MEGAS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
13 by paid taxes
11 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 "MEGAS" |
| Registration number, date | 58502004751, 18.03.1996 |
| VAT number | LV58502004751 from 16.04.1997 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Ganību iela 38, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2015 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 70.94 | 57.75 | 36.61 |
| Personal income tax (thousands, €) | 14.35 | 9.96 | 7.82 |
| Statutory social insurance contributions (thousands, €) | 25.64 | 18.17 | 13.44 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 21.04.2021, 762.39 € | ||
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 18.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saldus, Ganību iela 38 | Until 11.07.1996 | 28 years ago |
|---|---|---|
| Saldus, Ganību iela 38 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums2023m | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WhatsApp Image 2022 07 26 at 2.44.55 PM | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibasmegas | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DSC 0201 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSC05138 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DSC04770 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSC03643 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSC02790 | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (1.54 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (542.74 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (860.52 KB) | ||
2006 |
Annual report | 15.11.2007 | TIF (2.47 MB) | ||
2005 |
Annual report | 15.11.2007 | TIF (1.13 MB) | ||
2004 |
Annual report | 15.11.2007 | TIF (1.01 MB) | ||
2003 |
Annual report | 15.11.2007 | TIF (1.17 MB) | ||
2000 |
Annual report | 15.11.2007 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.13 KB | 05.02.2016 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 221.25 KB | 05.02.2016 | 18.05.2015 | 2 |
Articles of Association |
TIF | 52.92 KB | 15.11.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 56.15 KB | 15.11.2007 | 14.05.2004 | 1 |
Shareholders’ register |
TIF | 30.87 KB | 15.11.2007 | 26.04.2000 | 1 |
Articles of Association |
TIF | 776 KB | 15.11.2007 | 18.04.2000 | 16 |
Articles of Association |
TIF | 151.73 KB | 15.11.2007 | 18.03.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 123.85 KB | 05.02.2016 | 20.05.2015 | 2 |
Application |
TIF | 333.53 KB | 05.02.2016 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 05.02.2016 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.26 KB | 15.11.2007 | 04.07.2007 | 2 |
Application |
TIF | 315.59 KB | 15.11.2007 | 29.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 15.11.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 612.44 KB | 15.11.2007 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 15.11.2007 | 21.05.2004 | 1 |
Registration certificates |
TIF | 268.79 KB | 15.11.2007 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 32.99 KB | 15.11.2007 | 14.05.2004 | 1 |
Application |
TIF | 807.77 KB | 15.11.2007 | 14.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 30.82 KB | 15.11.2007 | 14.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 15.11.2007 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 267.13 KB | 15.11.2007 | 14.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 15.11.2007 | 26.04.2000 | 1 |
Application |
TIF | 213.09 KB | 15.11.2007 | 18.04.2000 | 4 |
Owner’s decisions |
TIF | 11.4 KB | 15.11.2007 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 92.04 KB | 15.11.2007 | 17.04.2000 | 1 |
Sample report |
TIF | 26.38 KB | 15.11.2007 | 17.04.2000 | 1 |
Sample report |
TIF | 39.07 KB | 15.11.2007 | 12.01.1998 | 1 |
Application |
TIF | 220.64 KB | 15.11.2007 | 18.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 166.84 KB | 15.11.2007 | 18.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 1009.71 KB | 15.11.2007 | 18.03.1996 | 2 |
Registration certificates |
TIF | 431.71 KB | 15.11.2007 | 18.03.1996 | 1 |
Registration certificates |
TIF | 58.71 KB | 15.11.2007 | 18.03.1996 | 1 |
Registration certificates |
TIF | 150.33 KB | 15.11.2007 | 18.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 17.87 KB | 15.11.2007 | 15.03.1996 | 1 |
Appraisal reports |
TIF | 75.97 KB | 15.11.2007 | 2 | |
Copy of the personal identification document |
TIF | 183.6 KB | 15.11.2007 | 1 | |
Copy of the personal identification document |
TIF | 71.28 KB | 15.11.2007 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 421.57 KB | 15.11.2007 | 7 |
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