Megafiks, SIA
Limited Liability Company, Micro company
Place in branch
659 by turnover
977 by profit
140 by paid taxes
31 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 "Megafiks" |
| Registration number, date | 40003668852, 08.03.2004 |
| VAT number | LV40003668852 from 11.03.2004 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Rīgas gatve 13, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 10.33 | 9.95 | 9.68 |
| Personal income tax (thousands, €) | 0.21 | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 28.06.2021 | 05.07.2021 |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Rīgas gatve 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 13 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (872.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2024 | PDF (190.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (407.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (417.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | PDF (377.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (270.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.11.2018 | PDF (388.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | PDF (178.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | PDF (374.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.02.2016 | PDF (366.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.10.2014 | HTML (97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (55.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (103.39 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (770.73 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (384.76 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (370.26 KB) | ||
2004 |
Annual report | 05.07.2021 | TIF (822.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.85 KB | 05.07.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 52.1 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOC | 126.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 05.07.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 05.07.2021 | 02.08.2010 | 1 |
Articles of Association |
TIF | 249.99 KB | 18.04.2018 | 02.08.2010 | 6 |
Amendments to the Articles of Association |
TIF | 7.95 KB | 05.07.2021 | 07.03.2007 | 1 |
Articles of Association |
TIF | 231.29 KB | 05.07.2021 | 07.03.2007 | 6 |
Articles of Association |
TIF | 270.69 KB | 05.07.2021 | 15.01.2004 | 7 |
Memorandum of Association |
TIF | 103.66 KB | 05.07.2021 | 15.01.2004 | 4 |
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 | 66.23 KB | 05.07.2021 | 05.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 43.85 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 52.1 KB | 05.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 51.09 KB | 05.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 56.15 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 05.07.2021 | 28.06.2021 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 05.07.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 05.07.2021 | 06.08.2010 | 2 |
Application |
TIF | 137.05 KB | 05.07.2021 | 03.08.2010 | 4 |
Sample report |
TIF | 28.04 KB | 05.07.2021 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 05.07.2021 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 05.07.2021 | 25.03.2008 | 2 |
Application |
TIF | 133.54 KB | 05.07.2021 | 18.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 05.07.2021 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 05.07.2021 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 05.07.2021 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 05.07.2021 | 09.08.2007 | 2 |
Application |
TIF | 139.88 KB | 05.07.2021 | 06.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 05.07.2021 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 05.07.2021 | 06.08.2007 | 1 |
Sample report |
TIF | 32.62 KB | 05.07.2021 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 05.07.2021 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 05.07.2021 | 08.06.2007 | 2 |
Application |
TIF | 135.74 KB | 05.07.2021 | 05.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 05.07.2021 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 05.07.2021 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 05.07.2021 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 05.07.2021 | 13.04.2007 | 2 |
Application |
TIF | 119.8 KB | 05.07.2021 | 10.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 05.07.2021 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 05.07.2021 | 13.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 05.07.2021 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 05.07.2021 | 03.08.2006 | 1 |
Application |
TIF | 168.9 KB | 05.07.2021 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 05.07.2021 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 05.07.2021 | 31.07.2006 | 1 |
Sample report |
TIF | 32.59 KB | 05.07.2021 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 05.07.2021 | 08.03.2004 | 1 |
Registration certificates |
TIF | 36.79 KB | 05.07.2021 | 08.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.69 KB | 05.07.2021 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 05.07.2021 | 21.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 05.07.2021 | 20.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.55 KB | 05.07.2021 | 15.01.2004 | 1 |
Application |
TIF | 269.57 KB | 05.07.2021 | 15.01.2004 | 8 |
Appraisal reports |
TIF | 42.29 KB | 05.07.2021 | 15.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 05.07.2021 | 15.01.2004 | 1 |
Sample report |
TIF | 40.7 KB | 05.07.2021 | 15.01.2004 | 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.
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