Megatad, SIA
Limited Liability Company, Micro company
Place in branch
190 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Megatad" |
| Registration number, date | 40103248632, 16.09.2009 |
| VAT number | None (excluded 11.06.2024) Europe VAT register |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | Biķernieku iela 99 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.91 | 2.61 | 3.61 |
| Personal income tax (thousands, €) | 1.39 | 0.99 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 1.62 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 12.06.2014 | 29.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 19.06.2024 | PDF (132.73 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 18.06.2024 | PDF (132.57 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 18.06.2024 | PDF (132.46 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 09.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Megatad rev.zinojums | |||||
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 03.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 11.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 01.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 05.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.07.2014 | 02.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP MEGATAD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Megatad VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par SIA Megatad 2011 | |||||
2010 |
Annual report | 16.09.2009 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.62 KB | 05.08.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 38.24 KB | 05.08.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 26.33 KB | 09.10.2009 | 09.09.2009 | 1 |
Memorandum of association |
TIF | 39.99 KB | 09.10.2009 | 09.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 68.71 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.94 KB | 13.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 05.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 78.48 KB | 05.08.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 05.08.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 09.10.2009 | 16.09.2009 | 1 |
Registration certificates |
TIF | 27.95 KB | 09.10.2009 | 16.09.2009 | 1 |
Submission/Application |
TIF | 20.77 KB | 09.10.2009 | 15.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 09.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 204.57 KB | 09.10.2009 | 09.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 09.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 270.9 KB | 09.10.2009 | 09.09.2009 | 2 |
Submission/Application |
TIF | 14.72 KB | 09.10.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.06.2024 |
LETA | Veikalu "Duni" pārvaldītājam VID piemērojis nodrošinājumu |
08.01.2020 |
LETA | Veikalu "Duni" īpašnieks pagājušo finanšu gadu noslēdza ar 1,824 miljonu eiro apgrozījumu |
03.01.2017 |
LETA | Veikalu "Duni" īpašnieka apgrozījums aizvadītajā finanšu gadā pieaudzis par 4,6% |