MEGA TERM, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
13 by profit
22 by paid taxes
30 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 | SIA "MEGA TERM" |
| Registration number, date | 40003390507, 22.04.1998 |
| VAT number | LV40003390507 from 05.05.1998 Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGA TERM, 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, €) | 181.87 | 139.89 | 107.31 |
| Personal income tax (thousands, €) | 6.19 | 5.57 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 12.47 | 8.92 | 9.21 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 17.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2022 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 22.04.2024 | 29.04.2024 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 22.04.2024 | 29.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mega Term", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 21.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 05.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 MT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MT vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (148.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PARAKSTITS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 25.02.2010 | TIF (485.09 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (530.11 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (576.47 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (624.68 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (460.81 KB) | ||
2004 |
Annual report | 08.01.2018 | TIF (734.69 KB) | ||
2003 |
Annual report | 08.01.2018 | TIF (469.85 KB) | ||
2002 |
Annual report | 08.01.2018 | TIF (504.97 KB) | ||
2001 |
Annual report | 08.01.2018 | TIF (366.88 KB) | ||
2000 |
Annual report | 08.01.2018 | TIF (633.12 KB) | ||
1999 |
Annual report | 08.01.2018 | TIF (769.02 KB) | ||
1998 |
Annual report | 08.01.2018 | TIF (474.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 138.87 KB | 29.04.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 103 KB | 17.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 103 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOC | 114 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOC | 114 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 107.87 KB | 05.12.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 145.52 KB | 05.12.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 08.01.2018 | 11.11.2015 | 1 |
Articles of Association |
TIF | 30.88 KB | 08.01.2018 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 41.47 KB | 08.01.2018 | 11.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 08.01.2018 | 16.02.2009 | 1 |
Articles of Association |
TIF | 37.13 KB | 08.01.2018 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 08.01.2018 | 13.02.2009 | 1 |
Articles of Association |
TIF | 299.35 KB | 08.01.2018 | 26.07.2004 | 10 |
Shareholders’ register |
TIF | 33.04 KB | 08.01.2018 | 26.07.2004 | 1 |
Articles of Association |
TIF | 479.02 KB | 08.01.2018 | 09.04.1998 | 10 |
Memorandum of association |
TIF | 149.93 KB | 08.01.2018 | 06.04.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.9 KB | 29.04.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 37.82 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 37.82 KB | 17.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 25.84 KB | 17.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 17.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
374.12 KB | 05.03.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 360.13 KB | 05.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
158.54 KB | 05.03.2021 | 25.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 170.67 KB | 05.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 100.9 KB | 05.12.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 05.12.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 08.01.2018 | 24.11.2015 | 2 |
Application |
TIF | 103.32 KB | 08.01.2018 | 20.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 08.01.2018 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 08.01.2018 | 24.02.2009 | 2 |
Application |
TIF | 171.35 KB | 08.01.2018 | 17.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.58 KB | 08.01.2018 | 17.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 08.01.2018 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 08.01.2018 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 08.01.2018 | 21.01.2008 | 1 |
Application |
TIF | 95.07 KB | 08.01.2018 | 02.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 08.01.2018 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.22 KB | 08.01.2018 | 02.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 08.01.2018 | 08.06.2007 | 2 |
Application |
TIF | 180.34 KB | 08.01.2018 | 05.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 08.01.2018 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 08.01.2018 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 08.01.2018 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 08.01.2018 | 23.09.2005 | 2 |
Application |
TIF | 132.98 KB | 08.01.2018 | 22.09.2005 | 3 |
Consent of the auditor |
TIF | 16.49 KB | 08.01.2018 | 04.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 08.01.2018 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 08.01.2018 | 02.08.2004 | 1 |
Registration certificates |
TIF | 131.69 KB | 08.01.2018 | 02.08.2004 | 1 |
Application |
TIF | 189.52 KB | 08.01.2018 | 26.07.2004 | 4 |
Consent of the auditor |
TIF | 9.69 KB | 08.01.2018 | 26.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 08.01.2018 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 08.01.2018 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 08.01.2018 | 23.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 08.01.2018 | 21.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 08.01.2018 | 07.01.2002 | 2 |
Submission/Application |
TIF | 18.03 KB | 08.01.2018 | 07.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 08.01.2018 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 08.01.2018 | 22.04.1998 | 1 |
Registration certificates |
TIF | 58.82 KB | 08.01.2018 | 22.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 55.82 KB | 08.01.2018 | 15.04.1998 | 4 |
Sample report |
TIF | 32.62 KB | 08.01.2018 | 14.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 08.01.2018 | 09.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 08.01.2018 | 09.04.1998 | 2 |
Other documents |
TIF | 21.22 KB | 08.01.2018 | 06.04.1998 | 1 |
Copy of the personal identification document |
TIF | 217.17 KB | 08.01.2018 | 21.10.1997 | 1 |
Copy of the personal identification document |
TIF | 123.97 KB | 08.01.2018 | 16.08.1995 | 1 |
Application |
TIF | 143.45 KB | 08.01.2018 | 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.
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