MEGAPOLS, SIA
Limited Liability Company, Micro 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, 06.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEGAPOLS" |
| Registration number, date | 40003479676, 08.02.2000 |
| VAT number | None (excluded 06.03.2020) Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Rīga, Katrīnas dambis 21 k-1 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.6 | 0 | 101.19 |
| Personal income tax (thousands, €) | 0.81 | 0.01 | 23.21 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 0 | 22.77 |
| Average employees count | 0 | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEGAPOLS" | Until 29.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dammes iela 8-73 | Until 03.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (542.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (633.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEGAPOLS VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| scan0009 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEGAPOLS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEGAPOLS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 05.05.2010 | TIF (586.38 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (879.86 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (641.63 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (367.42 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (367.74 KB) | ||
2004 |
Annual report | 09.01.2018 | TIF (602.05 KB) | ||
2003 |
Annual report | 09.01.2018 | TIF (570.79 KB) | ||
2002 |
Annual report | 09.01.2018 | TIF (552.31 KB) | ||
2001 |
Annual report | 09.01.2018 | TIF (477.51 KB) | ||
2000 |
Annual report | 09.01.2018 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.4 KB | 31.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
TIF | 78.84 KB | 31.05.2017 | 29.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 09.01.2018 | 29.06.2015 | 1 |
Articles of Association |
TIF | 343.71 KB | 09.01.2018 | 29.06.2015 | 7 |
Shareholders’ register |
DOCX | 16.57 KB | 02.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 312.55 KB | 09.01.2018 | 26.04.2005 | 8 |
Articles of Association |
TIF | 325.64 KB | 09.01.2018 | 26.04.2005 | 9 |
Shareholders’ register |
TIF | 28.27 KB | 09.01.2018 | 26.04.2005 | 1 |
Articles of Association |
TIF | 347.47 KB | 09.01.2018 | 10.07.2003 | 10 |
Shareholders’ register |
TIF | 16.05 KB | 09.01.2018 | 10.07.2003 | 1 |
Articles of Association |
TIF | 965.33 KB | 09.01.2018 | 19.01.2000 | 21 |
Memorandum of association |
TIF | 14.59 KB | 09.01.2018 | 19.01.2000 | 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 | 98.05 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.94 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.99 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.63 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 491.34 KB | 11.12.2017 | 08.12.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.66 KB | 11.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 200.6 KB | 31.05.2017 | 29.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 31.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.32 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 416.91 KB | 06.04.2017 | 05.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 06.04.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 96.93 KB | 09.01.2018 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 09.01.2018 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 02.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 09.01.2018 | 12.02.2013 | 2 |
Application |
TIF | 185.83 KB | 09.01.2018 | 07.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.67 KB | 09.01.2018 | 07.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.22 KB | 09.01.2018 | 07.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 09.01.2018 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 09.01.2018 | 12.06.2008 | 2 |
Application |
TIF | 206.64 KB | 09.01.2018 | 10.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 09.01.2018 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 09.01.2018 | 02.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.75 KB | 09.01.2018 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 09.01.2018 | 03.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 09.01.2018 | 26.04.2005 | 1 |
Application |
TIF | 228.93 KB | 09.01.2018 | 26.04.2005 | 7 |
Consent of the auditor |
TIF | 12.12 KB | 09.01.2018 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 09.01.2018 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 09.01.2018 | 26.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 09.01.2018 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 09.01.2018 | 26.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 09.01.2018 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 09.01.2018 | 25.04.2005 | 2 |
Sample report |
TIF | 28.8 KB | 09.01.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 09.01.2018 | 29.07.2003 | 1 |
Registration certificates |
TIF | 56.04 KB | 09.01.2018 | 29.07.2003 | 1 |
Marriage contract |
TIF | 234.19 KB | 09.01.2018 | 16.07.2003 | 5 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 09.01.2018 | 11.07.2003 | 2 |
Application |
TIF | 172.78 KB | 09.01.2018 | 10.07.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 09.01.2018 | 10.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 09.01.2018 | 08.02.2000 | 1 |
Registration certificates |
TIF | 68.26 KB | 09.01.2018 | 08.02.2000 | 1 |
Application |
TIF | 128.44 KB | 09.01.2018 | 27.01.2000 | 4 |
Sample report |
TIF | 31.79 KB | 09.01.2018 | 24.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 09.01.2018 | 19.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 09.01.2018 | 19.01.2000 | 1 |
Submission/Application |
TIF | 14.92 KB | 09.01.2018 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 09.01.2018 | 26.01.1999 | 2 |
Copy of the personal identification document |
TIF | 45.98 KB | 09.01.2018 | 14.12.1994 | 2 |
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