MEGOMERS, SIA
Limited Liability Company, Micro company
Place in branch
539 by turnover
713 by profit
269 by paid taxes
47 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 | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 5 572 294 EUR, registered payment 10.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
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 % | 5 572 294 | € 1 | € 5 572 294 | Latvia | 09.01.2025 | 10.01.2025 |
Contacts in cooperation with
Apply information changes
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 | |
| 1_HTML izdruka | HTML | ||||
| 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 | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.2 KB | 10.01.2025 | 09.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.39 KB | 10.01.2025 | 09.01.2025 | 1 |
Articles of Association |
EDOC | 26.29 KB | 10.01.2025 | 09.01.2025 | 1 |
Articles of Association |
EDOC | 26.29 KB | 10.01.2025 | 09.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.98 KB | 10.01.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 10.01.2025 | 09.01.2025 | 1 |
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 |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 29.26 KB | 10.01.2025 | 09.01.2025 | 1 |
Application |
EDOC | 49.86 KB | 10.01.2025 | 09.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.21 KB | 10.01.2025 | 09.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 10.01.2025 | 09.01.2025 | 1 |
Appraisal reports |
EDOC | 133.52 KB | 10.01.2025 | 04.12.2024 | 1 |
Appraisal reports |
EDOC | 251.22 KB | 10.01.2025 | 03.12.2024 | 1 |
Appraisal reports |
EDOC | 135.66 KB | 10.01.2025 | 03.12.2024 | 1 |
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 |
EDOC | 46.26 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 |
DOCX | 41.03 KB | 21.10.2020 | 19.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
EDOC | 54.39 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 45.9 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 45.9 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 |
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 |
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 | 21.38 KB | 01.02.2022 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 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 | 134.24 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 140.77 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 139.22 KB | 01.02.2022 | 08.09.2005 | 4 |
Appraisal reports |
TIF | 133.58 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.
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