MEGAKVAZAR, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
460 by profit
205 by paid taxes
35 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 | "MEGAKVAZAR" SIA |
| Registration number, date | 50103321791, 13.09.2010 |
| VAT number | LV50103321791 from 22.09.2010 Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Kaivas iela 50, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 27.61 | 23.61 | 28.45 |
| Personal income tax (thousands, €) | 1.87 | 1.52 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.23 | 1.93 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.04.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.02.2018 | 13.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tīnūžu iela 4 - 44 | Until 26.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MG Bal Paket 2023 zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MG Bal Paket 2022 zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MG Bal Paket 2021 zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MG Bal Paket 2020 zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MG Bal Paket 2019 zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MG 2018 vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MG Bal Paket 2017 zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MG VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 gads MegaKv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 gads MegaKv | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin2013 gads MegaKv | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 gads MegaKv | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.09.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 MK | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.12 KB | 09.02.2018 | 07.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 70.62 KB | 27.08.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 77.86 KB | 27.08.2014 | 18.08.2014 | 2 |
Articles of Association |
TIF | 872.04 KB | 27.08.2014 | 12.04.2013 | 14 |
Articles of Association |
TIF | 669.5 KB | 16.04.2013 | 12.04.2013 | 14 |
Articles of Association |
TIF | 1.99 MB | 20.09.2010 | 08.09.2010 | 18 |
Memorandum of association |
TIF | 479.79 KB | 20.09.2010 | 08.09.2010 | 5 |
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 | 191.39 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 415.69 KB | 09.02.2018 | 08.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 118.62 KB | 09.02.2018 | 08.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 327.75 KB | 09.02.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 27.07.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 37.08 KB | 27.07.2016 | 20.07.2016 | 1 |
Application |
TIF | 194.47 KB | 27.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 58.31 KB | 27.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.51 KB | 27.07.2016 | 20.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.22 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 175.58 KB | 27.08.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 412.31 KB | 27.08.2014 | 18.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 16.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 201.96 KB | 16.04.2013 | 08.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 195.86 KB | 16.04.2013 | 08.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 159.95 KB | 20.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 175.33 KB | 20.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.13 KB | 20.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 801.45 KB | 20.09.2010 | 08.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 253.6 KB | 20.09.2010 | 08.09.2010 | 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