MEGATEX, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
20 by profit
9 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 "MEGATEX" |
| Registration number, date | 40103553655, 08.06.2012 |
| VAT number | LV40103553655 from 28.06.2012 Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2015 |
| 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
- 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, €) | -15.52 | 47.13 | 29.33 |
| Personal income tax (thousands, €) | 7.75 | 6.08 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 18.58 | 14.77 | 9.83 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.06.2012 |
* 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 | Latvia | 24.04.2015 | 06.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salaspils iela 22-38 | Until 24.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 126 - 100 | Until 12.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 91687727 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (207.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (88.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (82.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (810.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.65 KB | 12.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 14.37 KB | 12.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 12.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 72.59 KB | 10.04.2014 | 04.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 6.07 KB | 03.01.2013 | 07.12.2012 | 1 |
Articles of Association |
TIF | 11.91 KB | 03.01.2013 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 03.01.2013 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 11.12.2012 | 29.11.2012 | 1 |
Articles of Association |
TIF | 20.5 KB | 12.06.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 62.05 KB | 12.06.2012 | 31.05.2012 | 2 |
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 | 87.84 KB | 11.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.4 KB | 10.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 197.45 KB | 30.10.2019 | 30.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 30.10.2019 | 26.09.2019 | 1 |
Power of attorney, act of empowerment |
JPG | 763.78 KB | 12.11.2019 | 01.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 687.93 KB | 12.11.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 12.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 96.27 KB | 12.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 12.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 224.01 KB | 10.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 55.95 KB | 25.10.2013 | 22.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 25.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 03.01.2013 | 02.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 03.01.2013 | 14.12.2012 | 2 |
Application |
TIF | 104.91 KB | 03.01.2013 | 07.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 11.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 70.64 KB | 11.12.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 12.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 50.56 KB | 12.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 263.26 KB | 12.06.2012 | 05.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 12.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 12.06.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 12.06.2012 | 31.05.2012 | 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