Megafort Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 03.10.2022
Business form Limited Liability Company
Registered name SIA "Megafort Latvia"
Registration number, date 40103794392, 29.05.2014
VAT number None (excluded 14.10.2020) Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 29.05.2014 (registered payment 29.05.2014: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 70.12 192.9
Personal income tax (thousands, €) 0 12.2 32.86
Statutory social insurance contributions (thousands, €) 0 25.31 66.86
Average employees count 0 5 17
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

Historical addresses

Rīga, Čiekurkalna 2. līnija 49A - 2 Until 04.01.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.07.2020. Case number: C30586420
Started 31.07.2020, ended 27.09.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.09.2022

 29.09.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

08.02.2022

 10.02.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.02.2022

 10.02.2022   Appointment of an administrator in an insolvency case 
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.07.2020

 03.08.2020   Appointment of an administrator in an insolvency case 
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.07.2020

 03.08.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.09.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Poļanska Sandra

 Rīga, Akadēmijas laukums 1 - 816 Nr. 00288 (valid from 16.10.2024 till 15.10.2029)
Phone 29461451

Velhovika Sandra

 Rīga, Blaumaņa iela 36 - 4 Nr. 00210 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (333.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (333.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (709.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-Megafort Latvia 2015 Vadibas PDF

2014

 Annual report 29.05.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 192.92 KB 06.11.2018 19.04.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 184.1 KB 24.01.2018 10.01.2018 5

Articles of Association

 TIF 16.1 KB 21.07.2014 28.05.2014 1

Shareholders’ register

TIF 54.99 KB 21.07.2014 28.05.2014 2

Memorandum of Association

 TIF 89.44 KB 21.07.2014 23.05.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 431.5 KB 21.07.2014 14.05.2014 3

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 61.82 KB 03.10.2022 03.10.2022 1

Notary’s decision

 RTF 190.31 KB 29.09.2022 29.09.2022 2

Application in Insolvency proceedings

 DOCX 41.71 KB 03.10.2022 28.09.2022 1

Application in Insolvency proceedings

 DOCX 41.71 KB 03.10.2022 28.09.2022 1

Court decision/judgement

 PDF 95.79 KB 28.09.2022 27.09.2022 3

Notary’s decision

 RTF 190.29 KB 10.02.2022 10.02.2022 2

Notary’s decision

 RTF 192.54 KB 10.02.2022 10.02.2022 2

Court decision/judgement

 PDF 96.84 KB 09.02.2022 08.02.2022 2

Statement of the State Archives or an equivalent document

 EDOC 44.01 KB 03.10.2022 30.10.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 03.10.2022 30.10.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 03.10.2022 30.10.2020 1

Notary’s decision

 RTF 192.35 KB 03.08.2020 03.08.2020 2

Notary’s decision

 EDOC 70.44 KB 03.08.2020 03.08.2020 2

Court decision/judgement

 PDF 95.58 KB 31.07.2020 31.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 53.63 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 07.05.2019 07.05.2019 2

Power of attorney, act of empowerment

 TIF 26.67 KB 03.05.2019 29.04.2019 1

Statement regarding the beneficial owners

 TIF 180.12 KB 03.05.2019 29.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 20.12.2018 20.12.2018 2

Application

 TIF 124.47 KB 06.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

 TIF 29.25 KB 06.11.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 25.01.2018 25.01.2018 2

Announcement regarding the reorganisation

 TIF 31.23 KB 24.01.2018 10.01.2018 1

Power of attorney, act of empowerment

 TIF 25.15 KB 24.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 04.01.2018 04.01.2018 2

Confirmation or consent to legal address

 TIF 24.04 KB 27.12.2017 20.12.2017 1

Application

 TIF 135.11 KB 27.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 82.3 KB 21.07.2014 29.05.2014 2

Announcement regarding the legal address

 TIF 9.69 KB 21.07.2014 28.05.2014 1

Application

 TIF 472.75 KB 21.07.2014 28.05.2014 4

Confirmation or consent to legal address

 TIF 12.61 KB 21.07.2014 28.05.2014 1

Submission/Application

 TIF 18.64 KB 21.07.2014 28.05.2014 1

Statement of the Board regarding the payment of the equity

 TIF 18.01 KB 21.07.2014 27.05.2014 1

Power of attorney, act of empowerment

 TIF 126.1 KB 21.07.2014 21.05.2014 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. Request documents in Company register