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
E-mail info@megastar.lv
Homepage www.megastar.lv
Facebook www.facebook.com/Megastar.lv
Instagram 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,... see all

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

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

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

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)

SIA "NORTH STAR Ltd" Until 07.12.2011 13 years ago

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 PDF

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