Megafons, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Megafons" |
| Registration number, date | 40003834148, 15.06.2006 |
| VAT number | None (excluded 29.06.2023) Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | Piedrujas iela 18, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 03.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.5 | 1.02 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 1.25 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Rīga, Maskavas iela 179 | Until 03.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (219.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (217.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (218 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (643.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (76.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | PDF (87.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2018 | PDF (87.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums | ODT | ||||
2008 |
Annual report | 13.05.2009 | TIF (464.81 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (274.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.16 KB | 11.01.2023 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 18.95 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 18.95 KB | 03.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 01.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 01.09.2020 | 28.08.2020 | 1 |
Articles of Association |
TIF | 17.83 KB | 27.07.2011 | 09.06.2006 | 1 |
Memorandum of Association |
TIF | 22.69 KB | 27.07.2011 | 09.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.29 KB | 27.12.2023 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 11.10.2023 | 11.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.65 KB | 29.06.2023 | 29.06.2023 | 1 |
Application |
EDOC | 54.25 KB | 11.01.2023 | 05.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 49.17 KB | 01.09.2020 | 31.08.2020 | 6 |
Application |
EDOC | 54.43 KB | 01.09.2020 | 31.08.2020 | 6 |
Application |
DOCX | 49.17 KB | 01.09.2020 | 31.08.2020 | 6 |
Power of attorney, act of empowerment |
2.94 MB | 01.09.2020 | 31.08.2020 | 10 | |
Power of attorney, act of empowerment |
2.32 MB | 01.09.2020 | 31.08.2020 | 10 | |
Power of attorney, act of empowerment |
2.94 MB | 01.09.2020 | 31.08.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 4.86 MB | 01.09.2020 | 31.08.2020 | 10 |
Articles of Association |
EDOC | 32.39 KB | 03.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.98 KB | 01.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.98 KB | 01.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.95 KB | 01.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 01.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
86.57 KB | 01.09.2020 | 27.05.2020 | 1 | |
Confirmation or consent to legal address |
117.35 KB | 01.09.2020 | 27.05.2020 | 1 | |
Application |
539.01 KB | 05.11.2013 | 04.11.2013 | 14 | |
Protocols/decisions of a company/organisation |
252.52 KB | 05.11.2013 | 04.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 27.07.2011 | 15.06.2006 | 2 |
Registration certificates |
TIF | 24.28 KB | 27.07.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 27.07.2011 | 12.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.14 KB | 27.07.2011 | 09.06.2006 | 1 |
Application |
TIF | 149.28 KB | 27.07.2011 | 09.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 27.07.2011 | 09.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 27.07.2011 | 09.06.2006 | 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