MEGA SECURITY, SIA
Limited Liability Company, Micro 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, 13.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEGA SECURITY" |
| Registration number, date | 41203012060, 19.03.1999 |
| VAT number | None (excluded 24.03.2020) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Ganību dambis 38, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.08.2018 (registered payment 24.08.2018: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| SIA "BSMC APSARDZE" | Until 28.01.2019 | 5 years ago |
|---|---|---|
| SIA "JAMS" | Until 24.08.2018 | 6 years ago |
Historical addresses
| Rīga, Ganību dambis 26A | Until 28.01.2019 | 5 years ago |
|---|---|---|
| Talsu rajons, Laidzes pagasts, "Jāņkalni" 1-21 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Laidzes pag., "Jāņkalni" 1-21 | Until 24.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (105.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 JAMS VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 JAMS VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JAMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JAMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JAMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JAMS 2010.gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (23.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (6.91 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (1.03 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 24.09.2019 | 12.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 28.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOC | 68.5 KB | 28.01.2019 | 22.01.2019 | 4 |
Articles of Association |
DOC | 68.5 KB | 28.01.2019 | 22.01.2019 | 4 |
Shareholders’ register |
DOC | 39.5 KB | 28.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 28.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 63.5 KB | 24.08.2018 | 15.08.2018 | 4 |
Articles of Association |
DOC | 62.5 KB | 24.08.2018 | 15.08.2018 | 4 |
Shareholders’ register |
DOC | 40 KB | 24.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 24.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 36.26 KB | 24.08.2018 | 01.11.2004 | 2 |
Shareholders’ register |
TIF | 6.97 KB | 24.08.2018 | 01.11.2004 | 1 |
Articles of Association |
TIF | 256.49 KB | 24.08.2018 | 11.03.1999 | 9 |
Memorandum of Association |
TIF | 13.82 KB | 24.08.2018 | 11.03.1999 | 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 | 95.39 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.61 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.38 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
DOCX | 41.14 KB | 30.10.2019 | 22.10.2019 | 3 |
Application |
EDOC | 50 KB | 30.10.2019 | 22.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.84 KB | 30.10.2019 | 22.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 30.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 44 KB | 24.09.2019 | 12.09.2019 | 4 |
Application |
EDOC | 52.81 KB | 24.09.2019 | 12.09.2019 | 4 |
Shareholders’ register |
EDOC | 40.64 KB | 24.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 28.01.2019 | 28.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 34.83 KB | 28.01.2019 | 23.01.2019 | 1 |
Application |
DOCX | 76.71 KB | 28.01.2019 | 23.01.2019 | 21 |
Application |
DOCX | 76.71 KB | 28.01.2019 | 23.01.2019 | 21 |
Application |
EDOC | 85.35 KB | 28.01.2019 | 23.01.2019 | 21 |
Articles of Association |
EDOC | 42.61 KB | 28.01.2019 | 22.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.38 KB | 28.01.2019 | 22.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.02 KB | 28.01.2019 | 22.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.38 KB | 28.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.44 KB | 28.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.44 KB | 28.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.53 KB | 28.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.8 KB | 28.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 28.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 105.29 KB | 28.01.2019 | 18.01.2019 | 1 |
Confirmation or consent to legal address |
109.16 KB | 28.01.2019 | 18.01.2019 | 1 | |
Confirmation or consent to legal address |
109.16 KB | 28.01.2019 | 18.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.08.2018 | 24.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 41.97 KB | 24.08.2018 | 15.08.2018 | 4 |
Articles of Association |
EDOC | 41.44 KB | 24.08.2018 | 15.08.2018 | 4 |
Application |
DOCX | 28.64 KB | 24.08.2018 | 15.08.2018 | 6 |
Application |
EDOC | 39.21 KB | 24.08.2018 | 15.08.2018 | 6 |
Confirmation or consent to legal address |
396.44 KB | 24.08.2018 | 15.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 24.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 284.24 KB | 24.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 24.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 24.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 24.08.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 24.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 23.17 KB | 24.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 24.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 24.08.2018 | 01.07.2008 | 1 |
Application |
TIF | 82.51 KB | 24.08.2018 | 26.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.15 KB | 24.08.2018 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 24.08.2018 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 24.08.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 41.8 KB | 24.08.2018 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 24.08.2018 | 01.11.2004 | 1 |
Application |
TIF | 168.09 KB | 24.08.2018 | 01.11.2004 | 7 |
Consent of the auditor |
TIF | 6.79 KB | 24.08.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 24.08.2018 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 24.08.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 24.08.2018 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.21 KB | 24.08.2018 | 19.03.1999 | 1 |
Registration certificates |
TIF | 36.01 KB | 24.08.2018 | 19.03.1999 | 1 |
Application |
TIF | 44.1 KB | 24.08.2018 | 12.03.1999 | 3 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 24.08.2018 | 12.03.1999 | 2 |
Appraisal reports |
TIF | 48.19 KB | 24.08.2018 | 11.03.1999 | 2 |
Sample report |
TIF | 20.22 KB | 24.08.2018 | 11.03.1999 | 1 |
Copy of the personal identification document |
TIF | 39.65 KB | 24.08.2018 | 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