MEGAPRESSGROUP, SIA

Limited Liability Company, Micro company
Place in branch
152 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGAPRESSGROUP"
Registration number, date 40003418027, 10.11.1998
VAT number LV40003418027 from 02.06.1999 Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address Dzirnavu iela 13 – 36, Rīga, LV-1010 Check address owners
Fixed capital 49 700 EUR, registered payment 07.07.2016
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, €) 10.36 10.28 7.18
Personal income tax (thousands, €) 0.14 2.44 2.8
Statutory social insurance contributions (thousands, €) 2.82 1.35 0.62
Average employees count 1 1 2
Received COVID-19 downtime support 27.04.2021, 500.00 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.06.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.11.2007
* 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

82.29 % 144 € 284 € 40 896 Estonia 30.06.2016 07.07.2016

Natural person

14.86 % 26 € 284 € 7 384 Latvia 30.06.2016 07.07.2016

Natural person

2.86 % 5 € 284 € 1 420 Lithuania 30.06.2016 07.07.2016

Apply information changes

ML

"Megapressgroup", SIA

Dzirnavu 13-36, Rīga LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "LES NOUVELLES ESTHETIQUES BALTICUM" Until 30.09.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "ESTĒTIKAS JAUNUMI" Until 26.09.2001 23 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 11.12.1998 26 years ago
Rīga, Bruņinieku iela 27-42 Until 15.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.09.2024  PDF (216.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (216.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (216.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (3.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (141.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (908.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (910.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (5.33 KB)

2008

Annual report 15.05.2009  TIF (492.88 KB)

2007

Annual report 22.08.2008  TIF (209.91 KB)

2005

Annual report 04.11.2006  PDF (1.1 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.87 KB 04.11.2022 03.11.2022 1

Orders/request/cover notes of court bailiffs

EDOC 365.71 KB 07.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 365.47 KB 29.01.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.22 KB 29.01.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.86 KB 09.01.2020 09.01.2020 1

Appraisal reports

TIF 29.48 KB 11.10.2022 29.10.1998 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