MeGente, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MeGente"
Registration number, date 40203329268, 01.07.2021
VAT number LV40203329268 from 27.07.2021 Europe VAT register
Register, date Commercial Register, 01.07.2021
Legal address Olgas iela 61, Jūrmala, LV-2008 Check address owners
Fixed capital 10 EUR, registered payment 01.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.1 0.45 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.07.2021
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   02.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2021
* 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 % 5 € 1 € 5 Latvia 01.07.2021 01.07.2021

Natural person

50 % 5 € 1 € 5 Latvia 01.07.2021 01.07.2021

Apply information changes

"MeGente", SIA

Olgas 61, Jūrmala LV-2008 Check address owners

Internetveikali, e-komercija

https://www.megente.net/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.51 MB) €11.00

2022

Annual report 01.07.2021 - 31.12.2022 01.08.2023  PDF (1.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 115.05 KB 01.07.2021 21.06.2021 1

Memorandum of Association

PDF 133.65 KB 01.07.2021 21.06.2021 1

Shareholders’ register

PDF 92.56 KB 01.07.2021 21.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.23 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 01.07.2021 01.07.2021 2

Articles of Association

PDF 176.83 KB 01.07.2021 21.06.2021 1

Application

PDF 401.09 KB 01.07.2021 21.06.2021 1

Application

PDF 360.64 KB 01.07.2021 21.06.2021 1

Memorandum of Association

PDF 193.12 KB 01.07.2021 21.06.2021 1

Shareholders’ register

PDF 150.67 KB 01.07.2021 21.06.2021 1

Confirmation or consent to legal address

PDF 174.98 KB 01.07.2021 18.06.2021 1

Confirmation or consent to legal address

PDF 236.56 KB 01.07.2021 18.06.2021 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