Megainsight, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Megainsight"
Registration number, date 40203345027, 13.09.2021
VAT number LV40203345027 from 08.06.2022 Europe VAT register
Register, date Commercial Register, 13.09.2021
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 13.09.2021
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, €) 12 -0.01 0
Personal income tax (thousands, €) 4.6 0 0
Statutory social insurance contributions (thousands, €) 7.5 0 0
Average employees count 1 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
Russian Federation Russian Federation

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   13.09.2021
* 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 % 1 € 1 € 1 Russian Federation 13.09.2021 13.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 13.09.2021 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 230.59 KB 18.08.2021 20.07.2021 10

Articles of Association

DOCX 12.84 KB 13.09.2021 16.07.2021 1

Articles of Association

DOCX 12.84 KB 13.09.2021 16.07.2021 1

Memorandum of Association

DOCX 28.28 KB 13.09.2021 16.07.2021 1

Memorandum of Association

DOCX 28.28 KB 13.09.2021 16.07.2021 1

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 62.45 KB 13.09.2021 13.09.2021 2

Application

DOCX 48.23 KB 13.09.2021 31.08.2021 8

Application

DOCX 48.23 KB 13.09.2021 31.08.2021 8

Consent of a member of the Board / executive director

TIF 286.63 KB 18.08.2021 20.07.2021 8

Power of attorney, act of empowerment

TIF 433.31 KB 18.08.2021 20.07.2021 10

Announcement regarding the legal address

PDF 386.01 KB 13.09.2021 16.07.2021 1

Announcement regarding the legal address

PDF 386.01 KB 13.09.2021 16.07.2021 1

Articles of Association

EDOC 19.24 KB 13.09.2021 16.07.2021 1

Memorandum of Association

EDOC 31.23 KB 13.09.2021 16.07.2021 1

Statement regarding the beneficial owners

PDF 1.35 MB 13.09.2021 16.07.2021 2

Statement regarding the beneficial owners

PDF 1.35 MB 13.09.2021 16.07.2021 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