MEGAHIT, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEGAHIT"
Registration number, date 40203019888, 15.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.09.2016
Legal address Ozolciema iela 18 – 117, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 15.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.85 0.32 1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.09.2016
* 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 % 10 € 1 € 10 Latvia 15.09.2016 15.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (81.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (338.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (137.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
MEGAHIT GP 2017 ZINAS PDF

2016

Annual report 15.09.2016 - 31.12.2016 14.02.2017  PDF (195.75 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.55 KB 20.09.2016 14.09.2016 1

Memorandum of Association

TIF 27.35 KB 20.09.2016 14.09.2016 1

Shareholders’ register

TIF 51.18 KB 20.09.2016 14.09.2016 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 180.24 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 15.09.2016 15.09.2016 2

Announcement regarding the legal address

TIF 12.07 KB 20.09.2016 14.09.2016 1

Application

TIF 130.99 KB 20.09.2016 14.09.2016 5

Confirmation or consent to legal address

TIF 15.09 KB 20.09.2016 14.09.2016 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