MEGASTAR GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGASTAR GROUP"
Registration number, date 40103695626, 30.07.2013
VAT number None (excluded 11.10.2022) Europe VAT register
Register, date Commercial Register, 30.07.2013
Legal address Grostonas iela 25 – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 29.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.56
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.63
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 04.12.2023
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2023
* 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

Natural person

100 % 2 845 € 1 € 2 845 Ukraine 28.09.2023 04.12.2023

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
SKMBT C55220032010540 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.47 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (4.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  HTML (94.83 KB) €7.00

2013

 Annual report 30.07.2013 - 31.12.2013 19.05.2014  HTML (92.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.91 MB 29.11.2023 28.09.2023 4

Amendments to the Articles of Association

 TIF 19.01 KB 03.03.2016 24.02.2016 1

Articles of Association

 TIF 33.24 KB 03.03.2016 24.02.2016 1

Shareholders’ register

TIF 76.12 KB 03.03.2016 24.02.2016 2

Articles of Association

 TIF 13.83 KB 22.08.2013 18.07.2013 1

Memorandum of association

 TIF 50.39 KB 22.08.2013 18.07.2013 2

Shareholders’ register

TIF 56.42 KB 22.08.2013 18.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 TIF 19.16 MB 29.11.2023 26.10.2023 14

Application

 TIF 4.8 MB 29.11.2023 28.09.2023 6

Consent of a member of the Board / executive director

 TIF 680.06 KB 29.11.2023 28.09.2023 2

Protocols/decisions of a company/organisation

 TIF 1.7 MB 29.11.2023 28.09.2023 3

Power of attorney, act of empowerment

 TIF 14.9 MB 29.11.2023 27.09.2023 9

Power of attorney, act of empowerment

 TIF 15.03 MB 29.11.2023 26.09.2023 9

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 03.03.2016 29.02.2016 2

Application

 TIF 513.94 KB 03.03.2016 24.02.2016 3

Consent of a member of the Board / executive director

 TIF 69.27 KB 03.03.2016 24.02.2016 2

Power of attorney, act of empowerment

 TIF 24.55 KB 03.03.2016 24.02.2016 1

Protocols/decisions of a company/organisation

 TIF 157.93 KB 03.03.2016 24.02.2016 3

Power of attorney, act of empowerment

 TIF 255.4 KB 03.03.2016 10.02.2016 4

Power of attorney, act of empowerment

 TIF 263.52 KB 03.03.2016 10.02.2016 4

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 07.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.73 KB 07.05.2015 07.05.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.82 MB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 545.1 KB 30.04.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 19.02.2015 19.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 36.75 KB 20.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 19.06.2014 19.06.2014 1

Orders/request/cover notes of court bailiffs

 TIF 50.42 KB 20.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.6 KB 29.05.2014 29.05.2014 1

Orders/request/cover notes of court bailiffs

 TIF 47.06 KB 30.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 22.08.2013 30.07.2013 2

Registration certificates

 TIF 45.18 KB 22.08.2013 30.07.2013 1

Announcement regarding the legal address

 TIF 8.18 KB 22.08.2013 18.07.2013 1

Application

 TIF 202.33 KB 22.08.2013 18.07.2013 5

Bank statements or other document regarding the payment of the equity

TIF 35.92 KB 22.08.2013 18.07.2013 3

Power of attorney, act of empowerment

 TIF 300.4 KB 22.08.2013 18.07.2013 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