MEGOGO, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
54 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEGOGO"
Registration number, date 40103584725, 10.09.2012
VAT number LV40103584725 from 21.09.2012 Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address Kuģu iela 10, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2020
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, €) 55.31 62.19 35.82
Personal income tax (thousands, €) 13.66 14.46 8.35
Statutory social insurance contributions (thousands, €) 20.7 22.73 13.63
Average employees count 2 3 3

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2023
Cyprus Cyprus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2012
* 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

SENSEIRA TRADING LIMITED

Reg. no. HE302958
Alexandreias, 42, Lakatamia, 2311, Nicosia, Kipra

100 % 2 846 € 1 € 2 846 Cyprus 23.12.2019 15.07.2020

Apply information changes

ML

"Megogo", SIA

Ruses 14-112, Rīga LV-1029 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Ruses iela 14 - 112 Until 05.01.2023 last year
Rīga, Lielirbes iela 17A - 64 Until 10.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.06.2017  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums PDF

2013

Annual report 09.07.2014  TIF (449.34 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.5 KB 28.06.2023 14.06.2023 6

Amendments to the Articles of Association

DOC 34.5 KB 15.07.2020 23.12.2019 1

Amendments to the Articles of Association

DOC 34.5 KB 15.07.2020 23.12.2019 1

Shareholders’ register

DOC 34 KB 15.07.2020 23.12.2019 1

Shareholders’ register

DOC 34 KB 15.07.2020 23.12.2019 1

Articles of Association

DOC 65.5 KB 15.07.2020 12.12.2019 4

Articles of Association

DOC 65.5 KB 15.07.2020 12.12.2019 4

Articles of Association

TIF 147.09 KB 14.09.2012 04.09.2012 4

Memorandum of Association

TIF 32.64 KB 14.09.2012 04.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.63 KB 14.09.2012 29.05.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.76 KB 14.09.2012 29.05.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.12 KB 14.09.2012 29.05.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.49 KB 14.09.2012 29.05.2012 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.15 KB 10.01.2024 08.01.2024 2

Justification supporting beneficial ownership disclosure statement

DOCX 118.03 KB 30.06.2023 30.06.2023 2

Application

TIF 117.59 KB 28.06.2023 27.06.2023 3

Justification supporting beneficial ownership disclosure statement

TIF 210.71 KB 28.06.2023 14.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 216.98 KB 28.06.2023 14.06.2023 6

Application

EDOC 54.7 KB 05.01.2023 05.01.2023 4

Copy of the personal identification document

TIF 210.02 KB 02.06.2023 16.11.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.18 KB 15.07.2020 15.07.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 93.09 KB 10.07.2020 19.02.2020 5

Application

DOCX 36.97 KB 15.07.2020 30.12.2019 3

Application

DOCX 36.97 KB 15.07.2020 30.12.2019 3

Application

EDOC 45.86 KB 15.07.2020 30.12.2019 3

Amendments to the Articles of Association

EDOC 21.67 KB 15.07.2020 23.12.2019 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 15.07.2020 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 23.73 KB 15.07.2020 23.12.2019 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 15.07.2020 23.12.2019 1

Shareholders’ register

EDOC 20.52 KB 15.07.2020 23.12.2019 1

Articles of Association

EDOC 28.07 KB 15.07.2020 12.12.2019 4

Power of attorney, act of empowerment

TIF 324.42 KB 02.01.2020 03.12.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 211.87 KB 02.01.2020 19.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 206.8 KB 02.01.2020 19.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 213.01 KB 02.01.2020 19.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 167.71 KB 02.01.2020 04.12.2018 6

Justification supporting beneficial ownership disclosure statement

TIF 163.64 KB 02.01.2020 12.11.2018 6

Copy of the personal identification document

TIF 214.62 KB 14.07.2020 29.09.2016 9

Decisions / letters / protocols of public notaries

TIF 32.91 KB 14.09.2012 10.09.2012 2

Registration certificates

TIF 59.26 KB 14.09.2012 10.09.2012 1

Application

TIF 155.55 KB 14.09.2012 05.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 14.09.2012 05.09.2012 1

Confirmation or consent to legal address

TIF 9.24 KB 14.09.2012 05.09.2012 1

Announcement regarding the legal address

TIF 7.09 KB 14.09.2012 04.09.2012 1

Power of attorney, act of empowerment

TIF 12.41 KB 14.09.2012 04.09.2012 1

Power of attorney, act of empowerment

TIF 139.43 KB 14.09.2012 29.08.2012 4

Power of attorney, act of empowerment

TIF 239.49 KB 14.09.2012 29.08.2012 4

Protocols/decisions of a company/organisation

TIF 116.69 KB 14.09.2012 29.08.2012 3

Protocols/decisions of a company/organisation

TIF 78.02 KB 14.09.2012 29.08.2012 3

Registration certificate of a foreign organisation and translation thereof

TIF 129.12 KB 14.09.2012 14.03.2012 6
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