Mega Wood, SIA
Limited Liability Company, Small company
Place in branch
141 by paid taxes
74 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 2022
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 Wood" |
| Registration number, date | 40103208911, 08.01.2009 |
| VAT number | LV40103208911 from 09.02.2009 Europe VAT register |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | "Lejas Priedītes", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mega Wood, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 877.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 468.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 209.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 768.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 894.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 19 918.77 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 562.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 258.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 736.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 936.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 338.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 105.08 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 10.10.2022 | 1 422.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 859.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 596.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 536.07 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 654.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 699.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 006.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 589.97 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 699.90 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 599.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 325.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 237.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 440.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 153.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 635.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 525.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 922.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 966.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 539.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 4 224.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.09.2019 | 993.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 931.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 375.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 276.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 339.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 298.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 113.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 475.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 127.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 3 252.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 271.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 421.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 075.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 206.78 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 861.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 370.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 725.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 000.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 673.21 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 10 343.24 | 0.00 | 0.00 | 11 139.44 | 13.10.2017 14:06 |
| 07.09.2017 | 10 735.76 | 0.00 | 0.00 | 11 567.88 | 15.09.2017 08:59 |
| 07.08.2017 | 10 821.15 | 0.00 | 0.00 | 11 996.32 | 15.08.2017 15:36 |
| 07.07.2017 | 10 955.71 | 0.00 | 0.00 | 12 424.76 | 17.07.2017 14:02 |
| 07.06.2017 | 12 546.39 | 0.00 | 0.00 | 12 853.20 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 65.29 | 45.41 | 1.72 |
| Personal income tax (thousands, €) | 29.59 | 23.77 | 21.47 |
| Statutory social insurance contributions (thousands, €) | 66.5 | 54.7 | 45.54 |
| Average employees count | 24 | 18 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | 22.12.2021 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 07.08.2014 | 12.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mega Wood", SIA
"Lejas Priedītes", Slampes pagasts, Tukuma nov., LV-3133 Check address owners
Kokapstrāde
Historical addresses
| Tukuma rajons, Jaunsātu pagasts, "Sietiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Jaunsātu pag., "Sietiņi" | Until 09.11.2011 | 13 years ago |
| Garkalnes nov., Bukulti, Miglas iela 28 | Until 31.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mega atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (504.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.93 KB | 14.08.2014 | 07.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.16 KB | 14.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 41.92 KB | 14.08.2014 | 07.08.2014 | 2 |
Shareholders’ register |
TIF | 16.05 KB | 14.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 54.36 KB | 30.07.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 32.38 KB | 16.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 06.01.2011 | 16.12.2010 | 1 |
Articles of Association |
TIF | 14.58 KB | 06.01.2011 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 26.06.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 32.5 KB | 26.06.2009 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 26.06.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 30.09 KB | 26.06.2009 | 30.12.2008 | 1 |
Memorandum of association |
TIF | 77.05 KB | 26.06.2009 | 09.12.2008 | 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 |
EDOC | 62.09 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 48.96 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 48.96 KB | 22.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.51 KB | 22.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.51 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 47.84 KB | 29.07.2021 | 29.07.2021 | 4 |
Application |
EDOC | 53.12 KB | 29.07.2021 | 29.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.07.2021 | 29.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.48 KB | 29.07.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.73 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
219.02 KB | 21.12.2020 | 16.12.2020 | 1 | |
Application |
EDOC | 181.43 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
122.33 KB | 21.12.2020 | 16.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.9 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.04 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 81.01 KB | 14.08.2014 | 07.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.12 KB | 14.08.2014 | 07.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.03 KB | 14.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 14.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 30.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 113.06 KB | 30.07.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 04.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 76.79 KB | 04.06.2012 | 27.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 04.06.2012 | 13.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 04.06.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 10.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 252.15 KB | 10.11.2011 | 24.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 15.64 KB | 10.11.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.86 KB | 10.11.2011 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 16.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 133.29 KB | 16.08.2011 | 09.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 16.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 06.01.2011 | 05.01.2011 | 2 |
Other documents |
TIF | 39.05 KB | 06.01.2011 | 29.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 06.01.2011 | 16.12.2010 | 2 |
Application |
TIF | 124.3 KB | 06.01.2011 | 15.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.71 KB | 26.06.2009 | 09.03.2009 | 2 |
Sample report |
TIF | 39.48 KB | 26.06.2009 | 04.03.2009 | 1 |
Submission/Application |
TIF | 25.82 KB | 26.06.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 26.06.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 100.82 KB | 26.06.2009 | 25.02.2009 | 2 |
Application |
TIF | 266.2 KB | 26.06.2009 | 20.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 26.06.2009 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 26.06.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.09 KB | 26.06.2009 | 08.01.2009 | 2 |
Registration certificates |
TIF | 61.9 KB | 26.06.2009 | 08.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 26.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 990.28 KB | 26.06.2009 | 16.12.2008 | 2 |
Application |
TIF | 652.7 KB | 26.06.2009 | 10.12.2008 | 6 |
Announcement regarding the legal address |
TIF | 16.59 KB | 26.06.2009 | 09.12.2008 | 1 |
Appraisal reports |
TIF | 27.6 KB | 26.06.2009 | 09.12.2008 | 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