MEGARONS, SIA

Limited Liability Company, Small company

Place in branch

61 by turnover

81 by profit

87 by paid taxes

46 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. 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
Has 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)	Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry	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	Latvia	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	23 years ago
Rīga, Klīveru iela 3	Until 20.08.2004	20 years ago

Annual reports

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
	Revzin Megarons 2021 LV			PDF
	Vad.zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	02.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revzin Megarons 2020 LV			PDF
	Vad.zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	MR revid atzin 2019			PDF
	MR vad zin 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	27.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	GP MR vad zin 2018			PDF
	MR revid atzinums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	23.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	MR GP 2017 vad zin			PDF
2016	Annual report	01.01.2016 - 31.12.2016	28.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	MR GP 2016 vad zin			PDF
2015	Annual report	01.01.2015 - 31.12.2015	21.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	MR-GP-2015-zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	27.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	GP-2014-zin			PDF
2013	Annual report	01.01.2013 - 31.12.2013	29.04.2014	ZIP
	1_HTML izdruka			HTML
	GP-2013-vad-zin			PDF
2012	Annual report	01.01.2012 - 31.12.2012	16.04.2013	ZIP
	1_HTML izdruka			HTML
	2012.Vadibas			PDF
2011	Annual report	01.01.2011 - 31.12.2011	22.03.2012	ZIP
	1_HTML izdruka			HTML
	scan0002			JPG
2010	Annual report	01.01.2010 - 31.12.2010	22.03.2011	ZIP
	1_HTML izdruka			HTML
	dokuments4M			ZIP
2009	Annual report		16.03.2010	TIF (1.37 MB)
2008	Annual report		11.03.2009	TIF (1.18 MB)
2007	Annual report		02.09.2008	TIF (3.1 MB)
2006	Annual report		02.08.2007	TIF (1.64 MB)
2005	Annual report		24.02.2006	ZIP
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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

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
Decisions / letters / protocols of public notaries	RTF	190.88 KB	22.11.2019	22.11.2019	2
Decisions / letters / protocols of public notaries	EDOC	70.15 KB	22.11.2019	22.11.2019	2
Application	EDOC	45.22 KB	22.11.2019	15.11.2019	3
Application	DOCX	36.61 KB	22.11.2019	15.11.2019	3
Application	DOCX	36.61 KB	22.11.2019	15.11.2019	3
Protocols/decisions of a company/organisation	EDOC	72.84 KB	22.11.2019	15.11.2019	3
Protocols/decisions of a company/organisation	DOC	160 KB	22.11.2019	15.11.2019	3
Protocols/decisions of a company/organisation	DOC	160 KB	22.11.2019	15.11.2019	3
Decisions / letters / protocols of public notaries	EDOC	38.23 KB	01.03.2018	01.03.2018	2
Decisions / letters / protocols of public notaries	RTF	52.94 KB	01.03.2018	01.03.2018	2
Statement regarding the beneficial owners	TIF	287.51 KB	01.03.2018	27.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.36 KB	02.05.2017	02.05.2017	2
Decisions / letters / protocols of public notaries	RTF	178.83 KB	02.05.2017	02.05.2017	2
Application	TIF	130.06 KB	26.04.2017	26.04.2017	4
Decisions / letters / protocols of public notaries	EDOC	70.38 KB	08.11.2016	08.11.2016	2
Decisions / letters / protocols of public notaries	RTF	179.25 KB	08.11.2016	08.11.2016	2
Decisions / letters / protocols of public notaries	EDOC	71.05 KB	14.10.2016	14.10.2016	2
Decisions / letters / protocols of public notaries	RTF	181.9 KB	14.10.2016	14.10.2016	2
Decisions / letters / protocols of public notaries	RTF	181.9 KB	14.10.2016	14.10.2016	2
Application	DOCX	31.56 KB	12.10.2016	11.10.2016	2
Application	DOCX	31.56 KB	12.10.2016	11.10.2016	2
Application	EDOC	44.13 KB	12.10.2016	11.10.2016	2
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
Protocols/decisions of a company/organisation	DOC	157 KB	12.10.2016	21.06.2016	2
Protocols/decisions of a company/organisation	EDOC	81.27 KB	12.10.2016	21.06.2016	2
Protocols/decisions of a company/organisation	DOC	157 KB	12.10.2016	21.06.2016	2
Shareholders’ register	EDOC	27.5 KB	12.10.2016	21.06.2016	1
Decisions / letters / protocols of public notaries	EDOC	75.28 KB	22.10.2013	22.10.2013	6
Orders/request/cover notes of court bailiffs	EDOC	249.81 KB	21.10.2013	18.10.2013	1
Decisions / letters / protocols of public notaries	RTF	224.2 KB	14.10.2013	14.10.2013	4
Decisions / letters / protocols of public notaries	EDOC	75.9 KB	14.10.2013	14.10.2013	4
Orders/request/cover notes of court bailiffs	DOC	957.5 KB	09.10.2013	09.10.2013	1
Orders/request/cover notes of court bailiffs	EDOC	250.02 KB	09.10.2013	09.10.2013	1
Decisions / letters / protocols of public notaries	RTF	236.49 KB	17.09.2013	17.09.2013	5
Decisions / letters / protocols of public notaries	EDOC	75.55 KB	17.09.2013	17.09.2013	5
Orders/request/cover notes of court bailiffs	EDOC	250.16 KB	12.09.2013	12.09.2013	2
Orders/request/cover notes of court bailiffs	DOC	959 KB	12.09.2013	12.09.2013	2
Bank statements or other document regarding the payment of the equity	TIF	22.27 KB	18.09.2013	17.09.1999	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

MEGARONS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Akciju sabiedrība "MAGNONS"

SIA Blackrock Holding West

SIA Blizzard Holding

Natural person

Procures

From 30.07.2024

Contacts in cooperation with Apply information changes

"Megarons", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Application

Application

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Announcement regarding the reorganisation

Announcement regarding the reorganisation

Announcement regarding the reorganisation

Reorganisation agreement/draft agreements, amendments to the drafts

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address