MEGABRAND, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
26 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 | MEGABRAND SIA |
| Registration number, date | 40103682636, 17.06.2013 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 18 000 EUR, registered payment 25.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | 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 | 17.06.2013 |
* 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 % | 3 600 | € 5 | € 18 000 | 22.01.2024 | 25.01.2024 |
Historical company names
| MEGANATUR SIA | Until 15.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 119 | Until 10.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Ropažu iela 140 k-4 | Until 27.10.2016 | 9 years ago |
| Rīga, Ropažu iela 140A | Until 08.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (351.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (2.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.97 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1008.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (669.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (781.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (312.84 KB) | €9.00 |
2015 |
Annual report | 05.01.2016 | TIF (98.28 KB) | €8.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Meganatur vad zin | |||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meganatur vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.29 KB | 25.01.2024 | 22.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.14 KB | 25.01.2024 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 26.51 KB | 25.01.2024 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.98 KB | 20.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 15.10.2020 | 08.10.2020 | 1 |
Articles of Association |
DOC | 32 KB | 15.10.2020 | 08.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 17.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 40.27 KB | 17.08.2015 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.73 KB | 17.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 42.59 KB | 17.08.2015 | 11.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.4 KB | 17.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 44.6 KB | 17.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.23 KB | 17.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 17.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 47.24 KB | 12.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 46.85 KB | 12.05.2014 | 06.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 12.05.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 42.82 KB | 12.05.2014 | 11.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.01 KB | 12.05.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 10.38 KB | 17.07.2013 | 12.06.2013 | 1 |
Memorandum of Association |
TIF | 17.39 KB | 17.07.2013 | 05.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.52 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 73.16 KB | 20.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.95 KB | 20.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.10.2020 | 15.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.53 KB | 15.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 33.46 KB | 15.10.2020 | 08.10.2020 | 1 |
Application |
EDOC | 81.23 KB | 15.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 72.56 KB | 15.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.79 KB | 15.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.05 KB | 15.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.07 KB | 09.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 12.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 93.31 KB | 12.01.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 12.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 156.53 KB | 17.08.2015 | 11.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.1 KB | 17.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.94 KB | 17.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 17.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 17.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 292.12 KB | 17.12.2014 | 10.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.71 KB | 17.12.2014 | 08.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.64 KB | 17.12.2014 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.13 KB | 17.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 90.67 KB | 11.09.2014 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 11.09.2014 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 242.41 KB | 12.05.2014 | 07.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 12.05.2014 | 11.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.48 KB | 12.05.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 12.05.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 17.07.2013 | 17.06.2013 | 1 |
Registration certificates |
TIF | 60.22 KB | 17.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 17.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 75.56 KB | 17.07.2013 | 12.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 17.07.2013 | 06.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.26 KB | 17.07.2013 | 05.06.2013 | 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