MEGAPOLIS INVEST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGAPOLIS INVEST"
Registration number, date 40003655326, 01.12.2003
VAT number None (excluded 10.11.2009) Europe VAT register
Register, date Commercial Register, 01.12.2003
Legal address Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners
Fixed capital 9 960 EUR , registered 16.07.2016 (registered payment 16.07.2016: 9 960 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Vijciema iela 16-3 Until 06.03.2006 18 years ago
Rīga, Brīvības iela 164 Until 03.08.2005 19 years ago
Rīga, Ūnijas iela 25 Until 22.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 08.12.2008  TIF (671.93 KB)

2006

Annual report 26.07.2007  TIF (336.63 KB)

2005

Annual report 15.01.2007  TIF (332.51 KB)

2004

Annual report 08.09.2010  TIF (983.36 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 203.07 KB 17.03.2011 16.02.2011 4

Shareholders’ register

TIF 17.14 KB 08.09.2010 03.06.2008 1

Shareholders’ register

TIF 22.56 KB 08.09.2010 01.10.2007 1

Articles of Association

TIF 23.74 KB 08.09.2010 18.12.2006 1

Amendments to the Articles of Association

TIF 12.88 KB 08.09.2010 02.10.2006 1

Articles of Association

TIF 23.16 KB 08.09.2010 02.10.2006 1

Articles of Association

TIF 22.48 KB 08.09.2010 29.08.2006 1

Shareholders’ register

TIF 30.42 KB 08.09.2010 31.07.2006 1

Amendments to the Articles of Association

TIF 16.8 KB 08.09.2010 24.07.2006 1

Articles of Association

TIF 26.13 KB 08.09.2010 24.07.2006 1

Regulations for the increase/reduction of the equity

TIF 29.15 KB 08.09.2010 24.07.2006 1

Shareholders’ register

TIF 28.24 KB 08.09.2010 24.07.2006 1

Articles of Association

TIF 75.71 KB 08.09.2010 28.07.2005 3

Shareholders’ register

TIF 21.28 KB 08.09.2010 20.08.2004 1

Articles of Association

TIF 178.22 KB 08.09.2010 01.12.2003 6

Memorandum of association

TIF 87.81 KB 08.09.2010 01.12.2003 3

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 917.2 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 915.23 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 915.38 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.54 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.58 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 30.12.2014 30.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 30.12.2014 30.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.08 KB 22.12.2014 19.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.08 KB 22.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 11.12.2014 11.12.2014 2

Orders/request/cover notes of court bailiffs

EDOC 457.18 KB 08.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.42 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

RTF 190 KB 25.11.2014 25.11.2014 2

Orders/request/cover notes of court bailiffs

PDF 3.07 MB 21.11.2014 21.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 471.31 KB 21.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 17.03.2011 17.03.2011 2

Other documents

TIF 10.52 KB 17.03.2011 14.03.2011 2

Cover letter

TIF 21.61 KB 17.03.2011 11.03.2011 1

Receipts on the publication and state fees

TIF 16.75 KB 08.09.2010 04.06.2008 1

Application

TIF 60.35 KB 08.09.2010 03.06.2008 2

Receipts on the publication and state fees

TIF 18.5 KB 08.09.2010 04.10.2007 1

Application

TIF 56.06 KB 08.09.2010 01.10.2007 2

Protocols/decisions of a company/organisation

TIF 45.65 KB 08.09.2010 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 08.09.2010 04.01.2007 2

Receipts on the publication and state fees

TIF 30.78 KB 08.09.2010 20.12.2006 2

Sample report

TIF 21 KB 08.09.2010 20.12.2006 1

Application

TIF 106.5 KB 08.09.2010 18.12.2006 3

Protocols/decisions of a company/organisation

TIF 51.29 KB 08.09.2010 18.12.2006 2

Decisions / letters / protocols of public notaries

TIF 38.63 KB 08.09.2010 10.10.2006 2

Receipts on the publication and state fees

TIF 33.45 KB 08.09.2010 05.10.2006 2

Application

TIF 68.72 KB 08.09.2010 03.10.2006 2

Protocols/decisions of a company/organisation

TIF 48.66 KB 08.09.2010 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 38.97 KB 08.09.2010 05.09.2006 2

