MegaBaltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2020
Business form Limited Liability Company
Registered name SIA "MegaBaltic"
Registration number, date 40103894618, 29.04.2015
VAT number None (excluded 17.10.2019) Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Sapņu iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 000 EUR , registered 29.04.2015 (registered payment 29.04.2015: 1 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.03 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 26.08.2019  PDF (212.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (390.84 KB) €9.00

2015

 Annual report 29.04.2015 - 31.12.2015 12.04.2016  PDF (270.37 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.46 KB 09.07.2015 23.04.2015 2

Memorandum of Association

 TIF 56.89 KB 09.07.2015 23.04.2015 3

Shareholders’ register

TIF 34.61 KB 09.07.2015 23.04.2015 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

 RTF 914.25 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.07 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 13.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.5 KB 13.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.76 KB 13.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 23.08.2019 23.08.2019 2

Application

 TIF 44.61 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 02.08.2019 02.08.2019 2

Application

 TIF 122.36 KB 01.08.2019 01.08.2019 3

Notice of a member of the Board regarding the resignation

 TIF 12.61 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 19.07.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 19.07.2018 19.07.2018 2

Application

 TIF 99.53 KB 18.07.2018 16.07.2018 2

Application

 TIF 64.13 KB 18.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.45 KB 09.07.2015 29.04.2015 2

Application

 TIF 90.9 KB 09.07.2015 24.04.2015 3

Announcement regarding the legal address

 TIF 31.5 KB 09.07.2015 23.04.2015 2

Confirmation or consent to legal address

 TIF 8.1 KB 09.07.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 54.07 KB 09.07.2015 22.04.2015 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