MEGA RP, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
172 by profit
98 by paid taxes
31 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 RP" |
| Registration number, date | 50103547701, 23.05.2012 |
| VAT number | LV50103547701 from 23.06.2012 Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Valdeķu iela 36, Rīga, LV-1058 Check address owners |
| Fixed capital | 205 110 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGA RP, SIA
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
- 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, €) | 60.38 | 53.09 | 55.51 |
| Personal income tax (thousands, €) | 8.62 | 9.79 | 12.79 |
| Statutory social insurance contributions (thousands, €) | 16.29 | 18.8 | 22.1 |
| Average employees count | 5 | 8 | 9 |
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 | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2012 |
* 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 % | 41 022 | € 5 | € 205 110 | Latvia | 21.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (82.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (82.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (83.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (86.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (88.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilancei MEGA pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 131 KB | 03.01.2019 | 21.12.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 03.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 141.5 KB | 03.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 03.01.2019 | 21.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 139 KB | 11.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 139 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 129.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 137 KB | 11.12.2017 | 23.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 137 KB | 11.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
1.44 MB | 11.12.2017 | 21.11.2017 | 3 | |
Shareholders’ register |
1.44 MB | 11.12.2017 | 21.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 131.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 131.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
1.44 MB | 29.12.2016 | 28.12.2016 | 3 | |
Shareholders’ register |
1.44 MB | 29.12.2016 | 28.12.2016 | 3 | |
Articles of Association |
TIF | 25.24 KB | 24.05.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 46.07 KB | 24.05.2012 | 22.05.2012 | 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 | 70.05 KB | 03.01.2019 | 03.01.2019 | 2 |
Acceptance-conveyance act |
EDOC | 27.48 KB | 03.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 12.48 KB | 03.01.2019 | 21.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 56.34 KB | 03.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 52.63 KB | 03.01.2019 | 21.12.2018 | 1 |
Application |
DOCX | 36.83 KB | 03.01.2019 | 21.12.2018 | 3 |
Application |
EDOC | 67.52 KB | 03.01.2019 | 21.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.12 KB | 03.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 125 KB | 03.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.68 KB | 03.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 03.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.91 KB | 03.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 03.01.2019 | 21.12.2018 | 1 |
Appraisal reports |
364.18 KB | 03.01.2019 | 19.12.2018 | 2 | |
Appraisal reports |
DOCX | 11.53 KB | 03.01.2019 | 19.12.2018 | 2 |
Appraisal reports |
EDOC | 365.27 KB | 03.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 57.3 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 51.96 KB | 11.12.2017 | 30.11.2017 | 1 |
Application |
EDOC | 83.2 KB | 11.12.2017 | 30.11.2017 | 21 |
Application |
DOCX | 72.18 KB | 11.12.2017 | 30.11.2017 | 21 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.76 KB | 11.12.2017 | 30.11.2017 | 1 |
Appraisal reports |
1.37 MB | 11.12.2017 | 30.11.2017 | 2 | |
Appraisal reports |
EDOC | 1.32 MB | 11.12.2017 | 30.11.2017 | 2 |
Appraisal reports |
1.37 MB | 11.12.2017 | 30.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 11.12.2017 | 29.11.2017 | 1 |
Acceptance-conveyance act |
DOCX | 12.44 KB | 11.12.2017 | 23.11.2017 | 1 |
Acceptance-conveyance act |
EDOC | 25.56 KB | 11.12.2017 | 23.11.2017 | 1 |
Acceptance-conveyance act |
DOCX | 12.44 KB | 11.12.2017 | 23.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.36 KB | 11.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 11.12.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.09.2017 | 26.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 19.05.2017 | 19.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 02.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 55.14 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 50.1 KB | 29.12.2016 | 28.12.2016 | 1 |
Application |
EDOC | 6.34 MB | 29.12.2016 | 28.12.2016 | 24 |
Application |
6.6 MB | 29.12.2016 | 28.12.2016 | 24 | |
Application |
6.6 MB | 29.12.2016 | 28.12.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
590.44 KB | 29.12.2016 | 28.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
590.44 KB | 29.12.2016 | 28.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 504.85 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 29.12.2016 | 28.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 24.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 75.39 KB | 24.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.67 KB | 24.05.2012 | 22.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.27 KB | 24.05.2012 | 22.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 24.05.2012 | 22.05.2012 | 1 |
Submission/Application |
TIF | 17.16 KB | 24.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 498.9 KB | 24.05.2012 | 08.05.2012 | 4 |
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