MEGAZIN, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
227 by profit
120 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "MEGAZIN" |
| Registration number, date | 40103213611, 05.02.2009 |
| VAT number | LV40103213611 from 17.03.2009 Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Brīvības iela 74 – 9A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGAZIN, SIA
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
- Negative 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, €) | 43.34 | 45.65 | 38.65 |
| Personal income tax (thousands, €) | 10.24 | 9.81 | 10.24 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 11.74 | 9.15 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 18.08.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2021 |
* 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 |
50 % | 1 430 | € 1 | € 1 430 | Latvia | 21.07.2021 | 18.08.2021 |
Natural person |
50 % | 1 430 | € 1 | € 1 430 | Latvia | 21.07.2021 | 18.08.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Staraja Rusas iela 12 - 34 | Until 31.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Megazin VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Megazin VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Megazin VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Megazin VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Megazin VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Megazin SIA VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums Megazin SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 VZ Megazin 40103213611 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Megazin VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Megazin SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Me VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Me VadZin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Me Vad zin skan 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (18.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
403.52 KB | 18.08.2021 | 21.07.2021 | 1 | |
Articles of Association |
403.52 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
414.76 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
414.76 KB | 18.08.2021 | 21.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 20.2 KB | 07.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 24.5 KB | 07.06.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 60.29 KB | 07.06.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 950.31 KB | 09.07.2013 | 02.07.2013 | 2 |
Articles of Association |
TIF | 29.14 KB | 07.07.2009 | 30.01.2009 | 1 |
Memorandum of association |
TIF | 108.14 KB | 07.07.2009 | 30.01.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
700.55 KB | 18.08.2021 | 13.08.2021 | 1 | |
Application |
700.55 KB | 18.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
403.52 KB | 18.08.2021 | 21.07.2021 | 1 | |
Articles of Association |
403.52 KB | 18.08.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
622.65 KB | 18.08.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
622.65 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
414.76 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
414.76 KB | 18.08.2021 | 21.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 118.01 KB | 07.06.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 07.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.76 KB | 07.06.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 1.86 MB | 09.07.2013 | 02.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.39 MB | 09.07.2013 | 01.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.98 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 845.85 KB | 13.12.2012 | 06.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.72 KB | 13.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 09.08.2010 | 06.08.2010 | 2 |
Application |
TIF | 414.91 KB | 09.08.2010 | 29.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 09.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 30.79 KB | 07.07.2009 | 05.02.2009 | 1 |
Application |
TIF | 983.81 KB | 07.07.2009 | 03.02.2009 | 8 |
Receipts on the publication and state fees |
TIF | 411.58 KB | 07.07.2009 | 03.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 07.07.2009 | 02.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 07.07.2009 | 30.01.2009 | 1 |
Appraisal reports |
TIF | 34.55 KB | 07.07.2009 | 30.01.2009 | 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