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 | SIA Megaron-L |
| Registration number, date | 40103937264, 09.10.2015 |
| VAT number | LV40103937264 from 30.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.10.2015 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -1.06 | 99.94 | 98.29 |
| Personal income tax (thousands, €) | 0 | 0.13 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.46 | 2.99 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Megaron-EReg. no. 10364157
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 09.10.2015 | 09.10.2015 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 14.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (420.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (536.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Megaron L 2020 | |||||
| Vadibas zinojums Megaron L FS2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 Lat Megaron L | |||||
| Megaron L SIA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.Zinojums | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (704.61 KB) | €11.00 |
2016 |
Annual report | 09.10.2015 - 31.12.2016 | 29.01.2018 | PDF (3.28 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.05 KB | 21.03.2023 | 21.02.2023 | 6 |
Articles of Association |
TIF | 266.41 KB | 12.10.2015 | 08.10.2015 | 6 |
Memorandum of Association |
TIF | 121.47 KB | 12.10.2015 | 08.10.2015 | 3 |
Shareholders’ register |
TIF | 90.7 KB | 12.10.2015 | 24.09.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.38 KB | 12.10.2015 | 15.09.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
38.01 KB | 06.04.2023 | 06.04.2023 | 1 | |
Application |
ASICE | 61.49 KB | 03.04.2023 | 03.04.2023 | 6 |
Copy of the personal identification document |
ASICE | 46.18 KB | 20.03.2023 | 10.03.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.02 KB | 20.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 210.77 KB | 08.03.2018 | 26.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 08.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 08.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 12.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 264.54 KB | 12.10.2015 | 08.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.04 KB | 12.10.2015 | 22.09.2015 | 3 |
Announcement regarding the legal address |
TIF | 15.78 KB | 12.10.2015 | 15.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 123.19 KB | 12.10.2015 | 15.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 174.11 KB | 12.10.2015 | 15.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 123.3 KB | 12.10.2015 | 14.09.2015 | 3 |
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