MegaAutoService, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
38 by paid taxes
20 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 "MegaAutoService" |
| Registration number, date | 50103722201, 18.10.2013 |
| VAT number | LV50103722201 from 11.11.2013 Europe VAT register |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Stabu iela 18B – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 34.15 | 14.62 | 18.09 |
| Personal income tax (thousands, €) | 5.06 | 3.98 | 5.43 |
| Statutory social insurance contributions (thousands, €) | 8.52 | 6.34 | 5.54 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2022 |
* 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 |
100 % | 1 000 | € 3 | € 3 000 | Latvia | 30.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"MegaAutoService", SIA
Purvciema 22-12, Rīga, LV-1035 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Purvciema iela 22 - 12 | Until 19.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Stabu iela 18B - 9 | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
| revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022.g. | |||||
| VZ 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
| RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| RZ 2020 23.04.21.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 18.10.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.32 KB | 07.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.41 KB | 14.03.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.41 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 18.96 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 18.96 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 17.94 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 17.94 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 20.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 20.08.2021 | 13.08.2021 | 1 |
Articles of Association |
TIF | 23.29 KB | 24.10.2013 | 15.10.2013 | 1 |
Memorandum of Association |
TIF | 26.91 KB | 24.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 66.29 KB | 24.10.2013 | 15.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.46 KB | 07.05.2024 | 30.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 40.05 KB | 10.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 40.05 KB | 10.05.2022 | 02.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 45.31 KB | 14.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 45.31 KB | 14.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 24.52 KB | 14.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 14.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 14.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 20.08.2021 | 20.08.2021 | 2 |
Articles of Association |
DOCX | 17.94 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 17.94 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 41.32 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 41.32 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 20.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 20.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 20.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 20.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 41.56 KB | 19.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 50.64 KB | 19.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.79 KB | 19.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 19.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.01.2019 | 16.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 197.53 KB | 11.01.2019 | 11.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 24.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 75.55 KB | 24.10.2013 | 18.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.58 KB | 24.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 289.48 KB | 24.10.2013 | 15.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 24.10.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 24.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 24.10.2013 | 15.10.2013 | 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