MEGIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGIA"
Registration number, date 40102022371, 25.03.1994
VAT number None (excluded 28.10.2015) Europe VAT register
Register, date Commercial Register, 14.09.2005
Legal address Rīga, Lugažu iela 2A Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "MEGIA" Until 03.01.2005 19 years ago
V.Gelfandes individuālais uzņēmums ražošanas komercfirma "IMIDŽS KO" Until 14.10.1997 27 years ago

Historical addresses

Rīga, Vaļņu iela 37/39-11 Until 08.11.2005 19 years ago
Rīga, Tapešu iela 19-50 Until 14.10.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 20.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 14.06.2010  TIF (745.27 KB)

2008

Annual report 02.06.2009  TIF (631.21 KB)

2006

Annual report 06.07.2007  TIF (720.6 KB)

2005

Annual report 02.03.2007  TIF (759.82 KB)

2004

Annual report 19.01.2010  TIF (751.25 KB)

2003

Annual report 19.01.2010  TIF (826.7 KB)

2002

Annual report 19.01.2010  TIF (1.69 MB)

2001

Annual report 19.01.2010  TIF (1.93 MB)

2000

Annual report 19.01.2010  TIF (1.8 MB)

1999

Annual report 19.01.2010  TIF (580.61 KB)

1998

Annual report 19.01.2010  TIF (817.26 KB)

1997

Annual report 19.01.2010  TIF (1.19 MB)

1996

Annual report 19.01.2010  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.63 KB 19.01.2010 23.12.2004 3

Shareholders’ register

TIF 16.17 KB 19.01.2010 25.11.2004 1

Amendments to the Articles of Association

TIF 28.7 KB 19.01.2010 27.12.2001 2

Articles of Association

TIF 254.64 KB 19.01.2010 07.10.1997 7

Memorandum of association

TIF 94.33 KB 19.01.2010 07.10.1997 3

Shareholders’ register

TIF 15.44 KB 19.01.2010 07.10.1997 1

Amendments to the Articles of Association

TIF 24.07 KB 19.01.2010 1

Articles of Association

TIF 191.57 KB 19.01.2010 5

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 914.89 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.23 KB 04.09.2018 04.09.2018 2

Orders/request/cover notes of court bailiffs

EDOC 355.08 KB 09.06.2017 08.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 354.89 KB 09.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

RTF 908.56 KB 29.03.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 29.03.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 131 KB 29.03.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

TIF 72.58 KB 08.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

RTF 181.33 KB 28.05.2014 28.05.2014 1

Orders/request/cover notes of court bailiffs

EDOC 303.5 KB 23.05.2014 23.05.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 23.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 20.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

RTF 185.15 KB 20.08.2013 20.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 28.68 KB 21.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 262.15 KB 17.05.2012 17.05.2012 2

Decisions / letters / protocols of public notaries

RTF 311.49 KB 17.05.2012 17.05.2012 2

Orders/request/cover notes of court bailiffs

TIF 28.71 KB 18.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

RTF 279.14 KB 22.07.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.87 KB 22.07.2011 22.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.54 KB 25.07.2011 19.07.2011 1

Decisions / letters / protocols of public notaries

RTF 279.63 KB 28.04.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.06 KB 28.04.2011 28.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 33.43 KB 28.04.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 116.94 KB 13.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

RTF 277.78 KB 13.12.2010 13.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.78 KB 13.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 13.12.2010 21.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 38.74 KB 13.12.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 35.76 KB 19.01.2010 20.10.2008 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 19.01.2010 16.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 27.46 KB 19.01.2010 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 19.01.2010 19.09.2008 1

Submission/Application

TIF 11.37 KB 19.01.2010 19.09.2008 1

State Revenue Service decisions/letters/statements

TIF 22.39 KB 19.01.2010 16.09.2008 1

Receipts on the publication and state fees

TIF 33.88 KB 19.01.2010 09.09.2008 2

Application

TIF 202.26 KB 19.01.2010 08.09.2008 4

Protocols/decisions of a company/organisation

TIF 11.82 KB 19.01.2010 08.09.2008 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 19.01.2010 07.01.2008 1

Orders/request/cover notes of court bailiffs

TIF 23.01 KB 19.01.2010 04.01.2008 1

Decisions / letters / protocols of public notaries

TIF 31.3 KB 19.01.2010 24.08.2006 1

Orders/request/cover notes of court bailiffs

TIF 19.08 KB 19.01.2010 22.08.2006 1

Decisions / letters / protocols of public notaries

TIF 28.32 KB 19.01.2010 19.04.2006 1

Orders/request/cover notes of court bailiffs

TIF 28.61 KB 19.01.2010 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 33.66 KB 19.01.2010 08.11.2005 2

