MEGA TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 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 TRANSPORT" |
| Registration number, date | 40003903543, 02.03.2007 |
| VAT number | LV40003903543 from 03.04.2007 Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGA TRANSPORT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -5.74 | -10.98 | 2.27 |
| Personal income tax (thousands, €) | 3.12 | 2.05 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 4.43 | 5.54 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.07.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dagmāras iela 4-16 | Until 23.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 MEGA TRANSPORTS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums Mega Transport | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 MEGA TRANSPORT ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEGA TRANSPORT 2018 ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEGA TRANSPORT VadibasZinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS.2015doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.2014doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mega Transports VADIBAS ZINOJUMS.2011doc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mega Transports VADIBAS ZINOJUMS.2011doc | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.2010doc | XML | ||||
2009 |
Annual report | 03.06.2010 | TIF (399.24 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (767.5 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (686.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 191.12 KB | 13.11.2015 | 17.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 13.11.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 136.6 KB | 13.11.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 19.4 KB | 06.01.2009 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 23.45 KB | 06.01.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 17.19 KB | 07.03.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 38.55 KB | 07.03.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 291.53 KB | 13.11.2015 | 01.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 13.11.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 13.11.2015 | 20.05.2009 | 2 |
Sample report |
TIF | 40.85 KB | 13.11.2015 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 13.11.2015 | 15.05.2009 | 2 |
Application |
TIF | 159.98 KB | 13.11.2015 | 13.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 13.11.2015 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 13.11.2015 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 06.01.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 06.01.2009 | 18.12.2008 | 2 |
Application |
TIF | 75.31 KB | 06.01.2009 | 15.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 06.01.2009 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 07.03.2007 | 02.03.2007 | 2 |
Registration certificates |
TIF | 48.7 KB | 07.03.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 07.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 104.91 KB | 07.03.2007 | 26.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.86 KB | 07.03.2007 | 26.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 07.03.2007 | 26.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 07.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 07.03.2007 | 26.02.2007 | 2 |
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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