13.10.2006	TIF (1.94 MB)