MEGOPOLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGOPOLS"
Registration number, date 40003591699, 24.05.2002
VAT number None (excluded 20.07.2018) Europe VAT register
Register, date Commercial Register, 24.05.2002
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.01 5.54 50.38
Personal income tax (thousands, €) 0 0.66 5.28
Statutory social insurance contributions (thousands, €) 0 1.54 11.18
Average employees count 1 2 8

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Ieriķu iela 2b-239 Until 01.11.2010 14 years ago
Rīga, Ilūkstes iela 109 k-1 -26 Until 01.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums parskata 2017 gada MEGO DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums parskata 2016 gada MEGO DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums parskatam 2015 gada MEGO DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums parskata 2014 gada DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.06.2014  ZIP
1_HTML izdruka HTML
Zinas MEGO 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinas MEGO 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MEGO zinas2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
MEGO zinas ZIP

2009

Annual report 01.09.2010  TIF (970.77 KB)

2008

Annual report 01.09.2010  TIF (1.11 MB)

2007

Annual report 01.09.2010  TIF (1.11 MB)

2006

Annual report 02.09.2010  TIF (1.12 MB)

2005

Annual report 01.09.2010  TIF (1.1 MB)

2004

Annual report 01.09.2010  TIF (1.11 MB)

2003

Annual report 02.09.2010  TIF (1.11 MB)

2002

Annual report 01.12.2010  TIF (337.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.69 KB 16.03.2018 15.03.2018 1

Articles of Association

TIF 45.66 KB 16.03.2018 15.03.2018 2

Shareholders’ register

TIF 108.67 KB 16.03.2018 15.03.2018 4

Shareholders’ register

TIF 123.62 KB 09.01.2018 04.01.2018 4

Amendments to the Articles of Association

TIF 20.75 KB 09.01.2018 03.01.2018 1

Articles of Association

TIF 44.88 KB 09.01.2018 03.01.2018 2

Shareholders’ register

TIF 113.71 KB 09.01.2018 03.01.2018 3

Amendments to the Articles of Association

TIF 52.74 KB 09.01.2018 08.06.2016 2

Articles of Association

TIF 79.09 KB 09.01.2018 08.06.2016 2

Shareholders’ register

TIF 756.07 KB 09.01.2018 08.06.2016 2

Shareholders’ register

TIF 16.33 KB 01.12.2010 16.11.2010 1

Articles of Association

TIF 83.81 KB 01.12.2010 23.05.2002 4

Memorandum of Association

TIF 51.46 KB 01.12.2010 02.05.2002 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 99.13 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 22.11.2019 09.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 22.11.2019 09.10.2019 3

Decisions / letters / protocols of public notaries

RTF 915.74 KB 22.11.2019 09.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.69 KB 22.11.2019 09.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 22.11.2019 09.10.2019 3

Decisions / letters / protocols of public notaries

RTF 916.39 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 04.02.2019 04.02.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.87 KB 17.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 20.03.2018 20.03.2018 2

Application

TIF 123.15 KB 16.03.2018 15.03.2018 3

Protocols/decisions of a company/organisation

TIF 80.69 KB 16.03.2018 15.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 15.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 08.01.2018 08.01.2018 1

Application

TIF 174.91 KB 11.01.2018 03.01.2018 5

Statement regarding the beneficial owners

TIF 91.43 KB 11.01.2018 03.01.2018 2

Protocols/decisions of a company/organisation

TIF 61.8 KB 09.01.2018 03.01.2018 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.06 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

TIF 57.65 KB 09.01.2018 15.06.2016 2

Application

TIF 298.5 KB 09.01.2018 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 89.88 KB 09.01.2018 08.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.74 KB 01.12.2010 01.12.2010 2

Application

TIF 128.56 KB 01.12.2010 16.11.2010 4

Protocols/decisions of a company/organisation

TIF 16.49 KB 01.12.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 01.12.2010 01.11.2010 1

Application

TIF 109.93 KB 01.12.2010 27.10.2010 2

Registration certificates

TIF 59.44 KB 01.12.2010 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 39.44 KB 01.12.2010 27.08.2010 2

Application

TIF 197.03 KB 01.12.2010 24.08.2010 4

Protocols/decisions of a company/organisation

TIF 13.08 KB 01.12.2010 24.08.2010 1

Submission/Application

TIF 13.91 KB 01.12.2010 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 01.12.2010 24.05.2002 1

Registration certificates

TIF 85.48 KB 01.12.2010 24.05.2002 1

Application

TIF 284.05 KB 01.12.2010 23.05.2002 7

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 01.12.2010 03.05.2002 1

Receipts on the publication and state fees

TIF 31.08 KB 01.12.2010 03.05.2002 2

Announcement regarding the legal address

TIF 8.33 KB 01.12.2010 02.05.2002 1

Consent of a member of the Board / executive director

TIF 7.79 KB 01.12.2010 02.05.2002 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