MEGASTEEL SIA Rēzeknes speciālās ekonomiskās zonas
Limited Liability Company, Micro company
Place in branch
81 by turnover
34 by profit
81 by paid taxes
48 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 | "MEGASTEEL" SIA Rēzeknes speciālās ekonomiskās zonas |
| Registration number, date | 42403043522, 18.05.2018 |
| VAT number | LV42403043522 from 28.05.2018 Europe VAT register |
| Register, date | Commercial Register, 18.05.2018 |
| Legal address | Atbrīvošanas aleja 155A k-1, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 11.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGASTEEL SIA Rēzeknes speciālās ekonomiskās zonas
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, €) | 67.39 | 46.5 | 63.71 |
| Personal income tax (thousands, €) | 4.12 | 8.38 | 9.79 |
| Statutory social insurance contributions (thousands, €) | 19.86 | 20.08 | 20.3 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | 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 | 18.05.2018 |
* 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 % | 40 000 | € 1 | € 40 000 | Latvia | 06.02.2019 | 11.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEGASTEEL" | Until 06.09.2019 | 5 years ago |
|---|
Historical addresses
| Rēzekne, Smilšu iela 20 | Until 21.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (91.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Megasteel 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (90.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (262.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (263.84 KB) | €11.00 |
2018 |
Annual report | 18.05.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Megasteel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 41 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOC | 41 KB | 06.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
DOC | 45 KB | 11.02.2019 | 06.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.97 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 16.53 KB | 16.05.2018 | 15.05.2018 | 1 |
Memorandum of Association |
TIF | 26.3 KB | 16.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 16.05.2018 | 15.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.96 KB | 02.02.2024 | 02.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.69 KB | 01.02.2024 | 31.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 08.03.2023 | 08.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 01.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 51.86 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 49.05 KB | 21.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 129.48 KB | 21.12.2020 | 03.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 125.98 KB | 21.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.09.2019 | 06.09.2019 | 2 |
Articles of Association |
EDOC | 27.49 KB | 06.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 50.22 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 61.32 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 50.22 KB | 06.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 06.09.2019 | 03.09.2019 | 1 |
Other documents |
EDOC | 1.34 MB | 06.09.2019 | 02.09.2019 | 10 |
Other documents |
TXT | 406 B | 06.09.2019 | 02.09.2019 | 10 |
Other documents |
1.33 MB | 06.09.2019 | 02.09.2019 | 10 | |
Other documents |
TXT | 406 B | 06.09.2019 | 02.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
EDOC | 27.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Application |
DOCX | 48.29 KB | 11.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 59.54 KB | 11.02.2019 | 06.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.22 KB | 11.02.2019 | 06.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 47.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 11.02.2019 | 06.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.99 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 11.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.82 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.05.2018 | 18.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.17 KB | 16.05.2018 | 15.05.2018 | 1 |
Application |
TIF | 262.52 KB | 16.05.2018 | 15.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 16.05.2018 | 15.05.2018 | 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