MEGALOĢISTIKA, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
34 by profit
41 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "MEGALOĢISTIKA" |
| Registration number, date | 40003483991, 06.03.2000 |
| VAT number | LV40003483991 from 28.03.2000 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Aiviekstes iela 24, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGALOĢISTIKA, SIA
Important facts
- Existing active commercial 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, €) | 73.4 | 64.66 | 63.62 |
| Personal income tax (thousands, €) | 10.29 | 6.56 | 7.21 |
| Statutory social insurance contributions (thousands, €) | 22.1 | 15.28 | 15.47 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 25.05.2016 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 10.06.2016 | 20.07.2016 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.06.2016 | 20.07.2016 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Megaloģistika", SIA
Strenču 5, Rīga, LV-1009 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Buļļu iela 45/47 | Until 24.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Spilves iela 2a | Until 29.11.2010 | 14 years ago |
| Rīga, Strenču iela 5 | Until 19.10.2016 | 8 years ago |
| Rīga, Lomonosova iela 1 k-21 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ML VADZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ML vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ML vadzin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 10.07.2014 | TIF (744.36 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (405.93 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (406.94 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (683.83 KB) | ||
2009 |
Annual report | 21.02.2011 | TIF (720.49 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (538.15 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (263.47 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (457.95 KB) | ||
2004 |
Annual report | 15.12.2011 | TIF (271.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.08 MB | 15.07.2016 | 10.06.2016 | 5 | |
Shareholders’ register |
DOCX | 22.23 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 22.23 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 15.12.2011 | 31.10.2011 | 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 |
RTF | 180.31 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
6.76 MB | 14.10.2016 | 26.09.2016 | 25 | |
Application |
EDOC | 6.49 MB | 14.10.2016 | 26.09.2016 | 25 |
Application |
6.76 MB | 14.10.2016 | 26.09.2016 | 25 | |
Confirmation or consent to legal address |
EDOC | 27.31 KB | 14.10.2016 | 01.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 41 KB | 14.10.2016 | 01.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 41 KB | 14.10.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 06.07.2016 | 06.07.2016 | 1 |
Application |
EDOC | 56.45 KB | 15.07.2016 | 10.06.2016 | 2 |
Application |
EDOC | 71.65 KB | 15.07.2016 | 10.06.2016 | 2 |
Application |
DOCX | 29.57 KB | 15.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 2.09 MB | 15.07.2016 | 10.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.36 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 27.51 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 27.51 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 39.88 KB | 20.05.2016 | 20.05.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.18 KB | 20.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.39 KB | 20.05.2016 | 17.05.2016 | 1 |
Application |
DOCX | 29.73 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 41.78 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 29.73 KB | 18.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
EDOC | 76.6 KB | 18.05.2016 | 17.05.2016 | 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