MEGAPRESSGROUP, SIA
Limited Liability Company, Micro company
Place in branch
152 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGAPRESSGROUP, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums | |||||
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 |
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.
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