MEGABŪVES IM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGABŪVES IM" |
| Registration number, date | 40003828762, 26.05.2006 |
| VAT number | None (excluded 14.03.2011) Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "IR DRUKAS GRUPA" | Until 29.03.2010 | 14 years ago |
|---|---|---|
| SIA "ONYX reklāma" | Until 08.03.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Meža iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Meža iela 24 | Until 08.03.2010 | 14 years ago |
| Salaspils nov., Salaspils, Miera iela 32 | Until 29.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.03.2010.
Case number: C33249010 Started 24.03.2010,
ended 19.04.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.04.2010 |
21.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.03.2010 |
31.03.2010 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas rajona tiesa (1000055247)
|
24.03.2010 |
25.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.03.2010 | TIF (453.63 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (154.22 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (920.93 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (352.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.94 KB | 31.03.2010 | 24.03.2010 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 31.03.2010 | 24.03.2010 | 1 |
Articles of Association |
TIF | 20.27 KB | 03.02.2011 | 03.03.2010 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 03.02.2011 | 03.03.2010 | 1 |
Articles of Association |
TIF | 121.49 KB | 03.02.2011 | 22.05.2006 | 4 |
Memorandum of association |
TIF | 57.27 KB | 03.02.2011 | 22.05.2006 | 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 | 913.74 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.24 KB | 08.11.2017 | 08.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 11.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 03.02.2017 | 03.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.68 KB | 01.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 09.02.2017 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 07.07.2014 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.84 KB | 02.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.76 KB | 02.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 13.06.2013 | 13.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.24 KB | 11.06.2013 | 11.06.2013 | 1 |
Notary’s decision |
TIF | 36.94 KB | 21.04.2010 | 21.04.2010 | 1 |
Court decision/judgement |
TIF | 231.29 KB | 21.04.2010 | 19.04.2010 | 4 |
Notary’s decision |
TIF | 39.6 KB | 01.04.2010 | 31.03.2010 | 2 |
Court decision/judgement |
TIF | 30.34 KB | 01.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 31.03.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 30.17 KB | 31.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 38.83 KB | 31.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 97.42 KB | 31.03.2010 | 24.03.2010 | 3 |
Court decision/judgement |
TIF | 31.62 KB | 31.03.2010 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 31.03.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 03.02.2011 | 08.03.2010 | 2 |
Registration certificates |
TIF | 28.65 KB | 03.02.2011 | 08.03.2010 | 1 |
Application |
TIF | 135.88 KB | 03.02.2011 | 03.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 03.02.2011 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 03.02.2011 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 03.02.2011 | 19.06.2009 | 2 |
Application |
TIF | 230.75 KB | 03.02.2011 | 26.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 03.02.2011 | 26.05.2009 | 1 |
Sample report |
TIF | 26.26 KB | 03.02.2011 | 03.10.2008 | 1 |
Sample report |
TIF | 20.84 KB | 31.03.2010 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 03.02.2011 | 26.01.2007 | 2 |
Application |
TIF | 214.65 KB | 03.02.2011 | 11.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 03.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 17.58 KB | 03.02.2011 | 26.05.2006 | 1 |
Registration certificates |
TIF | 22.11 KB | 03.02.2011 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 03.02.2011 | 22.05.2006 | 1 |
Application |
TIF | 144.39 KB | 03.02.2011 | 22.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 03.02.2011 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.47 KB | 03.02.2011 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.91 KB | 03.02.2011 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 03.02.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 48.84 KB | 03.02.2011 | 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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