MEGALIT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
290 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGALIT GROUP"
Registration number, date 40203276666, 01.12.2020
VAT number LV40203276666 from 30.07.2021 Europe VAT register
Register, date Commercial Register, 01.12.2020
Legal address Krišjāņa Barona iela 88 k-2 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 17 938.53 0.00 0.00 0.00 12.11.2024
07.10.2024 16 917.53 0.00 0.00 0.00 07.10.2024
09.09.2024 15 593.43 0.00 0.00 0.00 09.09.2024
12.08.2024 14 658.32 0.00 0.00 0.00 12.08.2024
16.07.2024 13 877.24 0.00 0.00 0.00 16.07.2024
07.06.2024 13 620.79 0.00 0.00 0.00 07.06.2024
08.05.2024 12 840.51 0.00 0.00 0.00 08.05.2024
08.04.2024 11 892.77 0.00 0.00 0.00 08.04.2024
07.03.2024 11 222.42 0.00 0.00 0.00 07.03.2024
07.02.2024 11 404.32 0.00 0.00 0.00 07.02.2024
15.01.2024 11 437.05 0.00 0.00 0.00 15.01.2024
18.12.2023 10 935.75 0.00 0.00 0.00 18.12.2023
15.11.2023 10 216.32 0.00 0.00 0.00 15.11.2023
09.10.2023 9 424.29 0.00 0.00 0.00 09.10.2023
11.09.2023 8 548.74 0.00 0.00 0.00 11.09.2023
16.08.2023 8 625.57 0.00 0.00 0.00 16.08.2023
13.06.2023 5 581.89 0.00 0.00 0.00 13.06.2023
16.05.2023 5 287.14 0.00 0.00 0.00 16.05.2023
12.04.2023 5 996.44 0.00 0.00 0.00 12.04.2023
07.03.2023 5 731.54 0.00 0.00 0.00 07.03.2023
07.02.2023 4 968.17 0.00 0.00 0.00 07.02.2023
09.01.2023 3 443.85 0.00 0.00 0.00 09.01.2023
19.12.2022 2 282.18 0.00 0.00 0.00 19.12.2022
07.11.2022 1 346.87 0.00 0.00 0.00 07.11.2022
10.10.2022 635.65 0.00 0.00 0.00 10.10.2022
07.09.2022 1 995.52 0.00 0.00 0.00 07.09.2022
15.08.2022 1 487.85 0.00 0.00 0.00 15.08.2022
21.07.2022 1 445.49 0.00 0.00 0.00 21.07.2022
07.06.2022 2 984.58 0.00 0.00 0.00 07.06.2022
13.05.2022 2 736.81 0.00 0.00 0.00 13.05.2022
20.04.2022 2 458.31 0.00 0.00 0.00 20.04.2022

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, €) 6.83 6.57 6.56
Personal income tax (thousands, €) 2.43 2.31 1.96
Statutory social insurance contributions (thousands, €) 3.33 4.13 3.42
Average employees count 6 5 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2024
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   09.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 25.07.2024 09.08.2024

Apply information changes

ML

"Megalit Group", SIA

Krišjāņa Barona 88 k-2 - 5, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

https://megalitgroup.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Megalit Group 2023 Vad bas zi ojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Megalit Group 2022 Vad bas zi ojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Megalit Group 2021 Vad bas zi ojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.64 KB 09.08.2024 25.07.2024 1

Articles of Association

DOC 43.5 KB 01.12.2020 27.11.2020 1

Articles of Association

DOC 43.5 KB 01.12.2020 27.11.2020 1

Memorandum of Association

DOC 38.5 KB 01.12.2020 27.11.2020 1

Memorandum of Association

DOC 38.5 KB 01.12.2020 27.11.2020 1

Shareholders’ register

DOC 37 KB 01.12.2020 27.11.2020 1

Shareholders’ register

DOC 37 KB 01.12.2020 27.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.69 KB 23.10.2024 23.10.2024 1

Application

EDOC 56.73 KB 09.08.2024 31.07.2024 1

Consent of a member of the Board / executive director

EDOC 20.05 KB 09.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 25.77 KB 09.08.2024 25.07.2024 1

Application

EDOC 56.07 KB 18.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 25.5 KB 18.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

RTF 192.51 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 01.12.2020 01.12.2020 2

Announcement regarding the legal address

DOC 26 KB 01.12.2020 27.11.2020 1

Announcement regarding the legal address

DOC 26 KB 01.12.2020 27.11.2020 1

Announcement regarding the legal address

EDOC 19.88 KB 01.12.2020 27.11.2020 1

Articles of Association

EDOC 25.79 KB 01.12.2020 27.11.2020 1

Application

DOCX 44.17 KB 01.12.2020 27.11.2020 1

Application

EDOC 51.99 KB 01.12.2020 27.11.2020 1

Application

DOCX 44.17 KB 01.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.42 KB 01.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.42 KB 01.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.05 KB 01.12.2020 27.11.2020 1

Confirmation or consent to legal address

PDF 839.02 KB 01.12.2020 27.11.2020 1

Confirmation or consent to legal address

EDOC 708.76 KB 01.12.2020 27.11.2020 1

Confirmation or consent to legal address

PDF 839.02 KB 01.12.2020 27.11.2020 1

Confirmation or consent to legal address

DOCX 19.16 KB 01.12.2020 27.11.2020 1

Memorandum of Association

EDOC 23.73 KB 01.12.2020 27.11.2020 1

Shareholders’ register

EDOC 21.65 KB 01.12.2020 27.11.2020 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