MEGOMERS, SIA
Limited Liability Company, Micro company
Place in branch
485 by turnover
657 by profit
269 by paid taxes
49 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 "MEGOMERS" |
Registration number, date | 40003772539, 03.10.2005 |
VAT number | LV40003772539 from 01.11.2005 Europe VAT register |
Register, date | Commercial Register, 03.10.2005 |
Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
Fixed capital | 1 925 094 EUR, registered payment 11.03.2014 |
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, €) | 50.83 | 46.15 | 37.31 |
Personal income tax (thousands, €) | 3.41 | 1.27 | 1.26 |
Statutory social insurance contributions (thousands, €) | 5.54 | 1.8 | 1.78 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.08.2024 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
* 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 |
---|---|---|---|---|---|---|---|
LENOKA SIAReg. no. 40003642393
|
100 % | 13 557 | € 142 | € 1 925 094 | Latvia | 27.01.2022 | 31.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (84.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (86.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revzin Megomers 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP Megomers atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (172.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GP MM 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
GP MM 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
MM-GP-2015-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
MMl-GP-2014-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
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Vadias | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Dokuments9 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
dokumentsM4 | ZIP | ||||
2009 |
Annual report | 24.03.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 29.01.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 08.04.2008 | TIF (2.64 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 27.01.2006 | ZIP | ||
Annual report 2005 | JPG | ||||
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Annual report 2005 | TIF | ||||
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.75 KB | 31.01.2022 | 27.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 21.10.2020 | 20.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 21.10.2020 | 20.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 01.02.2022 | 05.03.2014 | 1 |
Articles of Association |
TIF | 67.34 KB | 01.02.2022 | 05.03.2014 | 2 |
Articles of Association |
TIF | 72.19 KB | 31.01.2022 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 67.03 KB | 31.01.2022 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 33.98 KB | 01.02.2022 | 13.02.2006 | 1 |
Memorandum of Association |
TIF | 71.62 KB | 01.02.2022 | 27.09.2005 | 2 |
Articles of Association |
TIF | 27.05 KB | 01.02.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 54.02 KB | 26.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 53.9 KB | 23.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 52.9 KB | 29.12.2022 | 12.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.26 KB | 29.12.2022 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 49.09 KB | 31.01.2022 | 27.01.2022 | 5 |
Application |
DOCX | 49.09 KB | 31.01.2022 | 27.01.2022 | 5 |
Shareholders’ register |
EDOC | 32.58 KB | 31.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 01.02.2022 | 15.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 23.10.2020 | 23.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 21.10.2020 | 20.10.2020 | 4 |
Announcement regarding the reorganisation |
DOCX | 41.03 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 41.03 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.26 KB | 21.10.2020 | 19.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOCX | 45.9 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 45.9 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
EDOC | 54.39 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.95 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 300 KB | 01.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 01.02.2022 | 11.03.2014 | 2 |
Application |
TIF | 142.38 KB | 01.02.2022 | 05.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.9 KB | 01.02.2022 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 14.02.2013 | 07.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.35 KB | 01.02.2022 | 29.03.2011 | 2 |
Application |
TIF | 151.5 KB | 01.02.2022 | 28.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 01.02.2022 | 28.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.76 KB | 01.02.2022 | 11.11.2010 | 2 |
Application |
TIF | 111.68 KB | 01.02.2022 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 01.02.2022 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 01.02.2022 | 04.10.2007 | 2 |
Application |
TIF | 136.55 KB | 01.02.2022 | 01.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 01.02.2022 | 01.10.2007 | 1 |
Sample report |
TIF | 28.38 KB | 01.02.2022 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 01.02.2022 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 01.02.2022 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 01.02.2022 | 18.07.2007 | 1 |
Sample report |
TIF | 30.33 KB | 01.02.2022 | 13.07.2007 | 1 |
Application |
TIF | 136.53 KB | 01.02.2022 | 12.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 01.02.2022 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 01.02.2022 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 01.02.2022 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 01.02.2022 | 14.02.2006 | 1 |
Application |
TIF | 78.31 KB | 01.02.2022 | 13.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 01.02.2022 | 31.01.2006 | 1 |
Application |
TIF | 99.05 KB | 01.02.2022 | 26.01.2006 | 2 |
Consent of the auditor |
TIF | 12.87 KB | 01.02.2022 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 01.02.2022 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 01.02.2022 | 25.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 01.02.2022 | 24.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 01.02.2022 | 20.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 01.02.2022 | 03.10.2005 | 2 |
Registration certificates |
TIF | 22.15 KB | 01.02.2022 | 03.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 01.02.2022 | 27.09.2005 | 1 |
Application |
TIF | 140.87 KB | 01.02.2022 | 27.09.2005 | 5 |
Consent of the auditor |
TIF | 14.98 KB | 01.02.2022 | 27.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 01.02.2022 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 01.02.2022 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 01.02.2022 | 27.09.2005 | 1 |
Sample report |
TIF | 31.15 KB | 01.02.2022 | 27.09.2005 | 1 |
Appraisal reports |
TIF | 134.61 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 139.22 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 134.24 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 133.58 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 140.77 KB | 01.02.2022 | 08.09.2005 | 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