Megaphone Publishers, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Megaphone Publishers"
Registration number, date 40103682922, 18.06.2013
VAT number None (excluded 11.07.2023) Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Aveņu iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2016
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, €) 1.19 0.14 -0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.23 0.54 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

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 Chairperson of the Board Right to represent individually   18.06.2013
* 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 % 1 € 1 € 1 Latvia 20.06.2016 08.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Cityness" Until 12.03.2014 10 years ago

Historical addresses

Rīga, Torņa iela 11 Until 10.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (467.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.09.2019  PDF (469.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MP 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 30.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MP 2014 DOCX

2013

 Annual report 18.06.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cityness 2013 osk DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.53 MB 01.07.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 27.74 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 21.94 KB 21.06.2016 20.06.2016 1

Articles of Association

 TIF 41.84 KB 13.03.2014 12.12.2013 2

Memorandum of association

 TIF 67.01 KB 17.07.2013 06.06.2013 2

Articles of Association

 TIF 24.74 KB 17.07.2013 04.06.2013 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 52.55 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 10.08.2020 10.08.2020 2

Application

 TIF 188.98 KB 05.08.2020 28.07.2020 5

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.25 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 08.07.2016 08.07.2016 2

Application

 DOCX 32.75 KB 21.06.2016 20.06.2016 2

Application

 EDOC 45.07 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 30.25 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.9 KB 13.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

 TIF 81.84 KB 13.03.2014 12.12.2013 2

Application

 TIF 129.25 KB 13.03.2014 09.12.2013 2

Registration certificates

 TIF 107.61 KB 13.03.2014 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.36 KB 17.07.2013 18.06.2013 2

Registration certificates

 TIF 111.73 KB 17.07.2013 18.06.2013 1

Application

 TIF 260.2 KB 17.07.2013 10.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 48.67 KB 17.07.2013 07.06.2013 1

Announcement regarding the legal address

 TIF 19.25 KB 17.07.2013 06.06.2013 1

Confirmation or consent to legal address

 TIF 26.15 KB 17.07.2013 06.06.2013 1

Confirmation or consent to legal address

 TIF 13.19 KB 05.08.2020 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