Megonika, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
7 by profit
18 by paid taxes
23 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 "Megonika" |
| Registration number, date | 40003756943, 22.07.2005 |
| VAT number | LV40003756943 from 07.12.2005 Europe VAT register |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 334 846 EUR, registered payment 05.08.2019 |
| 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, €) | 47.61 | 50.31 | 36 |
| Personal income tax (thousands, €) | 4.06 | 5.67 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 7.18 | 9.89 | 4.97 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2007 |
* 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 |
99.79 % | 1 332 000 | € 1 | € 1 332 000 | Latvia | 31.07.2019 | 05.08.2019 |
Natural person |
0.21 % | 2 846 | € 1 | € 2 846 | Latvia | 31.07.2019 | 05.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aptiekas iela 8-102 | Until 19.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Viestura prospekts 49 - 19 | Until 22.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (100.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (102.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (216.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (97.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (86.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin MEGONIKA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (604.14 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 14.02.2012 | TIF (515.23 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (389.54 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (425.68 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (529.69 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (746.08 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (810.56 KB) | ||
2005 |
Annual report | 22.01.2007 | PDF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.02 KB | 01.08.2019 | 31.07.2019 | 1 |
Articles of Association |
TIF | 44.12 KB | 01.08.2019 | 31.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.57 KB | 01.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
TIF | 45.25 KB | 01.08.2019 | 31.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 27.78 KB | 18.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 42.77 KB | 18.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
TIF | 43.05 KB | 18.07.2019 | 17.07.2019 | 2 |
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 | 70.14 KB | 05.08.2019 | 05.08.2019 | 2 |
Acceptance-conveyance act |
TIF | 105.28 KB | 01.08.2019 | 31.07.2019 | 2 |
Acceptance-conveyance act |
TIF | 105.3 KB | 01.08.2019 | 31.07.2019 | 2 |
Application |
TIF | 151.06 KB | 01.08.2019 | 31.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.65 KB | 01.08.2019 | 31.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 01.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 22.07.2019 | 22.07.2019 | 2 |
Appraisal reports |
TIF | 69.21 KB | 01.08.2019 | 17.07.2019 | 1 |
Appraisal reports |
TIF | 70.28 KB | 01.08.2019 | 17.07.2019 | 1 |
Appraisal reports |
TIF | 62.9 KB | 01.08.2019 | 17.07.2019 | 1 |
Appraisal reports |
TIF | 72.24 KB | 01.08.2019 | 17.07.2019 | 1 |
Appraisal reports |
TIF | 68.37 KB | 01.08.2019 | 17.07.2019 | 1 |
Appraisal reports |
TIF | 71.36 KB | 01.08.2019 | 17.07.2019 | 1 |
Application |
TIF | 193.57 KB | 18.07.2019 | 17.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 18.07.2019 | 17.07.2019 | 2 |
Appraisal reports |
TIF | 109 KB | 01.08.2019 | 11.07.2019 | 2 |
Application |
TIF | 80.12 KB | 07.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 07.06.2019 | 06.06.2019 | 1 |
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