Receipts on the publication and state fees

TIF 34.59 KB 08.09.2010 01.09.2006 2

Application

TIF 90.96 KB 08.09.2010 29.08.2006 3

Protocols/decisions of a company/organisation

TIF 47.66 KB 08.09.2010 29.08.2006 2

Consent of a member of the Board / executive director

TIF 9.3 KB 08.09.2010 23.08.2006 1

Sample report

TIF 20.41 KB 08.09.2010 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 29.75 KB 08.09.2010 02.08.2006 1

Application

TIF 35.77 KB 08.09.2010 31.07.2006 1

Statement of the Board regarding the payment of the equity

TIF 14.85 KB 08.09.2010 31.07.2006 1

Receipts on the publication and state fees

TIF 36.09 KB 08.09.2010 31.07.2006 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 08.09.2010 28.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 52.35 KB 08.09.2010 25.07.2006 2

Receipts on the publication and state fees

TIF 52.13 KB 08.09.2010 25.07.2006 3

Application

TIF 42.04 KB 08.09.2010 24.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.68 KB 08.09.2010 24.07.2006 3

Protocols/decisions of a company/organisation

TIF 43.45 KB 08.09.2010 24.07.2006 2

Decisions / letters / protocols of public notaries

TIF 33.24 KB 08.09.2010 06.03.2006 1

Receipts on the publication and state fees

TIF 39.16 KB 08.09.2010 01.03.2006 2

Announcement regarding the legal address

TIF 12.15 KB 08.09.2010 22.02.2006 1

Application

TIF 81.76 KB 08.09.2010 22.02.2006 3

Decisions / letters / protocols of public notaries

TIF 43.11 KB 08.09.2010 03.08.2005 2

Receipts on the publication and state fees

TIF 37.03 KB 08.09.2010 29.07.2005 2

Announcement regarding the legal address

TIF 10.81 KB 08.09.2010 28.07.2005 1

Application

TIF 256.05 KB 08.09.2010 28.07.2005 6

Consent of the auditor

TIF 8.71 KB 08.09.2010 28.07.2005 1

Consent of a member of the Board / executive director

TIF 8.49 KB 08.09.2010 28.07.2005 1

Power of attorney, act of empowerment

TIF 19.53 KB 08.09.2010 28.07.2005 2

Protocols/decisions of a company/organisation

TIF 22.32 KB 08.09.2010 28.07.2005 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 08.09.2010 09.06.2005 2

Application

TIF 143.16 KB 08.09.2010 06.06.2005 3

Receipts on the publication and state fees

TIF 28.68 KB 08.09.2010 06.06.2005 2

Decisions / letters / protocols of public notaries

TIF 33.19 KB 08.09.2010 22.09.2004 1

Application

TIF 88.06 KB 08.09.2010 14.09.2004 3

Receipts on the publication and state fees

TIF 29.56 KB 08.09.2010 25.08.2004 2

Announcement regarding the legal address

TIF 8.84 KB 08.09.2010 20.08.2004 1

Consent of a member of the Board / executive director

TIF 15.46 KB 08.09.2010 20.08.2004 2

Protocols/decisions of a company/organisation

TIF 66.2 KB 08.09.2010 20.08.2004 3

Sample report

TIF 18.02 KB 08.09.2010 19.08.2004 1

Sample report

TIF 17.85 KB 08.09.2010 19.08.2004 1

Announcement regarding the legal address

TIF 9.11 KB 08.09.2010 01.12.2003 1

Application

TIF 169.37 KB 08.09.2010 01.12.2003 7

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 08.09.2010 01.12.2003 1

Consent of a member of the Board / executive director

TIF 14.24 KB 08.09.2010 01.12.2003 2

Decisions / letters / protocols of public notaries

TIF 31.83 KB 08.09.2010 01.12.2003 1

Power of attorney, act of empowerment

TIF 11.95 KB 08.09.2010 01.12.2003 1

Receipts on the publication and state fees

TIF 27.52 KB 08.09.2010 01.12.2003 2

Registration certificates

TIF 42.59 KB 08.09.2010 01.12.2003 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