Announcement regarding the legal address

TIF 7.62 KB 19.01.2010 03.11.2005 1

Application

TIF 100.65 KB 19.01.2010 03.11.2005 3

Decisions / letters / protocols of public notaries

TIF 34.11 KB 19.01.2010 14.09.2005 1

Cover letter

TIF 18.99 KB 19.01.2010 12.09.2005 1

State Revenue Service decisions/letters/statements

TIF 27.1 KB 19.01.2010 09.09.2005 1

Receipts on the publication and state fees

TIF 34.78 KB 19.01.2010 08.07.2005 2

State Revenue Service decisions/letters/statements

TIF 51.08 KB 19.01.2010 16.05.2005 2

Decisions / letters / protocols of public notaries

TIF 35.99 KB 19.01.2010 03.01.2005 1

Application

TIF 133.28 KB 19.01.2010 23.12.2004 4

Protocols/decisions of a company/organisation

TIF 20.74 KB 19.01.2010 23.12.2004 1

Cover letter

TIF 21.04 KB 19.01.2010 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 26.82 KB 19.01.2010 21.12.2004 1

State Revenue Service decisions/letters/statements

TIF 29.58 KB 19.01.2010 17.12.2004 1

Receipts on the publication and state fees

TIF 31.65 KB 19.01.2010 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 28.65 KB 19.01.2010 22.07.2003 1

Cover letter

TIF 24.35 KB 19.01.2010 18.07.2003 1

State Revenue Service decisions/letters/statements

TIF 30.14 KB 19.01.2010 16.07.2003 1

Decisions / letters / protocols of public notaries

TIF 20.4 KB 19.01.2010 09.01.2002 1

Submission/Application

TIF 15.71 KB 19.01.2010 07.01.2002 1

Other documents

TIF 7.61 KB 19.01.2010 30.12.2001 1

Other documents

TIF 14.69 KB 19.01.2010 27.12.2001 1

Power of attorney, act of empowerment

TIF 16.64 KB 19.01.2010 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 40.94 KB 19.01.2010 27.12.2001 2

Sample report

TIF 22.93 KB 19.01.2010 27.12.2001 1

Submission/Application

TIF 13.98 KB 19.01.2010 27.12.2001 1

Other documents

TIF 30.89 KB 19.01.2010 04.05.2001 1

Decisions / letters / protocols of public notaries

TIF 15.22 KB 19.01.2010 19.11.1998 1

Other documents

TIF 9.05 KB 19.01.2010 17.11.1998 1

Other documents

TIF 10.09 KB 19.01.2010 11.11.1998 1

Power of attorney, act of empowerment

TIF 11.79 KB 19.01.2010 11.11.1998 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 19.01.2010 11.11.1998 1

Receipts on the publication and state fees

TIF 11.99 KB 19.01.2010 11.11.1998 1

Sample report

TIF 17.36 KB 19.01.2010 11.11.1998 1

Submission/Application

TIF 13.82 KB 19.01.2010 11.11.1998 1

Appraisal reports

TIF 15.49 KB 19.01.2010 11.10.1998 1

Protocols/decisions of a company/organisation

TIF 25.45 KB 19.01.2010 15.10.1997 1

Decisions / letters / protocols of public notaries

TIF 21.81 KB 19.01.2010 14.10.1997 1

Receipts on the publication and state fees

TIF 40.38 KB 19.01.2010 08.10.1997 4

Sample report

TIF 28.72 KB 19.01.2010 08.10.1997 1

Application

TIF 106.1 KB 19.01.2010 07.10.1997 4

Appraisal reports

TIF 14.37 KB 19.01.2010 07.10.1997 1

Other documents

TIF 12.74 KB 19.01.2010 07.10.1997 1

Other documents

TIF 15.17 KB 19.01.2010 07.10.1997 1

Other documents

TIF 36.6 KB 19.01.2010 07.10.1997 1

Power of attorney, act of empowerment

TIF 9.78 KB 19.01.2010 07.10.1997 1

Protocols/decisions of a company/organisation

TIF 60.92 KB 19.01.2010 07.10.1997 2

Protocols/decisions of a company/organisation

TIF 14.14 KB 19.01.2010 07.10.1997 1

Decisions / letters / protocols of public notaries

TIF 13.88 KB 19.01.2010 25.03.1994 1

Registration certificates

TIF 245.1 KB 19.01.2010 25.03.1994 2

Registration certificates

TIF 311.82 KB 19.01.2010 25.03.1994 2

Registration certificates

TIF 23.31 KB 19.01.2010 25.03.1994 1

Application

TIF 48.18 KB 19.01.2010 21.03.1994 2

Sample report

TIF 21.8 KB 19.01.2010 20.03.1994 1

Consent of a member of the Board / executive director

TIF 15.33 KB 19.01.2010 2

Copy of the personal identification document

TIF 40 KB 19.01.2010 1

Copy of the personal identification document

TIF 387.95 KB 19.01.2010 2

Copy of the personal identification document

TIF 424.56 KB 19.01.2010 3

Copy of the personal identification document

TIF 331.9 KB 19.01.2010 3

Order of the Enterprise Register official

TIF 50.61 KB 19.01.2010 2

Receipts on the publication and state fees

TIF 35.84 KB 19.01.2010 3

Receipts on the publication and state fees

TIF 23.16 KB 19.01.2010 2

Registration certificates

TIF 102.06 KB 19.01.2010 2
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