MEGARONS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "MEGARONS"
Registration number, date	40003461886, 28.09.1999
VAT number	LV40003461886 from 15.10.1999 Europe VAT register
Register, date	Commercial Register, 20.08.2004
Legal address	Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital	1 137 600 EUR, registered payment 27.03.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
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, €)	401.86	389.68	352.32
Personal income tax (thousands, €)	5.89	5.47	4.37
Statutory social insurance contributions (thousands, €)	8.96	7.07	7.81
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.01.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		08.08.2024

* 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
Akciju sabiedrība "MAGNONS" Reg. no. 40103996003 Garkalnes nov., Priedkalne, Liedaga iela 33	62 %	705 312	€ 1	€ 705 312	Latvia	26.04.2017	02.05.2017
SIA Blackrock Holding West Reg. no. 40103957839 Rīga, Katlakalna iela 11G	10 %	113 760	€ 1	€ 113 760	Latvia	26.04.2017	02.05.2017
SIA Blizzard Holding Reg. no. 40103945562 Rīga, Katlakalna iela 11G	10 %	113 760	€ 1	€ 113 760	Latvia	26.04.2017	02.05.2017
Natural person	18 %	204 768	€ 1	€ 204 768		24.10.2016	08.11.2016

Procures

Period	Rights	Person
From 30.07.2024	Right to represent individually	Natural person (from 30.07.2024 )

Contacts in cooperation with
Apply information changes

"Megarons", SIA

Krustpils 12, Rīga LV-1073 Check address owners

Nekustamais īpašums

67775959

Historical addresses

Rīga, Trijādības iela 18/20	Until 18.05.2001	24 years ago
Rīga, Klīveru iela 3	Until 20.08.2004	21 year ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	01.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	RevZin 2023 Megarons			PDF
	Vadibas zinojums 2023 Megarons			PDF
2022	Annual report	01.01.2022 - 31.12.2022	01.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	Revzin Megarons 2022 LV ar parakstu			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	30.07.2022	ZIP	€11.00
	Annual report 2021			PDF

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Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	35.4 KB	21.10.2020	15.10.2020	4
Shareholders’ register	TIF	135.88 KB	26.04.2017	26.04.2017	3
Amendments to the Articles of Association	EDOC	72.07 KB	12.10.2016	21.06.2016	1
Articles of Association	EDOC	67.59 KB	12.10.2016	21.06.2016	1
Shareholders’ register	EDOC	27.5 KB	12.10.2016	21.06.2016	1

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	59.65 KB	08.08.2024	31.07.2024	1
Protocols/decisions of a company/organisation	PDF	277.87 KB	08.08.2024	31.07.2024	1
Application	EDOC	49.09 KB	30.07.2024	25.07.2024	1
Application	EDOC	56.81 KB	15.01.2024	10.01.2024	1
Power of attorney, act of empowerment	EDOC	19.09 KB	08.08.2024	30.05.2023	1
Decisions / letters / protocols of public notaries	EDOC	65.59 KB	23.10.2020	23.10.2020	2
Announcement regarding the reorganisation	DOCX	40.72 KB	21.10.2020	19.10.2020	2
Announcement regarding the reorganisation	EDOC	45.95 KB	21.10.2020	19.10.2020	2
Announcement regarding the reorganisation	DOCX	40.72 KB	21.10.2020	19.10.2020	2
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	35.4 KB	21.10.2020	15.10.2020	4

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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