MEGA STAR, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
6 by paid taxes
6 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "MEGA STAR" |
Registration number, date | 40103459163, 15.09.2011 |
VAT number | LV40103459163 from 24.09.2011 Europe VAT register |
Register, date | Commercial Register, 15.09.2011 |
Legal address | Krišjāņa Valdemāra iela 49 – 3A, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 09.03.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Krišjāņa Valdemāra 49-3a, Rīga LV-1010 |
---|---|
Mobile phone | +371 20086555 |
Ph./fax | +371 67286358 |
info@megastar.lv | |
Homepage | www.megastar.lv |
www.facebook.com/Megastar.lv | |
www.instagram.com/megastar.lv/ | |
Working hours | Mon. 8:00-19:00
Tue. 8:00-19:00
Wed. 8:00-19:00
Thu. 8:00-19:00
Fri. 8:00-19:00
Sat. Free
Sun. Free
|
Industry | Saldēšanas iekārtas |
Ventilācijas un kondicionēšanas sistēmas un iekārtas, kondicionieri. Kondicionieris, aukstuma iekārtas, dzesēšanas iekārtas. Kondicionēšana. Aukstumiekārtu remonts, aukstuma vitrīnas, saldētavas, saldētavu remonts. Saldēšanas iekārtas, saldētavas, saldēšanas sistēmas, saldēšanas kameras, saldēšanas iekārtu remonts, saldējamās iekārtas, saldēšanas ierīces, saldēšanas aprīkojums, saldēšanas tehnika, saldēšanas iekārtas remonts, saldēšanas iekārtas veikaliem,...
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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
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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 | 09.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.05.2020 | 19.05.2020 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 311.19 | 204.68 | 240.91 |
Personal income tax (thousands, €) | 19.13 | 19.89 | 16.57 |
Statutory social insurance contributions (thousands, €) | 36.27 | 36.82 | 33.99 |
Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Saldēšanas iekārtas |
---|---|
Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
SIA "NORTH STAR Ltd" | Until 07.12.2011 | 13 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (607.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (618.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (121.86 KB) | |
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums MEGASTAR 2012 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.41 KB | 19.05.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 125.51 KB | 19.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 123.72 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 140.84 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 175.07 KB | 19.02.2015 | 19.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.12 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 30.93 KB | 08.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.21 KB | 08.12.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 36.84 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 13.61 KB | 16.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 24.81 KB | 16.09.2011 | 08.09.2011 | 1 |