MEGIJA-I, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
75 by profit
65 by paid taxes
39 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 | "MEGIJA-I" SIA |
| Registration number, date | 54103050741, 26.03.2008 |
| VAT number | LV54103050741 from 10.05.2014 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Kuldīgas iela 26, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2015 |
| 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, €) | 109.58 | 113.39 | 158.58 |
| Personal income tax (thousands, €) | 5.61 | 3.65 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 18.49 | 14.78 | 11.61 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 11.06.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2017 | 24.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Megija-I", SIA
Kuldīgas 26, Tukums, Tukuma nov., LV-3104 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Cēsu rajons, Cēsis, Vāveres iela 12-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Vāveres iela 12-33 | Until 11.06.2014 | 10 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 | |||||
| Megija I GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MegijaI GP vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Megija I gp paskaidrojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP v l zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (95.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinmegija | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| megijavadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 10.04.2014 | TIF (348.82 KB) | ||
2012 |
Annual report | 06.06.2013 | TIF (403.13 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (387.26 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (305.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (475.26 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (742.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 24.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 61.98 KB | 25.10.2017 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 83.96 KB | 25.10.2017 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
223.31 KB | 19.05.2015 | 18.05.2015 | 1 | |
Articles of Association |
222.48 KB | 19.05.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
376.85 KB | 19.05.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
TIF | 84.16 KB | 16.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 25.83 KB | 31.03.2008 | 19.03.2008 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 31.03.2008 | 19.03.2008 | 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 | 68.22 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
DOCX | 38.87 KB | 24.10.2017 | 18.10.2017 | 1 |
Application |
EDOC | 51.1 KB | 24.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 24.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 24.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 38.84 KB | 24.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 25.10.2017 | 13.11.2015 | 2 |
Application |
TIF | 193.71 KB | 25.10.2017 | 21.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.74 KB | 25.10.2017 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.31 KB | 08.06.2015 | 21.05.2015 | 2 |
Application |
542.23 KB | 19.05.2015 | 19.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
234.91 KB | 19.05.2015 | 18.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 16.06.2014 | 11.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.37 KB | 16.06.2014 | 05.06.2014 | 1 |
Application |
TIF | 513.19 KB | 16.06.2014 | 05.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 16.06.2014 | 05.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.53 KB | 16.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.28 KB | 16.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 31.03.2008 | 26.03.2008 | 1 |
Registration certificates |
TIF | 116.19 KB | 31.03.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 31.03.2008 | 25.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 31.03.2008 | 20.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 31.03.2008 | 19.03.2008 | 1 |
Application |
TIF | 519.11 KB | 31.03.2008 | 19.03.2008 | 4 |
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