MEGSIJA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
64 by profit
26 by paid taxes
14 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 "MEGSIJA" |
| Registration number, date | 40103489204, 08.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2011 |
| Legal address | Murjāņu iela 56 – 44, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2019 |
| 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
- Negative 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, €) | 3.11 | 2.31 | 1.84 |
| Personal income tax (thousands, €) | 0.58 | 0.52 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.78 | 1.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 27.12.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.10.2019 | 27.12.2019 |
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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Megsija 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Megsija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Megsija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Megsija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Megsija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Megsija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Megsija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 Megsija-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 Megsija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Megsija 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.5 KB | 27.12.2019 | 22.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 27.12.2019 | 21.10.2019 | 1 |
Articles of Association |
DOCX | 13.67 KB | 27.12.2019 | 21.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.81 KB | 27.12.2019 | 21.10.2019 | 2 |
Articles of Association |
TIF | 16.55 KB | 15.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 55.12 KB | 15.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 83.77 KB | 15.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 11.11 KB | 06.12.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 19.98 KB | 12.12.2011 | 10.11.2011 | 1 |
Memorandum of Association |
TIF | 30.6 KB | 12.12.2011 | 10.11.2011 | 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 | 65.94 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 44.83 KB | 27.12.2019 | 17.12.2019 | 4 |
Application |
EDOC | 53.84 KB | 27.12.2019 | 17.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
48.59 KB | 27.12.2019 | 12.12.2019 | 1 | |
Shareholders’ register |
EDOC | 23.47 KB | 27.12.2019 | 22.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.11 KB | 27.12.2019 | 21.10.2019 | 1 |
Articles of Association |
EDOC | 23.75 KB | 27.12.2019 | 21.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.12.2019 | 21.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.13 KB | 27.12.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 27.12.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 27.12.2019 | 21.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.79 KB | 27.12.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 553.27 KB | 15.01.2016 | 04.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.28 KB | 15.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 06.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 163.58 KB | 06.12.2012 | 16.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 06.12.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 12.12.2011 | 08.12.2011 | 2 |
Registration certificates |
TIF | 37.88 KB | 12.12.2011 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.3 KB | 12.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 239.17 KB | 12.12.2011 | 15.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.79 KB | 12.12.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.44 KB | 12.12.2011 | 10.11.2011 | 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