MEGATEK, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by profit
5 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 | SIA "MEGATEK" |
| Registration number, date | 40203288576, 28.01.2021 |
| VAT number | LV40203288576 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 28.01.2021 |
| Legal address | Daugavgrīvas iela 68A – 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| 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, €) | 0.66 | 0.96 | -0.15 |
| Personal income tax (thousands, €) | 0.09 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.18 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2021 |
* 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 |
20 % | 560 | € 1 | € 560 | Latvia | 28.01.2021 | 28.01.2021 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.01.2021 | 28.01.2021 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.01.2021 | 28.01.2021 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.01.2021 | 28.01.2021 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.01.2021 | 28.01.2021 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.01.2021 | 28.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums megatek 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums megatek 2022 | |||||
2021 |
Annual report | 28.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums megatek 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.07 KB | 28.01.2021 | 22.01.2021 | 1 |
Articles of Association |
DOCX | 21.07 KB | 28.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 28.01.2021 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 28.01.2021 | 24.11.2020 | 1 |
Memorandum of association |
DOCX | 30.44 KB | 28.01.2021 | 09.10.2020 | 1 |
Memorandum of association |
DOCX | 30.44 KB | 28.01.2021 | 09.10.2020 | 1 |
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 |
373.32 KB | 24.01.2022 | 24.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
398.58 KB | 07.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.2 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 28.01.2021 | 28.01.2021 | 2 |
Articles of Association |
EDOC | 67.4 KB | 28.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 86.27 KB | 28.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 39.8 KB | 28.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 39.8 KB | 28.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 67.57 KB | 28.01.2021 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
236.82 KB | 28.01.2021 | 20.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 194.47 KB | 28.01.2021 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.06 KB | 28.01.2021 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
236.82 KB | 28.01.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.41 KB | 28.01.2021 | 17.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39.73 KB | 28.01.2021 | 17.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.73 KB | 28.01.2021 | 17.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 28.01.2021 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 28.01.2021 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.96 KB | 28.01.2021 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 28.01.2021 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 28.01.2021 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 28.01.2021 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.96 KB | 28.01.2021 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.95 KB | 28.01.2021 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 28.01.2021 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 28.01.2021 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.89 KB | 28.01.2021 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.9 KB | 28.01.2021 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 28.01.2021 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 28.01.2021 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 28.01.2021 | 29.10.2020 | 1 | |
Memorandum of association |
EDOC | 74.37 KB | 28.01.2021 | 09.10.2020 | 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