MEGRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGRE"
Registration number, date 40103824979, 09.09.2014
VAT number None (excluded 06.05.2016) Europe VAT register
Register, date Commercial Register, 09.09.2014
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 20.10.2014 (registered payment 20.10.2014: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 4.75
Personal income tax (thousands, €) 0 0 1.07
Statutory social insurance contributions (thousands, €) 0 0 2.33
Average employees count 1 1 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Rīga, Lāčplēša iela 104-23 Until 06.10.2015 10 years ago
Rīga, Burtnieku iela 35-146 Until 12.03.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.42 KB 01.10.2015 22.09.2015 1

Shareholders’ register

DOCX 23.42 KB 01.10.2015 22.09.2015 1

Shareholders’ register

TIF 61.43 KB 28.11.2014 24.11.2014 2

Articles of Association

TIF 59.69 KB 21.10.2014 07.10.2014 2

Regulations for the increase/reduction of the equity

TIF 36.49 KB 21.10.2014 07.10.2014 1

Shareholders’ register

TIF 63.54 KB 21.10.2014 07.10.2014 2

Shareholders’ register

TIF 57.15 KB 21.10.2014 07.10.2014 2

Articles of Association

TIF 12 KB 26.09.2014 04.09.2014 1

Memorandum of Association

TIF 32.04 KB 26.09.2014 04.09.2014 1

Shareholders’ register

DOC 17.5 KB 05.09.2014 04.09.2014 1

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 103.13 KB 04.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.46 KB 22.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.38 KB 22.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.97 KB 22.10.2018 01.06.2017 3

Decisions / letters / protocols of public notaries

RTF 182.81 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.65 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.12 KB 07.04.2016 07.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 22.31 KB 13.04.2016 04.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 20.7 KB 13.04.2016 04.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 34.23 KB 12.04.2016 04.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 39.26 KB 08.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 15.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 15.03.2016 15.03.2016 1

Orders/request/cover notes of court bailiffs

TIF 25.23 KB 16.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.02.2016 11.02.2016 1

Orders/request/cover notes of court bailiffs

TIF 45.79 KB 17.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 29.01.2016 29.01.2016 1

Orders/request/cover notes of court bailiffs

TIF 24.13 KB 01.02.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 27.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.72 KB 27.10.2015 26.10.2015 1

Orders/request/cover notes of court bailiffs

TIF 47.07 KB 27.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.89 KB 06.10.2015 06.10.2015 1

Confirmation or consent to legal address

TIF 14.51 KB 18.12.2017 30.09.2015 1

Application

EDOC 24.12 KB 01.10.2015 30.09.2015 2

Application

DOC 39.5 KB 01.10.2015 30.09.2015 2

Protocols/decisions of a company/organisation

DOC 29.5 KB 01.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

EDOC 23.19 KB 01.10.2015 30.09.2015 1

Shareholders’ register

EDOC 47.94 KB 01.10.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

TIF 43.37 KB 13.03.2015 12.03.2015 2

Application

TIF 40.53 KB 13.03.2015 26.02.2015 1

Confirmation or consent to legal address

TIF 8.82 KB 13.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.58 KB 28.11.2014 27.11.2014 2

Application

TIF 147.81 KB 28.11.2014 24.11.2014 2

Consent of a member of the Board / executive director

TIF 41.96 KB 28.11.2014 24.11.2014 1

Protocols/decisions of a company/organisation

TIF 43.53 KB 28.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

TIF 75.6 KB 21.10.2014 20.10.2014 2

Application

TIF 109.53 KB 21.10.2014 07.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 21.10.2014 07.10.2014 1

Consent of a member of the Board / executive director

TIF 53.14 KB 21.10.2014 07.10.2014 2

Power of attorney, act of empowerment

TIF 25.54 KB 21.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

TIF 92.15 KB 21.10.2014 07.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.9 KB 21.10.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 09.09.2014 09.09.2014 2

Announcement regarding the legal address

TIF 10.55 KB 26.09.2014 04.09.2014 1

Confirmation or consent to legal address

TIF 18.13 KB 26.09.2014 04.09.2014 1

Shareholders’ register

EDOC 22.72 KB 05.09.2014 04.09.2014 1

Application

DOC 44 KB 04.09.2014 04.09.2014 2

Application

EDOC 28.8 KB 04.09.2014 04.09.2014 2
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