Megapolise, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Megapolise" |
| Registration number, date | 40003566795, 26.10.2001 |
| VAT number | None (excluded 25.10.2010) Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Rīga, Kastrānes iela 1 k-1 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEGAPOLISE" | Until 28.01.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Siena ceļš 6 | Until 06.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Tērbatas iela 36/4 | Until 24.01.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.04.2011 | TIF (429.02 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (315.99 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (674.74 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (644.67 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (414.29 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (626.72 KB) | ||
2004 |
Annual report | 22.04.2010 | TIF (635.32 KB) | ||
2003 |
Annual report | 22.04.2010 | TIF (550.13 KB) | ||
2002 |
Annual report | 22.04.2010 | TIF (735.64 KB) | ||
2001 |
Annual report | 22.04.2010 | TIF (469.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.51 KB | 25.10.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 22.04.2010 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 9.02 KB | 22.04.2010 | 20.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 22.04.2010 | 18.01.2006 | 1 |
Articles of Association |
TIF | 38.04 KB | 22.04.2010 | 18.01.2006 | 3 |
Shareholders’ register |
TIF | 18.05 KB | 22.04.2010 | 18.01.2006 | 1 |
Articles of Association |
TIF | 164.61 KB | 22.04.2010 | 31.12.2003 | 6 |
Shareholders’ register |
TIF | 13.72 KB | 22.04.2010 | 31.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.42 KB | 22.04.2010 | 09.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 22.04.2010 | 06.11.2001 | 1 |
Articles of Association |
TIF | 622.54 KB | 22.04.2010 | 17.10.2001 | 18 |
Memorandum of association |
TIF | 298.4 KB | 22.04.2010 | 17.10.2001 | 10 |
Shareholders’ register |
TIF | 7.93 KB | 22.04.2010 | 17.10.2001 | 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 |
EDOC | 101.87 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.04 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.04 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 09.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.01 KB | 09.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 09.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 30.10.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 05.12.2013 | 05.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.55 KB | 09.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 25.10.2010 | 22.10.2010 | 2 |
Application |
TIF | 132.33 KB | 25.10.2010 | 27.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 25.10.2010 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.51 KB | 25.10.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 22.04.2010 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 22.04.2010 | 01.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 22.04.2010 | 30.09.2009 | 1 |
Application |
TIF | 164.78 KB | 22.04.2010 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 22.04.2010 | 30.09.2009 | 1 |
Sample report |
TIF | 22.34 KB | 22.04.2010 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 22.04.2010 | 16.03.2009 | 1 |
Application |
TIF | 74.93 KB | 22.04.2010 | 11.03.2009 | 2 |
Other documents |
TIF | 21.21 KB | 22.04.2010 | 11.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 22.04.2010 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.86 KB | 22.04.2010 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 22.04.2010 | 24.01.2006 | 2 |
Application |
TIF | 362.81 KB | 22.04.2010 | 19.01.2006 | 7 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 22.04.2010 | 19.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 22.04.2010 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 7.81 KB | 22.04.2010 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 22.04.2010 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 22.04.2010 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 22.04.2010 | 18.01.2006 | 2 |
Sample report |
TIF | 22.74 KB | 22.04.2010 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 22.04.2010 | 28.01.2004 | 1 |
Registration certificates |
TIF | 125.92 KB | 22.04.2010 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 22.04.2010 | 13.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 22.04.2010 | 31.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 22.04.2010 | 31.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 22.04.2010 | 31.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 22.04.2010 | 24.01.2002 | 1 |
Other documents |
TIF | 16.35 KB | 22.04.2010 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 22.04.2010 | 10.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 22.04.2010 | 09.01.2002 | 4 |
Purchase contracts |
TIF | 22.21 KB | 22.04.2010 | 09.01.2002 | 1 |
Sample report |
TIF | 19.89 KB | 22.04.2010 | 09.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 22.04.2010 | 08.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 22.04.2010 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 22.04.2010 | 07.11.2001 | 2 |
Other documents |
TIF | 11.46 KB | 22.04.2010 | 06.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 22.04.2010 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.02 KB | 22.04.2010 | 06.11.2001 | 2 |
Purchase contracts |
TIF | 17 KB | 22.04.2010 | 06.11.2001 | 1 |
Sample report |
TIF | 17.12 KB | 22.04.2010 | 06.11.2001 | 1 |
Notice of officers regarding the resignation |
TIF | 5.33 KB | 22.04.2010 | 05.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 22.04.2010 | 26.10.2001 | 1 |
Registration certificates |
TIF | 63.22 KB | 22.04.2010 | 26.10.2001 | 1 |
Application |
TIF | 81.95 KB | 22.04.2010 | 18.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 22.04.2010 | 18.10.2001 | 2 |
Announcement regarding the legal address |
TIF | 16.77 KB | 22.04.2010 | 17.10.2001 | 1 |
Appraisal reports |
TIF | 19.73 KB | 22.04.2010 | 17.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 22.04.2010 | 17.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 22.04.2010 | 17.10.2001 | 2 |
Sample report |
TIF | 20.4 KB | 22.04.2010 | 16.10.2001 | 1 |
Copy of the personal identification document |
TIF | 21.27 KB | 22.04.2010 | 15.09.1999 | 1 |
Copy of the personal identification document |
TIF | 192.21 KB | 22.04.2010 | 25.06.1997 | 1 |
Application |
TIF | 204.08 KB | 22.04.2010 | 5 | |
Copy of the personal identification document |
TIF | 472.95 KB | 22.04.2010 | 4 |
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